MERSIX SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMERSIX SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06078619
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERSIX SOLUTIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MERSIX SOLUTIONS LTD located?

    Registered Office Address
    320 Firecrest Court Centre Park
    WA1 1RG Warrington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MERSIX SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    BROOKSON (5122A) LIMITEDFeb 01, 2007Feb 01, 2007

    What are the latest accounts for MERSIX SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MERSIX SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for MERSIX SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on Dec 07, 2020

    1 pagesAD01

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Notification of Gerry Merchant as a person with significant control on Nov 10, 2017

    2 pagesPSC01

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Director's details changed for Gerald Merchant on Dec 05, 2018

    2 pagesCH01

    Change of details for Aneta Wojcik as a person with significant control on Dec 05, 2018

    2 pagesPSC04

    Director's details changed for Gerry Merchant on Sep 06, 2017

    2 pagesCH01

    Director's details changed for Gerry Merchant on Nov 13, 2018

    2 pagesCH01

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Notification of Aneta Wojcik as a person with significant control on Nov 10, 2017

    2 pagesPSC01

    Cessation of Aneta Wojcik as a person with significant control on Nov 09, 2017

    1 pagesPSC07

    Notification of Aneta Wojcik as a person with significant control on Nov 09, 2017

    2 pagesPSC01

    Who are the officers of MERSIX SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERCHANT, Gerald
    Sternhold Avenue
    SW2 4PG London
    217
    England
    Director
    Sternhold Avenue
    SW2 4PG London
    217
    England
    United KingdomBritishDirector68754450005
    JORDAN SECRETARIES LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    Nominee Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    900031090001
    BROOKSON DIRECTORS LIMITED
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    Nominee Director
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    900025110001

    Who are the persons with significant control of MERSIX SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gerry Merchant
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    United Kingdom
    Nov 10, 2017
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Aneta Wojcik
    Sternhold Avenue
    SW2 4PG London
    217
    United Kingdom
    Nov 10, 2017
    Sternhold Avenue
    SW2 4PG London
    217
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Aneta Wojcik
    Brunel House, 340 Firecrest
    Court, Centre Park
    WA1 1RG Warrington
    Cheshire
    Nov 09, 2017
    Brunel House, 340 Firecrest
    Court, Centre Park
    WA1 1RG Warrington
    Cheshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    What are the latest statements on persons with significant control for MERSIX SOLUTIONS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 01, 2017Nov 09, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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.
    • license: CC0