Merge Games Ltd (registration number 07113176) is a private limited company started on 2009-12-29 in England. This business is situated at School House Alderley Road, Chelford, Macclesfield SK11 9AP. Merge Games Ltd operates SIC code: 58210 that means "publishing of computer games".
Company details
| Name | Merge Games Ltd |
| Number | 07113176 |
| Date of Incorporation: | 2009-12-29 |
| End of financial year: | 31 December |
| Address: | School House Alderley Road, Chelford, Macclesfield, SK11 9AP |
| SIC code: |
58210 - Publishing of computer games |
When it comes to the 2 directors that can be found in the firm, we can name: Joanne K. (appointed on 29 December 2009), Luke K. (appointment date: 29 December 2009). The official register reports 4 persons of significant control, namely: Maximum Entertainment Ab can be found at Kungsgatan 9, Stockholm 111 43, Stockholm. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Zordix Ab (Publ) can be found at 907 42, Umea. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Luke K. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Current Assets | 75,829 | 136,789 | 207,657 | 302,939 | 308,215 | 294,025 | 374,251 | 1,971,942 | 1,816,576 | 2,930,702 |
| Fixed Assets | 5,980 | 5,587 | 16,767 | 15,612 | 19,020 | 19,245 | 20,657 | 28,148 | 36,963 | 40,144 |
| Total Assets Less Current Liabilities | 31,026 | 47,065 | 50,614 | 99,680 | 119,108 | 121,620 | 134,064 | 541,319 | 1,055,072 | 1,907,145 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - |
| Shareholder Funds | 31,026 | 47,065 | 50,614 | 99,680 | 119,108 | 119,771 | - | - | - | - |
| Tangible Fixed Assets | 5,980 | 5,587 | 6,767 | 5,612 | 9,020 | 9,245 | - | - | - | - |
People with significant control
| Address | C/O Convendum Kungsgatan 9, Stockholm 111 43, Stockholm, Sweden |
| Legal authority | Swedish Law |
| Legal form | Public Listed Company |
| Country registered | Sweden |
| Place registered | Bolahsverket |
| Registration number | 556778-7691 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Marmorvägen 95 907 42, Umea, Sweden |
| Legal authority | Swedish |
| Legal form | Swedish Public Company |
| Country registered | Sweden |
| Place registered | The Swedish Companies Registration Office |
| Registration number | 556778-7691 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Accounts for a small company made up to 2022-12-31 filed on: 2nd, August 2023 | accounts |
Free Download
(6 pages)
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