MERCHR LIMITED
Overview
| Company Name | MERCHR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13448614 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCHR LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other software publishing (58290) / Information and communication
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is MERCHR LIMITED located?
| Registered Office Address | 724 Holloway Road N19 3JD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCHR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICE AVIATION LEASING LIMITED | Jun 10, 2021 | Jun 10, 2021 |
What are the latest accounts for MERCHR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MERCHR LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for MERCHR LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 04, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 04, 2025
| 3 pages | SH01 | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||||||
Registration of charge 134486140001, created on May 22, 2025 | 16 pages | MR01 | ||||||||||||||||||
Director's details changed for Mr Martin Roy Varley on Mar 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Steven Howard Elliott on Mar 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Riley Studios 729 Holloway Road Archway London N19 3JD England to 724 Holloway Road London N19 3JD on Mar 17, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Mar 10, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from Unit 6 Rhodes Business Park, Silburn Way Manchester Old Road, Middleton Manchester M24 4NE England to Riley Studios 729 Holloway Road Archway London N19 3JD on Nov 29, 2024 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Registered office address changed from Elstree Aviation Centre Hogg Lane Elstree Borehamwood WD6 3AN England to Unit 6 Rhodes Business Park, Silburn Way Manchester Old Road, Middleton Manchester M24 4NE on Aug 12, 2024 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 16, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2023
| 3 pages | SH01 | ||||||||||||||||||
Notification of Joanne Elaine Varley as a person with significant control on Oct 02, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Mar 10, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||||||
Termination of appointment of Paul Buckley as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 10, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Paul Buckley as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 30, 2022
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of MERCHR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Steven Howard | Director | Elstree House Elstree Way WD6 1SD Borehamwood Flat 35 Hertfordshire England | England | British | Company Director | 269154980002 | ||||
| VARLEY, Martin Roy | Director | Holloway Road N19 3JD London 724 England | England | British | Managing Director | 284099120002 | ||||
| BUCKLEY, Paul | Director | Hogg Lane Elstree WD6 3AN Borehamwood Elstree Aviation Centre England | England | British | Company Director | 303560670001 |
Who are the persons with significant control of MERCHR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanne Elaine Varley | Oct 02, 2023 | Holloway Road N19 3JD London 724 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martin Roy Varley | Jun 10, 2021 | Holloway Road N19 3JD London 724 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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