General information

Name:

Merx Capital Limited

Office Address:

150 Manor Park Road NW10 4JR London

Number: 09970452

Incorporation date: 2016-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Merx Capital Ltd. The company was originally established 8 years ago and was registered under 09970452 as the reg. no. This headquarters of the firm is located in London. You may visit them at 150 Manor Park Road. Launched as Olv Real Estate, this firm used the name until 2017, when it was replaced by Merx Capital Ltd. This business's SIC and NACE codes are 59113 meaning Television programme production activities. 2023-01-31 is the last time when the accounts were reported.

According to the latest data, the following firm has one managing director: Marco D., who was selected to lead the company in January 2024. That firm had been supervised by Marcella R. up until 2023-06-30. Additionally a different director, specifically Marcella C. quit on 2023-06-30.

Marco O. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Merx Capital Ltd 2017-01-04
  • Olv Real Estate Limited 2016-01-26

Financial data based on annual reports

Company staff

Marco D.

Role: Director

Appointed: 29 January 2024

Latest update: 20 February 2024

People with significant control

Marco O.
Notified on 29 January 2024
Nature of control:
over 3/4 of shares
Emmanuel A.
Notified on 12 May 2023
Ceased on 29 January 2024
Nature of control:
over 3/4 of shares
Marco D.
Notified on 6 April 2016
Ceased on 12 May 2023
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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-26
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 20 October 2017
Date Approval Accounts 20 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 29th January 2024 (TM01)
filed on: 16th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 62090 : Other information technology service activities
  • 93120 : Activities of sport clubs
  • 59120 : Motion picture, video and television programme post-production activities
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Company Age

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