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Merker - Falcke Beteiligungsgesellschaft Limited

Merker - Falcke Beteiligungsgesellschaft started in year 2007 as Private Limited Company with registration number 06398893. The Merker - Falcke Beteiligungsgesellschaft company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW. Since Wed, 6th Feb 2008 Merker - Falcke Beteiligungsgesellschaft Limited is no longer carrying the name Merker - Falke Beteiligungsgesellschaft.

The firm has one director. Michael M., appointed on 15 October 2007. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Merker - Falcke Beteiligungsgesellschaft Limited Address / Contact

Office Address 69 Great Hampton Street
Office Address2 Birmingham
Town
Post code B18 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06398893
Date of Incorporation Mon, 15th Oct 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 15 October 2007

Michael M.

Position: Director

Appointed: 15 October 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Joachim M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Michael M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ronald F., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Joachim M.

Notified on 27 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Michael M.

Notified on 27 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Ronald F.

Notified on 27 January 2017
Ceased on 9 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Merker - Falke Beteiligungsgesellschaft February 6, 2008

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Mon, 9th Aug 2021
filed on: 13th, February 2024 		Free Download (1 page)

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