MERSTEN LIMITED
Overview
| Company Name | MERSTEN LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 09618921 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MERSTEN LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MERSTEN LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERSTEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| 001 (BLURTON RAILWAY) LTD | Jun 02, 2015 | Jun 02, 2015 |
What are the latest accounts for MERSTEN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for MERSTEN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 01, 2023 |
| Next Confirmation Statement Due | Jun 15, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2022 |
| Overdue | Yes |
What are the latest filings for MERSTEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 24 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 25 pages | AM10 | ||
Administrator's progress report | 25 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 40 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 47 pages | AM03 | ||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||
Registered office address changed from 73a London Road Alderley Edge SK9 7DY United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on Feb 02, 2023 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Notification of Yellowrose Limited as a person with significant control on Jun 29, 2022 | 2 pages | PSC02 | ||
Cessation of Land & Co (Holdings) Limited as a person with significant control on Jun 29, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Land & Co (Holdings) Limited as a person with significant control on Mar 08, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 73a London Road Alderley Edge SK9 7DY on Mar 08, 2022 | 1 pages | AD01 | ||
Termination of appointment of Julian Nicholas Edward Walker as a director on Mar 07, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Julian Nicholas Edward Walker as a director on Jan 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ehsan Akram as a director on Jan 19, 2021 | 1 pages | TM01 | ||
Change of details for Land & Co (Holdings) Limited as a person with significant control on Oct 01, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 73a London Road Alderley Edge Cheshire SK9 7DY to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on Oct 01, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Who are the officers of MERSTEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAGGER, Mark Andrew Charles | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | Company Director | 165146440001 | ||||
| AKRAM, Ehsan | Director | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom | United Kingdom | British | Company Director | 215375420002 | ||||
| JONES, Ben Roy Treleaven | Director | London Road SK9 7DY Alderley Edge 73a Cheshire | England | British | Director | 239058700001 | ||||
| WALKER, Julian Nicholas Edward | Director | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom | England | British | Accountant | 109236090001 |
Who are the persons with significant control of MERSTEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yellowrose Limited | Jun 29, 2022 | London Road SK9 7DY Alderley Edge 73a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Land & Co (Holdings) Limited | Apr 06, 2016 | London Road SK9 7DY Alderley Edge 73a United Kingdom | Yes | ||||||||||
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Natures of Control
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Does MERSTEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 21, 2018 Delivered On Sep 25, 2018 | Outstanding | ||
Brief description Debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MERSTEN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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