Merex Construction Limited in Sydenham Road BELFAST

Merex Construction Limited BELFAST

Founded in 1981, Merex Construction, classified under reg no. NI014683 is an active company. Currently registered at Old Channel Road BT3 9DE, Belfast the company has been in the business for fourty three years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Tue, 30th Nov 2021.

At present there are 2 directors in the the firm, namely Melanie G. and William G.. In addition one secretary - Melanie G. - is with the company. Currenlty, the firm lists one former director, whose name is Rosemary G. and who left the the firm on 28 February 2005. In addition, there is one former secretary - Rosemary G. who worked with the the firm until 28 February 2005.

This company operates within the BT3 9DE postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1130327 . It is located at Merex Construction Ltd, Old Channel Road, Belfast with a total of 1 cars.

Merex Construction Limited Address / Contact

Office Address	Old Channel Road
Office Address2	Sydenham Road
Town	Belfast
Post code	BT3 9DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI014683
Date of Incorporation	Thu, 15th Jan 1981
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st October
Company age	43 years old
Account next due date	Fri, 24th Nov 2023 (157 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Melanie G.

Position: Secretary

Appointed: 25 March 2005

Melanie G.

Position: Director

Appointed: 25 March 2005

William G.

Position: Director

Appointed: 15 January 1981

Rosemary G.

Position: Secretary

Appointed: 15 January 1981

Resigned: 28 February 2005

Rosemary G.

Position: Director

Appointed: 15 January 1981

Resigned: 28 February 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Melanie G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is William G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Melanie G.

Notified on	18 February 2020
Nature of control:	25-50% voting rights 25-50% shares

William G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Transport Operator Data

