MERKO LTD
Overview
| Company Name | MERKO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06204986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERKO LTD?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is MERKO LTD located?
| Registered Office Address | Wellesley House Duke Of Wellingtion Avenue Royal Arsenal SE18 6SS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERKO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MERKO LTD?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for MERKO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Marijus Kuklys as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||||||||||
Notification of Mazvydas Orla as a person with significant control on Jan 01, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Dora Kukliene as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Mr Mazvydas Orla as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr. Marijus Kuklys on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of MERKO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUKLIENE, Dora | Secretary | Duke Of Wellingtion Avenue Royal Arsenal SE18 6SS London Wellesley House | British | 154027220001 | ||||||
| KUKLYS, Marijus | Director | Duke Of Wellingtion Avenue Royal Arsenal SE18 6SS London Wellesley House | England | Lithuanian | Director | 121201760002 | ||||
| ORLA, Mazvydas | Director | Duke Of Wellingtion Avenue Royal Arsenal SE18 6SS London Wellesley House | England | Lithuanian | Director | 290465880001 | ||||
| SIURKUS, Martynas | Secretary | 224 Kingsground Eltham SE9 5EW London | British | Secretary | 121201460001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MERKO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mazvydas Orla | Jan 01, 2022 | Duke Of Wellingtion Avenue Royal Arsenal SE18 6SS London Wellesley House | No |
Nationality: Lithuanian Country of Residence: England | |||
Natures of Control
| |||
| Mrs Dora Kukliene | Jul 01, 2016 | Duke Of Wellingtion Avenue Royal Arsenal SE18 6SS London Wellesley House | Yes |
Nationality: Lithuanian Country of Residence: England | |||
Natures of Control
| |||
| Mr Marijus Kuklys | Jul 01, 2016 | Duke Of Wellingtion Avenue Royal Arsenal SE18 6SS London Wellesley House | No |
Nationality: Lithuanian Country of Residence: England | |||
Natures of 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. - license: CC0