M.E.R.G. LIMITED - NORTHAMPTONSHIRE
| Company Profile | Company Filings |
Overview
M.E.R.G. LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Active.
M.E.R.G. LIMITED was incorporated 30 years ago on 09/08/1993 and has the registered number: 02843603. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
M.E.R.G. LIMITED was incorporated 30 years ago on 09/08/1993 and has the registered number: 02843603. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
M.E.R.G. LIMITED - NORTHAMPTONSHIRE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
155 WELLINGBOROUGH ROAD
NORTHAMPTONSHIRE
NN10 9TB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MENGISTU GHILE | Apr 1957 | British | Director | 1993-08-09 | CURRENT |
| MR AMANIEL MENGISTU GHILE | Jun 1984 | British | Director | 2020-09-29 | CURRENT |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1993-08-09 UNTIL 1993-08-09 | RESIGNED | ||
| EILEEN CHARLOTTE RIVETT | Sep 1937 | British | Director | 1993-08-09 UNTIL 2004-10-21 | RESIGNED |
| MR AMANIEL MENGISTU GHILE | Jun 1984 | British | Director | 2013-11-11 UNTIL 2020-08-20 | RESIGNED |
| MRS ADHANET YOHANNES GHILE | Nov 1972 | British | Director | 2020-09-02 UNTIL 2020-09-29 | RESIGNED |
| ALLISON ROSAMUND SAWFORD | British | Secretary | 2004-10-31 UNTIL 2020-07-16 | RESIGNED | |
| EILEEN CHARLOTTE RIVETT | Sep 1937 | British | Secretary | 1993-08-09 UNTIL 2004-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mengistu Ghile | 2016-06-01 | 4/1957 | Ownership of shares 75 to 100 percent | |
| Mr Mengistu Ghile | 2016-04-06 - 2018-08-08 | 4/1957 | Rushden Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| M.e.r.g. Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-01 | 30-09-2023 | £128,563 Cash £1,272,251 equity |
| M.e.r.g. Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-06 | 30-09-2022 | £313,255 Cash £1,251,021 equity |
| M.e.r.g. Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-09 | 30-09-2021 | £155,334 Cash £1,156,317 equity |
| M.e.r.g. Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-21 | 30-09-2020 | £232,334 Cash £1,089,686 equity |
| M.e.r.g Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-15 | 30-09-2019 | £124,052 Cash £1,142,589 equity |
| M.e.r.g Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-25 | 30-09-2018 | £119,302 Cash £1,053,590 equity |
| M.e.r.g Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 30-09-2017 | £78,262 Cash £1,031,345 equity |
| M.E.R.G Limited - Abbreviated accounts 16.3 | 2017-06-10 | 30-09-2016 | £65,475 Cash £1,111,330 equity |