Merjs (2006) Limited

General information

Name:

Merjs (2006) Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 02546849

Incorporation date: 1990-10-08

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02546849 is a registration number of Merjs (2006) Limited. The company was registered as a Private Limited Company on 1990-10-08. The company has existed on the British market for 34 years. This enterprise can be gotten hold of in 101 New Cavendish Street 1st Floor South in London. The head office's post code assigned to this address is W1W 6XH. The company changed its name three times. Up till 2006 this company has been working on providing the services it's been known for under the name of Ross Jaye Sayer & Company but now this company is registered under the name Merjs (2006) Limited. The company's principal business activity number is 41100, that means Development of building projects. Merjs (2006) Ltd reported its latest accounts for the period up to 2021-12-31. The company's latest confirmation statement was filed on 2023-10-08.

In this company, a number of director's tasks up till now have been performed by Andrew J., Mark S., Simon S. and 2 other directors have been described below. Out of these five executives, Philippa L. has carried on with the company for the longest period of time, having been a vital part of the Management Board since October 1992. In addition, the managing director's efforts are aided with by a secretary - Philippa L., who was chosen by this specific company on 2000-12-11.

  • Previous company's names
  • Merjs (2006) Limited 2006-02-24
  • Ross Jaye Sayer & Company Limited 2002-01-03
  • Ross Jaye Velleman & Company Limited 2001-01-11
  • Ross Jaye & Company Limited 1990-10-08

Financial data based on annual reports

Company staff

Andrew J.

Role: Director

Latest update: 22 March 2024

Mark S.

Role: Director

Appointed: 22 September 2005

Latest update: 22 March 2024

Simon S.

Role: Director

Appointed: 07 February 2005

Latest update: 22 March 2024

Philippa L.

Role: Secretary

Appointed: 11 December 2000

Latest update: 22 March 2024

Adrian S.

Role: Director

Appointed: 10 March 1997

Latest update: 22 March 2024

Philippa L.

Role: Director

Appointed: 05 October 1992

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm include: Ross Jaye Sayer (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 11/15 William Road, NW1 3ER and was registered as a PSC under the reg no 1772843.

Ross Jaye Sayer (Holdings) Limited
Address: Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1772843
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
33
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