MRK GLOBAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMRK GLOBAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09704798
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MRK GLOBAL LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other telecommunications activities (61900) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is MRK GLOBAL LTD located?

    Registered Office Address
    139-143 Union Street
    OL1 1TE Oldham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MRK GLOBAL LTD?

    Previous Company Names
    Company NameFromUntil
    BLACK LIGHT ENTERPRISE LTDJul 24, 2017Jul 24, 2017
    BOOM PRO UK LTDJul 27, 2015Jul 27, 2015

    What are the latest accounts for MRK GLOBAL LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for MRK GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Florin Marian Dumitru as a director on Jul 01, 2019

    1 pagesTM01

    Appointment of Mr Zahid Khan as a director on May 01, 2019

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 20, 2018 with updates

    4 pagesCS01

    Cessation of Mohammed Riaz Kasim as a person with significant control on Nov 14, 2018

    1 pagesPSC07

    Termination of appointment of Mohammed Riaz Kasim as a director on Nov 14, 2018

    1 pagesTM01

    Notification of Florin Dumitru as a person with significant control on Nov 14, 2018

    2 pagesPSC01

    Appointment of Mr Florin Dumitru as a director on Nov 14, 2018

    2 pagesAP01

    Termination of appointment of Carl Smith as a director on Oct 01, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 12, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2018

    RES15

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Appointment of Mr Carl Smith as a director on Feb 06, 2018

    2 pagesAP01

    Termination of appointment of Mohammed Kasim as a director on Jul 05, 2017

    1 pagesTM01

    Appointment of Mr Mohammed Riaz Kasim as a director on Jul 05, 2017

    2 pagesAP01

    Confirmation statement made on Nov 20, 2017 with updates

    4 pagesCS01

    Cessation of Awais Ahmad as a person with significant control on Nov 01, 2017

    1 pagesPSC07

    Notification of Mohammed Kasim as a person with significant control on Nov 01, 2017

    2 pagesPSC01

    Termination of appointment of Kasim Khan as a director on Aug 17, 2017

    1 pagesTM01

    Appointment of Mr Mohammed Kasim as a director on Jul 05, 2017

    2 pagesAP01

    Confirmation statement made on Jul 26, 2017 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 24, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 17, 2017

    RES15

    Termination of appointment of Awais Ahmad as a director on May 02, 2017

    1 pagesTM01

    Registered office address changed from Unit 4D Moss Mill Industrial Est Woodbine Street East Rochdale OL16 5LB England to 139-143 Union Street Oldham OL1 1TE on Jul 11, 2017

    1 pagesAD01

    Appointment of Mr Kasim Khan as a director on May 01, 2017

    2 pagesAP01

    Who are the officers of MRK GLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Zahid
    The Rhyddings
    Birtle Rd
    BL9 6UT Bury
    8
    United Kingdom
    Director
    The Rhyddings
    Birtle Rd
    BL9 6UT Bury
    8
    United Kingdom
    United KingdomBritish262749160001
    AHMAD, Awais
    Moss Mill Industrial Est
    Woodbine Street East
    OL16 5LB Rochdale
    Unit 4d
    England
    Director
    Moss Mill Industrial Est
    Woodbine Street East
    OL16 5LB Rochdale
    Unit 4d
    England
    United KingdomBritish156957410002
    DUMITRU, Florin Marian
    Union Street
    OL1 1TE Oldham
    139-143
    England
    Director
    Union Street
    OL1 1TE Oldham
    139-143
    England
    United KingdomRomanian248427670001
    KASIM, Mohammed
    Johnston Street
    BB2 1HY Blackburn
    133
    United Kingdom
    Director
    Johnston Street
    BB2 1HY Blackburn
    133
    United Kingdom
    EnglandBritish236945140001
    KASIM, Mohammed Riaz
    Johnston Street
    BB2 1HY Blackburn
    133
    United Kingdom
    Director
    Johnston Street
    BB2 1HY Blackburn
    133
    United Kingdom
    EnglandBritish237164340001
    KHAN, Kasim Rauf
    Union Street
    OL1 1TE Oldham
    139-143
    United Kingdom
    Director
    Union Street
    OL1 1TE Oldham
    139-143
    United Kingdom
    United KingdomBritish235266450001
    SMITH, Carl
    Johnston Street
    BB2 1HY Blackburn
    133
    United Kingdom
    Director
    Johnston Street
    BB2 1HY Blackburn
    133
    United Kingdom
    United KingdomBritish244119360001

    Who are the persons with significant control of MRK GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Florin Marian Dumitru
    Union Street
    OL1 1TE Oldham
    139-143
    England
    Nov 14, 2018
    Union Street
    OL1 1TE Oldham
    139-143
    England
    No
    Nationality: Romanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohammed Riaz Kasim
    Union Street
    OL1 1TE Oldham
    139-143
    England
    Nov 01, 2017
    Union Street
    OL1 1TE Oldham
    139-143
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Awais Ahmad
    Union Street
    OL1 1TE Oldham
    139-143
    England
    Jun 27, 2016
    Union Street
    OL1 1TE Oldham
    139-143
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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