MERKUR TECHNICAL SUPPORT UK LIMITED
Overview
| Company Name | MERKUR TECHNICAL SUPPORT UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10135597 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MERKUR TECHNICAL SUPPORT UK LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is MERKUR TECHNICAL SUPPORT UK LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERKUR TECHNICAL SUPPORT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRAESEPE SERVICE LIMITED | Jul 05, 2018 | Jul 05, 2018 |
| MERKUR ENGINEERING LIMITED | Apr 20, 2016 | Apr 20, 2016 |
What are the latest accounts for MERKUR TECHNICAL SUPPORT UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MERKUR TECHNICAL SUPPORT UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 18, 2025 |
| Next Confirmation Statement Due | May 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2024 |
| Overdue | Yes |
What are the latest filings for MERKUR TECHNICAL SUPPORT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 16, 2025 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on May 21, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ England to 30 Finsbury Square London EC2A 1AG on May 01, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed to Joelsons 2 Marylebone Road London NW1 4DF | 2 pages | AD02 | ||||||||||
Confirmation statement made on Apr 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 1a Seebeck House Knowlhill Milton Keynes MK5 8FR England to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on Nov 29, 2023 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 101355970001 in full | 1 pages | MR04 | ||||||||||
Notification of William Clark (Holdings) Limited as a person with significant control on Apr 24, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Merkur Technical Support Limited as a person with significant control on Apr 24, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Egemen Coskun as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Borris Lungen as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stefan Bruns as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Sep 14, 2022
| 2 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MERKUR TECHNICAL SUPPORT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSKUN, Egemen | Director | 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | England | British | 308275440001 | |||||||||
| SCHERTLE, Mark Stefan | Director | 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | England | German | 249194810002 | |||||||||
| EMW SECRETARIES LIMITED | Secretary | Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House 1 Buckinghamshire |
| 93910510003 | ||||||||||
| BRUNS, Stefan | Director | Knowlhill MK5 8FR Milton Keynes 1a Seebeck House England | Germany | German | 248097030001 | |||||||||
| HALL, Andrew James | Director | Knowlhill MK5 8FR Milton Keynes 1a Seebeck House England | England | British | 30306840002 | |||||||||
| HARDING, Nicholas Simon | Director | Seebeck Place Knowlhill MK5 8FR Milton Keynes 1a Seebeck House | England | British | 150860820001 | |||||||||
| LANGHAM, Paul | Director | Seebeck Place Knowlhill MK5 8FR Milton Keynes 1a Seebeck House United Kingdom | United Kingdom | British | 37689500003 | |||||||||
| LUNGEN, Borris | Director | Knowlhill MK5 8FR Milton Keynes 1a Seebeck House England | United Kingdom | German | 248097050001 | |||||||||
| MORGAN, Craig Anthony | Director | Knowlhill MK5 8FR Milton Keynes 1a Seebeck House England | England | British | 236106320001 | |||||||||
| WHITE, Mark Adrian Franklin | Director | Seebeck Place Knowlhill MK5 8FR Milton Keynes 1a Seebeck House | United Kingdom | British | 156106020001 |
Who are the persons with significant control of MERKUR TECHNICAL SUPPORT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Clark (Holdings) Limited | Apr 24, 2023 | Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House 1a Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Regal Amusement Machine Sales Limited | May 10, 2016 | Brookfield Place, Walton Summit Centre Bamber Bridge PR5 8BF Preston 139 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Merkur Technical Support Limited | Apr 20, 2016 | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does MERKUR TECHNICAL SUPPORT UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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