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Mergs Properties Limited (registration number 12259258) is a private limited company started on 2019-10-14 originating in England. The company is registered at Francis House 2 Park Road, High Barnet, Barnet EN5 5RN. Mergs Properties Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Mergs Properties Limited
Number 12259258
Date of Incorporation: 2019/10/14
End of financial year: 31 October
Address: Francis House 2 Park Road, High Barnet, Barnet, EN5 5RN
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Despina S. (in the company from 14 October 2019), Michael S. (appointment date: 14 October 2019). The official register reports 7 persons of significant control, namely: Ms Real Estate Holdings Limited can be reached at 2 Park Road, EN5 5RN Barnet, Herts. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ms Real Estate Holdings Limited can be reached at Kings Avenue, N21 3NA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Despina S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-10-31 2021-10-31 2022-10-31
Current Assets 329,114 332,913 109,206
Total Assets Less Current Liabilities 7,656,820 7,783,691 7,823,343

People with significant control

Ms Real Estate Holdings Limited
9 January 2020
Address Francis House 2 Park Road, Barnet, Herts, EN5 5RN, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12259714
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ms Real Estate Holdings Limited
9 January 2020 - 3 November 2020
Address 1 Kings Avenue, London, N21 3NA
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Englnd And Wales
Registration number 12259714
Nature of control: 75,01-100% shares
75,01-100% voting rights
Despina S.
14 October 2019 - 9 January 2020
Nature of control: 25-50% voting rights
25-50% shares
Michael S.
14 October 2019 - 9 January 2020
Nature of control: 25-50% voting rights
25-50% shares
Mario S.
14 October 2019 - 9 January 2020
Nature of control: 25-50% voting rights
25-50% shares
Greenhays Limited
9 January 2020 - 9 January 2020
Address 1 Kings Avenue, London, N21 3NA
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12259708
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michael S.
14 October 2019 - 9 January 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Fri, 13th Oct 2023
filed on: 16th, October 2023 | confirmation statement 		Free Download (3 pages)

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