Mertola Gr started in year 2015 as Private Limited Company with registration number 09443805. The Mertola Gr company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX. Since Thursday 19th February 2015 Mertola Gr Limited is no longer carrying the name Dellmes Interco.
Currently there are 4 directors in the the company, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the firm. As of 29 May 2024, there was 1 ex secretary - Paul H.. There were no ex directors.
| Office Address | Berkeley House |
| Office Address2 | 304 Regents Park Road |
| Town | London |
| Post code | N3 2JX |
| Country of origin | United Kingdom |
| Registration Number | 09443805 |
| Date of Incorporation | Tue, 17th Feb 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 22 February 2021
Position: Director
Appointed: 10 July 2019
Position: Secretary
Appointed: 10 July 2019
Position: Director
Appointed: 17 February 2015
Position: Director
Appointed: 17 February 2015
The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Fairhold Services Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Fairhold Services Limited
Berkeley House 304 Regents Park Road, London, N3 2JX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Register |
| Registration number | 06259928 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Dellmes Interco | February 19, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 17th February 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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