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MERT (GB) 4 LIMITED

MERT (GB) 4 LIMITED

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

    • Overview

    Company NameMERT (GB) 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08254534
    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 MERT (GB) 4 LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MERT (GB) 4 LIMITED located?

    Registered Office Address
    112 - 114 High Street
    ME7 1AU Gillingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERT (GB) 4 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MERT (GB) 4 LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for MERT (GB) 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Ali Kiran as a person with significant control on Jun 01, 2023

    		2 pagesPSC01

    Director's details changed for Mr Ali Kiran on Jun 01, 2023

    		2 pagesCH01

    Cessation of Kezban Aslan as a person with significant control on Jun 23, 2025

    		1 pagesPSC07

    Cessation of Ali Ekber Aydemir as a person with significant control on Jun 23, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Termination of appointment of Ali Ekber Aydemir as a director on Jun 23, 2025

    		1 pagesTM01

    Termination of appointment of Semsinur Aydemir as a director on May 31, 2023

    		1 pagesTM01

    Appointment of Mr Ali Kiran as a director on Jun 01, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 29, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Ali Ekber Aydemir as a director on May 01, 2024

    		2 pagesAP01

    Termination of appointment of Kezban Aslan as a director on May 01, 2024

    		1 pagesTM01

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 29, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 29, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA

    Termination of appointment of Ali Ekber Aydemir as a director on Jul 09, 2022

    		1 pagesTM01

    Appointment of Mrs Semsinur Aydemir as a director on Jul 09, 2022

    		2 pagesAP01

    Registered office address changed from 18 Chigwell Grange High Road Chigwell Essex IG7 6BF England to 112 - 114 High Street Gillingham ME7 1AU on Jul 06, 2022

    		1 pagesAD01

    Change of details for Mrs Aslan Kezban as a person with significant control on May 03, 2022

    		2 pagesPSC04

    Confirmation statement made on Apr 29, 2022 with updates

    		5 pagesCS01

    Notification of Ali Ekber Aydemir as a person with significant control on Apr 29, 2022

    		2 pagesPSC01

    Cessation of Mer & Ard Limited as a person with significant control on Apr 29, 2022

    		1 pagesPSC07

    Confirmation statement made on Apr 05, 2022 with updates

    		5 pagesCS01

    Change of details for Mrs Aslan Kezban as a person with significant control on Apr 04, 2022

    		2 pagesPSC04

    Notification of Mer & Ard Limited as a person with significant control on Apr 04, 2022

    		2 pagesPSC02
    View All Filings

    Who are the officers of MERT (GB) 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRAN, Ali
    High Street
    ME7 1AU Gillingham
    112 - 114
    England
    		Director
    High Street
    ME7 1AU Gillingham
    112 - 114
    England
    		EnglandTurkishCompany Director337222380001
    ASLAN, Kezban
    High Street
    ME7 1AU Gillingham
    112 - 114
    England
    		Director
    High Street
    ME7 1AU Gillingham
    112 - 114
    England
    		EnglandTurkishDirector240166150001
    ASLAN, Kezban
    High Street
    ME7 1AU Gillingham
    112-114
    Kent
    		Director
    High Street
    ME7 1AU Gillingham
    112-114
    Kent
    		EnglandTurkishDirector240166150001
    AYDEMIR, Ali Ekber
    High Street
    ME7 1AU Gillingham
    112 - 114
    England
    		Director
    High Street
    ME7 1AU Gillingham
    112 - 114
    England
    		EnglandBritishDirector317082690001
    AYDEMIR, Ali Ekber
    High Street
    ME7 1AU Gillingham
    112 - 114
    England
    		Director
    High Street
    ME7 1AU Gillingham
    112 - 114
    England
    		EnglandBritishDirector146591400001
    AYDEMIR, Semsinur
    High Street
    ME7 1AU Gillingham
    112 - 114
    England
    		Director
    High Street
    ME7 1AU Gillingham
    112 - 114
    England
    		EnglandBritishDirector294372970001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		EnglandBritishCompany Director172403450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERT (GB) 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Kiran
    High Street
    ME7 1AU Gillingham
    112 - 114
    England
    		Jun 01, 2023
    High Street
    ME7 1AU Gillingham
    112 - 114
    England
    		No
    Nationality: Turkish
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ali Ekber Aydemir
    High Road
    IG7 6BF Chigwell
    18 Chigwell Grange
    Essex
    England
    		Apr 29, 2022
    High Road
    IG7 6BF Chigwell
    18 Chigwell Grange
    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.
    • 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.
    Mer & Ard Limited
    High Road
    IG7 6BF Chigwell
    18 Chigwell Grange
    Essex
    England
    		Apr 04, 2022
    High Road
    IG7 6BF Chigwell
    18 Chigwell Grange
    Essex
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13302779
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kezban Aslan
    High Street
    ME7 1AU Gillingham
    112 - 114
    England
    		Mar 06, 2018
    High Street
    ME7 1AU Gillingham
    112 - 114
    England
    		Yes
    Nationality: Turkish
    Country of Residence: England
    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.
    Mr Ali Ekber Aydemir
    High Road
    IG7 6BF Chigwell
    18 Chigwell Grange
    Essex
    England
    		Sep 01, 2017
    High Road
    IG7 6BF Chigwell
    18 Chigwell Grange
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ali Aydemir
    High Street
    ME7 1AU Gillingham
    112-114
    Kent
    		Apr 06, 2016
    High Street
    ME7 1AU Gillingham
    112-114
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0