MERT INVESTMENTS LIMITED

Overview

Company Name	MERT INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06800854
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2009

Summary

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

What is the purpose of MERT INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is MERT INVESTMENTS LIMITED located?

Registered Office Address	321 - 323 Barking Road E13 8EE London England
Undeliverable Registered Office Address	No

What were the previous names of MERT INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MERT (GB) LIMITED	Jan 26, 2009	Jan 26, 2009

What are the latest accounts for MERT INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for MERT INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2027
Next Confirmation Statement Due	Apr 19, 2027
Next Confirmation Statement Made Up To	Apr 05, 2026
Overdue	No

What are the latest filings for MERT INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2026	Unaudited abridged accounts made up to Oct 31, 2025	9 pages	AA

Apr 08, 2026	Confirmation statement made on Apr 05, 2026 with updates	4 pages	CS01

Jul 30, 2025	Unaudited abridged accounts made up to Oct 31, 2024	9 pages	AA

Jun 03, 2025	Appointment of Mr Ali Ekber Aydemir as a director on Jun 01, 2025	2 pages	AP01

May 02, 2025	Registration of charge 068008540004, created on Apr 15, 2025	44 pages	MR01

May 02, 2025	Registration of charge 068008540005, created on Apr 15, 2025	73 pages	MR01

Apr 22, 2025	Confirmation statement made on Apr 05, 2025 with updates	4 pages	CS01

Jul 22, 2024	Unaudited abridged accounts made up to Oct 31, 2023	9 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 05, 2024 with updates	4 pages	CS01

Oct 25, 2023	Amended accounts made up to Oct 31, 2022	9 pages	AAMD

Jul 26, 2023	Unaudited abridged accounts made up to Oct 31, 2022	10 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 05, 2023 with updates	4 pages	CS01

Jul 23, 2022	Termination of appointment of Ali Ekber Aydemir as a director on Jul 09, 2022	1 pages	TM01

Jul 07, 2022	Unaudited abridged accounts made up to Oct 31, 2021	9 pages	AA

Jul 06, 2022	Registered office address changed from 18 Chigwell Grange High Road Chigwell Essex IG7 6BF England to 321 - 323 Barking Road London E13 8EE on Jul 06, 2022	1 pages	AD01

Apr 05, 2022	Confirmation statement made on Apr 05, 2022 with updates	5 pages	CS01

Mar 31, 2022	Registered office address changed from 19 Nottingham Road Alfreton Derbyshire DE55 7HL England to 18 Chigwell Grange High Road Chigwell Essex IG7 6BF on Mar 31, 2022	1 pages	AD01

Mar 31, 2022	Registered office address changed from 18 Chigwell Grange High Road Chigwell Essex IG7 6BF England to 19 Nottingham Road Alfreton Derbyshire DE55 7HL on Mar 31, 2022	1 pages	AD01

Feb 16, 2022	Registration of charge 068008540003, created on Jan 28, 2022	17 pages	MR01

Feb 15, 2022	Statement of capital following an allotment of shares on Feb 15, 2022 Capital: GBP 100	3 pages	SH01

Feb 15, 2022	Statement of capital following an allotment of shares on Feb 15, 2022 Capital: GBP 100	3 pages	SH01

May 24, 2021	Appointment of Mr Ali Ekber Aydemir as a director on May 24, 2021	2 pages	AP01

Apr 30, 2021	Confirmation statement made on Apr 30, 2021 with updates	5 pages	CS01

Apr 30, 2021	Cessation of Ali Ekber as a person with significant control on Apr 30, 2021	1 pages	PSC07

Apr 30, 2021	Notification of Semsinur Aydemir as a person with significant control on Apr 30, 2021	2 pages	PSC01

View All Filings

Who are the officers of MERT INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYDEMIR, Ali Ekber Barking Road E13 8EE London 321 - 323 England	Jun 01, 2025		Director	Barking Road E13 8EE London 321 - 323 England	England	British	1974-4	317082690001
AYDEMIR, Semsinur Barking Road E13 8EE London 321 - 323 England	Jan 01, 2011		Director	Barking Road E13 8EE London 321 - 323 England	England	British	1975-8	136311790001
AYDEMIR, Semsinur Stoneleigh Avenue EN1 4HJ Enfield 22 Middlesex	Feb 01, 2009	Dec 31, 2010	Secretary	Stoneleigh Avenue EN1 4HJ Enfield 22 Middlesex		British		136311790001
QA REGISTRARS LIMITED St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew	Jan 26, 2009	Jan 26, 2009	Secretary	St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew				135889790001
AYDEMIR, Ali Ekber Barking Road E13 8EE London 321 - 323 England	May 24, 2021	Jul 09, 2022	Director	Barking Road E13 8EE London 321 - 323 England	England	British	1974-4	146591400001
AYDEMIR, Ali Ekber Chigwell Grange High Road IG7 6BF Chigwell 18 Essex England	Mar 12, 2019	Apr 30, 2021	Director	Chigwell Grange High Road IG7 6BF Chigwell 18 Essex England	England	British	1974-4	146591400001
AYDEMIR, Ali Ekber Barking Road E13 8EE London 321-323	Aug 01, 2011	Feb 01, 2014	Director	Barking Road E13 8EE London 321-323	England	British	1974-4	146591400001
AYDEMIR, Semsinur Stoneleigh Avenue EN1 4HJ Enfield 22 Middlesex	Feb 01, 2009	Dec 31, 2010	Director	Stoneleigh Avenue EN1 4HJ Enfield 22 Middlesex	England	British	1975-8	136311790001
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts	Jan 26, 2009	Jan 26, 2009	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts	England	British	1943-6	133664840001
TOGRUL, Muzaffer Barking Road E13 8EE London 321-323	Dec 31, 2010	Jan 01, 2011	Director	Barking Road E13 8EE London 321-323	Great Britain	British	1980-5	157173090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERT INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Semsinur Aydemir Chigwell Grange High Road IG7 6BF Chigwell 18 Essex England	Apr 30, 2021	Chigwell Grange High Road IG7 6BF Chigwell 18 Essex England	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.
Mr Ali Ekber Chigwell Grange High Road IG7 6BF Chigwell 18 Essex England	Apr 06, 2016	Chigwell Grange High Road IG7 6BF Chigwell 18 Essex England	Yes
	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.

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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