Mert (Gb) 3 Limited (Companies House Registration Number 08254661) is a private limited company established on 2012-10-16 in England. This enterprise is located at 53 - 57 Barking Road, London E6 1PY.

Company details

Name Mert (gb) 3 Limited
Number 08254661
Date of Incorporation: 2012/10/16
End of financial year: 31 October
Address: 53 - 57 Barking Road, London, E6 1PY
SIC code: 47110 -

Moving on to the 1 managing director that can be found in the firm, we can name: Semsinur A. (appointed on 09 July 2022). The official register reports 3 persons of significant control, namely: Mert A. has 1/2 or less of shares, 1/2 or less of voting rights, Hasan A. has 1/2 or less of shares, 1/2 or less of voting rights, Mer & Ard Limited can be reached at High Road, IG7 6BF Chigwell, Essex. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 1 61,961 63,157 85,924 118,008 182,892 148,861 546,924 678,760 746,252 843,213
Fixed Assets - 54,893 43,615 36,387 - - - - - - -
Number Shares Allotted 1 1 2 - - - - - - - -
Shareholder Funds 1 38,916 53,912 44,083 - - - - - - -
Tangible Fixed Assets - 54,893 43,615 36,387 - - - - - - -
Total Assets Less Current Liabilities 1 103,916 88,912 79,083 - - - - - - -

People with significant control

Mert A.
13 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Hasan A.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mer & Ard Limited
4 April 2022 - 13 April 2022
Address 18 Chigwell Grange High Road, Chigwell, Essex, IG7 6BF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13302779
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates April 29, 2023
filed on: 15th, May 2023 | confirmation statement
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