Merex Construction Ltd
Address	Old Channel Road
City	Belfast
Post code	BT3 9DE
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 24th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 24th, November 2023	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Mon, 31st Oct 2022 filed on: 24th, August 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 12th, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 24th, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 29th, September 2020	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 30th, July 2019	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 24th, August 2018	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2016 filed on: 15th, May 2017	accounts	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 10th, August 2016	accounts	Free Download (12 pages)
AA01	Extension of current accouting period to Mon, 30th Nov 2015 filed on: 20th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 29th Jul 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 3rd Aug 2015: 12150.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 5th, March 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 29th Jul 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 12150.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 3rd, March 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 29th Jul 2013 with full list of members filed on: 31st, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 30th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 29th Jul 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 29th Jul 2011 with full list of members filed on: 9th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 1st, March 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 29th Jul 2010 with full list of members filed on: 13th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 19th, March 2010	accounts	Free Download (11 pages)
371S(NI)	29/07/09 annual return shuttle filed on: 19th, August 2009	annual return	Free Download (6 pages)
AC(NI)	31/05/08 annual accts filed on: 5th, January 2009	accounts	Free Download (11 pages)
371S(NI)	29/07/08 annual return shuttle filed on: 15th, August 2008	annual return	Free Download (7 pages)
AC(NI)	31/05/07 annual accts filed on: 11th, January 2008	accounts	Free Download (11 pages)
371S(NI)	29/07/07 annual return shuttle filed on: 16th, August 2007	annual return	Free Download (6 pages)
AC(NI)	31/05/06 annual accts filed on: 29th, March 2007	accounts	Free Download (11 pages)
371S(NI)	29/07/06 annual return shuttle filed on: 24th, August 2006	annual return	Free Download (6 pages)
AC(NI)	31/05/05 annual accts filed on: 8th, February 2006	accounts	Free Download (11 pages)
371S(NI)	29/07/05 annual return shuttle filed on: 27th, September 2005	annual return	Free Download (5 pages)
AC(NI)	31/05/04 annual accts filed on: 10th, April 2005	accounts	Free Download (11 pages)
371S(NI)	29/07/04 annual return shuttle filed on: 20th, August 2004	annual return	Free Download (4 pages)
AC(NI)	31/05/03 annual accts filed on: 27th, April 2004	accounts	Free Download (10 pages)
371S(NI)	29/07/03 annual return shuttle filed on: 13th, August 2003	annual return	Free Download (5 pages)
AC(NI)	31/05/02 annual accts filed on: 19th, March 2003	accounts	Free Download (10 pages)
371S(NI)	29/07/02 annual return shuttle filed on: 5th, September 2002	annual return	Free Download (4 pages)
AC(NI)	31/05/01 annual accts filed on: 1st, March 2002	accounts	Free Download (10 pages)
371S(NI)	29/07/01 annual return shuttle filed on: 31st, July 2001	annual return	Free Download (5 pages)
AC(NI)	31/05/00 annual accts filed on: 20th, February 2001	accounts	Free Download (10 pages)
371S(NI)	29/07/00 annual return shuttle filed on: 20th, August 2000	annual return	Free Download (4 pages)
AC(NI)	31/05/99 annual accts filed on: 26th, February 2000	accounts
371S(NI)	29/07/99 annual return shuttle filed on: 25th, August 1999	annual return
AC(NI)	31/05/98 annual accts filed on: 1st, March 1999	accounts
371S(NI)	29/07/98 annual return shuttle filed on: 12th, August 1998	annual return
AC(NI)	31/05/97 annual accts filed on: 30th, March 1998	accounts
371S(NI)	29/07/97 annual return shuttle filed on: 21st, August 1997	annual return
AC(NI)	31/05/96 annual accts filed on: 28th, February 1997	accounts
371S(NI)	29/07/96 annual return shuttle filed on: 27th, August 1996	annual return
AC(NI)	31/05/95 annual accts filed on: 29th, February 1996	accounts
371S(NI)	29/07/95 annual return shuttle filed on: 31st, July 1995	annual return
AC(NI)	31/05/94 annual accts filed on: 6th, February 1995	accounts
371S(NI)	29/07/94 annual return shuttle filed on: 1st, August 1994	annual return
AC(NI)	31/05/93 annual accts filed on: 14th, March 1994	accounts
371S(NI)	29/07/93 annual return shuttle filed on: 30th, July 1993	annual return
AC(NI)	31/05/92 annual accts filed on: 25th, March 1993	accounts
371A(NI)	29/07/92 annual return form filed on: 21st, August 1992	annual return
AC(NI)	31/05/91 annual accts filed on: 13th, March 1992	accounts
AR(NI)	05/08/91 annual return filed on: 18th, October 1991	annual return
AR(NI)	25/10/90 annual return filed on: 31st, October 1990	annual return
AC(NI)	31/05/90 annual accts filed on: 30th, October 1990	accounts
AR(NI)	30/08/89 annual return filed on: 20th, January 1990	annual return
AC(NI)	31/05/89 annual accts filed on: 20th, January 1990	accounts
AR(NI)	08/09/88 annual return filed on: 12th, October 1988	annual return
AC(NI)	31/05/88 annual accts filed on: 11th, October 1988	accounts
AC(NI)	31/05/87 annual accts filed on: 30th, November 1987	accounts
AR(NI)	31/10/87 annual return filed on: 10th, November 1987	annual return
AR(NI)	16/06/86 annual return filed on: 26th, March 1987	annual return
AC(NI)	31/05/86 annual accts filed on: 17th, February 1987	accounts
AR(NI)	17/06/85 annual return filed on: 16th, May 1986	annual return
AC(NI)	31/05/85 annual accts filed on: 21st, January 1986	accounts
AR(NI)	14/01/84 annual return filed on: 3rd, May 1985	annual return
AC(NI)	31/05/84 annual accts filed on: 14th, March 1985	accounts
A2(NI)	Notice of ARD filed on: 3rd, December 1982	accounts
AR(NI)	31/12/82 annual return filed on: 3rd, December 1982	annual return

Merex Construction Limited BELFAST

Merex Construction Limited Address / Contact

Company Information / Profile

Company staff

Melanie G.

Melanie G.

William G.

Rosemary G.

Rosemary G.

People with significant control

Transport Operator Data

Company filings

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