MERJE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMERJE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07780579
    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 MERJE LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MERJE LIMITED located?

    Registered Office Address
    C/O Fisher Phillips Summit House
    170 Finchley Road
    NW3 6BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERJE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MERJE LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for MERJE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 077805790001 in full

    1 pagesMR04

    Satisfaction of charge 077805790002 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Registration of charge 077805790003, created on Apr 16, 2024

    12 pagesMR01

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Jonathan Laurence Manson as a person with significant control on Sep 20, 2023

    2 pagesPSC04

    Change of details for Mr Edward David Manson as a person with significant control on Sep 20, 2023

    2 pagesPSC04

    Director's details changed for Mr Edward David Manson on Sep 20, 2023

    2 pagesCH01

    Director's details changed for Mr Jonathan Laurence Manson on Sep 20, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Change of details for Mr Edward David Manson as a person with significant control on Jan 02, 2023

    2 pagesPSC04

    Director's details changed for Mr Edward David Manson on Jan 02, 2023

    2 pagesCH01

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Richard Howard Abelson as a person with significant control on Oct 24, 2018

    2 pagesPSC04

    Change of details for Mr Jonathan Leslie Abelson as a person with significant control on Oct 24, 2018

    2 pagesPSC04

    Director's details changed for Mr Richard Howard Abelson on Oct 24, 2018

    2 pagesCH01

    Director's details changed for Mr Jonathan Leslie Abelson on Oct 24, 2018

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Who are the officers of MERJE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABELSON, Jonathan Leslie
    Bank Street
    Whitefield
    M45 7JF Manchester
    Bank House
    United Kingdom
    Director
    Bank Street
    Whitefield
    M45 7JF Manchester
    Bank House
    United Kingdom
    United KingdomBritishDirector146229040001
    ABELSON, Richard Howard
    Bank Street
    Whitefield
    M45 7JF Manchester
    Bank House
    United Kingdom
    Director
    Bank Street
    Whitefield
    M45 7JF Manchester
    Bank House
    United Kingdom
    United KingdomBritishDirector197050880001
    MANSON, Edward David
    Bank Street
    Whitefield
    M45 7JF Manchester
    Bank House
    United Kingdom
    Director
    Bank Street
    Whitefield
    M45 7JF Manchester
    Bank House
    United Kingdom
    United KingdomBritishDirector163624390002
    MANSON, Jonathan Laurence
    Bank Street
    Whitefield
    M45 7JF Manchester
    Bank House
    United Kingdom
    Director
    Bank Street
    Whitefield
    M45 7JF Manchester
    Bank House
    United Kingdom
    United KingdomBritishInsurance Broker20983610003
    ABELSON, Richard Howard
    Warth Road
    BL9 9NB Bury
    Warth Business Centre
    United Kingdom
    Director
    Warth Road
    BL9 9NB Bury
    Warth Business Centre
    United Kingdom
    United KingdomBritishDirector197050880001

    Who are the persons with significant control of MERJE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward David Manson
    Bank Street
    Whitefield
    M45 7JF Manchester
    Bank House
    United Kingdom
    Apr 06, 2016
    Bank Street
    Whitefield
    M45 7JF Manchester
    Bank House
    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.
    Mr Jonathan Laurence Manson
    Bank Street
    Whitefield
    M45 7JF Manchester
    Bank House
    United Kingdom
    Apr 06, 2016
    Bank Street
    Whitefield
    M45 7JF Manchester
    Bank House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Howard Abelson
    Bank Street
    Whitefield
    M45 7JF Manchester
    Bank House
    United Kingdom
    Apr 06, 2016
    Bank Street
    Whitefield
    M45 7JF Manchester
    Bank House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Leslie Abelson
    Bank Street
    Whitefield
    M45 7JF Manchester
    Bank House
    United Kingdom
    Apr 06, 2016
    Bank Street
    Whitefield
    M45 7JF Manchester
    Bank House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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