MERJS (2006) LIMITED

Overview

Company Name	MERJS (2006) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02546849
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERJS (2006) LIMITED?

Development of building projects (41100) / Construction

Where is MERJS (2006) LIMITED located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MERJS (2006) LIMITED?

Previous Company Names
Company Name	From	Until
ROSS JAYE SAYER & COMPANY LIMITED	Jan 03, 2002	Jan 03, 2002
ROSS JAYE VELLEMAN & COMPANY LIMITED	Jan 11, 2001	Jan 11, 2001
ROSS JAYE & COMPANY LIMITED	Dec 20, 1990	Dec 20, 1990
H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED	Oct 08, 1990	Oct 08, 1990

What are the latest accounts for MERJS (2006) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MERJS (2006) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for MERJS (2006) LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Oct 08, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Director's details changed for Mr. Mark Mitchell Shipman on Jul 09, 2025	2 pages	CH01

Sep 22, 2025	Change of details for Ross Jaye Sayer (Holdings) Limited as a person with significant control on Jul 09, 2025	2 pages	PSC05

Sep 22, 2025	Director's details changed for Mr. Mark Mitchell Shipman on Jul 09, 2025	2 pages	CH01

Dec 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Oct 12, 2024	Confirmation statement made on Oct 08, 2024 with updates	4 pages	CS01

Nov 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 08, 2023 with updates	4 pages	CS01

Apr 06, 2023	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 06, 2023	1 pages	AD01

Dec 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Dec 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Nov 04, 2021	Director's details changed for Mr. Mark Mitchell Shipman on Aug 01, 2021	2 pages	CH01

Apr 14, 2021	Director's details changed for Mr Andrew Ian Jaye on Apr 12, 2021	2 pages	CH01

Apr 12, 2021	Director's details changed for Mrs Philippa Land on Apr 12, 2021	2 pages	CH01

Apr 12, 2021	Secretary's details changed for Mrs Philippa Land on Apr 12, 2021	1 pages	CH03

Apr 12, 2021	Director's details changed for Simon Lawrence Stone on Apr 12, 2021	2 pages	CH01

Apr 12, 2021	Director's details changed for Mr Adrian Sayer on Apr 12, 2021	2 pages	CH01

Mar 23, 2021	Director's details changed for Mr Adrian Sayer on Mar 19, 2020	2 pages	CH01

Dec 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Oct 09, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MERJS (2006) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAND, Philippa New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Dec 11, 2000		Secretary	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom		British		31736390001
JAYE, Andrew Ian New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom			Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	England	British	1954-8	10174290006
LAND, Philippa New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom			Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	United Kingdom	British	1953-3	31736390001
SAYER, Adrian New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Mar 10, 1997		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	United Kingdom	British	1962-3	70089620009
SHIPMAN, Mark Mitchell, Mr. New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Sep 22, 2005		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	England	British	1961-8	40508090020
STONE, Simon Lawrence New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Feb 07, 2005		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	United Kingdom	British	1954-6	103707610001
BARNETT, Alexander Rael 74 Uphill Road Mill Hill North NW7 4QE London	May 13, 1996	Sep 30, 1997	Secretary	74 Uphill Road Mill Hill North NW7 4QE London		British		75651390004
GOLDSTEIN, Stuart Russell 7 Regents Close WD7 7DB Radlett Hertfordshire	Sep 30, 1997	Dec 11, 2000	Secretary	7 Regents Close WD7 7DB Radlett Hertfordshire		British		53848140002
JAYE, Andrew Ian Weatheroak The Common HA7 3HP Stanmore Middlesex		May 13, 1996	Secretary	Weatheroak The Common HA7 3HP Stanmore Middlesex		British		10174290002
AMOS, Nigel 3 Saint Davids Close RH2 0EL Reigate Surrey	Feb 01, 2001	Apr 12, 2005	Director	3 Saint Davids Close RH2 0EL Reigate Surrey		British	1960-9	74335160001
BARNETT, Alexander Rael 74 Uphill Road Mill Hill North NW7 4QE London	Jan 02, 1994	Sep 30, 1997	Director	74 Uphill Road Mill Hill North NW7 4QE London	England	British	1966-12	75651390004
BECKER, Colin Andrew 14 Cloister Gardens HA8 9QL Edgware Middlesex	Jan 01, 2004	Nov 17, 2015	Director	14 Cloister Gardens HA8 9QL Edgware Middlesex	United Kingdom	British	1973-1	79595210001
BECKER, Colin Andrew Flat 7 3 Arran Court Moray Close HA8 8AT Edgware Middlesex	Apr 06, 1999	Dec 20, 2001	Director	Flat 7 3 Arran Court Moray Close HA8 8AT Edgware Middlesex		British	1973-1	60404860001
GOLDSTEIN, Peter Elliott 21 Chapel Street SW1X 7BY London	May 22, 2005	Sep 25, 2009	Director	21 Chapel Street SW1X 7BY London	United Kingdom	British	1965-10	24975570005
GOLDSTEIN, Stuart Russell 7 Regents Close WD7 7DB Radlett Hertfordshire	Jan 02, 1993	Dec 11, 2000	Director	7 Regents Close WD7 7DB Radlett Hertfordshire	England	British	1961-7	53848140002
IMMS, Mark Laurence 17 Parkside Vanbrugh Fields SE3 7QQ London	Apr 06, 1999	Feb 21, 2005	Director	17 Parkside Vanbrugh Fields SE3 7QQ London		British	1967-12	64402680001
KEMSLEY, Paul Zeital 28 Newlands Avenue WD7 8EL Radlett Hertfordshire		Mar 08, 1994	Director	28 Newlands Avenue WD7 8EL Radlett Hertfordshire		British	1967-8	98273590001
LOVEDAY, Giles Durrel 9 Kingsfield Road Oxhey WD19 4PP Watford Hertfordshire	Jan 01, 1998	Mar 17, 2005	Director	9 Kingsfield Road Oxhey WD19 4PP Watford Hertfordshire		British	1965-1	70089590002
NEWEY, Catherine Louise 4 Bayham Road TN13 3XN Sevenoaks Kent		Mar 10, 1997	Director	4 Bayham Road TN13 3XN Sevenoaks Kent		British	1965-5	27474870001
ROSS, Nigel Keith 60 Cumberland Terrace NW1 4HJ London		Sep 15, 1994	Director	60 Cumberland Terrace NW1 4HJ London	United Kingdom	British	1951-2	47878830001
SCHOFIELD, Nigel John 72 Lavington Road Ealing W13 London		Sep 15, 2000	Director	72 Lavington Road Ealing W13 London		British	1915-12	31027160002
SILVERMAN, David 8 Goldhurst Mansions 13 Goldhurst Terrace NW6 3HY London	Apr 06, 1999	Aug 25, 2000	Director	8 Goldhurst Mansions 13 Goldhurst Terrace NW6 3HY London		British	1969-10	70089660002
VAUS, Nicholas 20 Tennyson Road CV37 7JU Stratford Upon Avon Warwickshire	Jan 01, 2003	Aug 12, 2016	Director	20 Tennyson Road CV37 7JU Stratford Upon Avon Warwickshire	United Kingdom	British	1960-5	95678870001
VELLEMAN, Paul 8 London Road HA7 4NZ Stanmore Middlesex	Jan 01, 2001	Dec 20, 2001	Director	8 London Road HA7 4NZ Stanmore Middlesex		British	1954-1	116442070001
WEBSTER, Peter 8 Hillview Gardens HA2 6HJ North Harrow Middlesex	Apr 18, 2000	Feb 09, 2004	Director	8 Hillview Gardens HA2 6HJ North Harrow Middlesex		British	1945-5	70089850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERJS (2006) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ross Jaye Sayer (Holdings) Limited

Apr 06, 2016

New Cavendish Street

1st Floor South

W1W 6XH London

101

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1772843

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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