Mertens International Ltd EGHAM


Mertens International Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Suite A, Bank House, 81 Judes Road, Egham TW20 0DF. Incorporated on 2021-05-17, this 3-year-old company is run by 1 director.
Director Veselina K., appointed on 21 February 2024.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-05-16 and the due date for the following filing is 2024-05-30. Moreover, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

Mertens International Ltd Address / Contact

Office Address Suite A, Bank House
Office Address2 81 Judes Road
Town Egham
Post code TW20 0DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13403188
Date of Incorporation Mon, 17th May 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 3 years old
Account next due date Fri, 28th Feb 2025 (120 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Veselina K.

Position: Director

Appointed: 21 February 2024

Margaretta Corporate Secretaries Ltd

Position: Corporate Secretary

Appointed: 27 November 2022

Fabian W.

Position: Director

Appointed: 17 May 2021

Resigned: 21 February 2024

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Marvin M. The abovementioned PSC has significiant influence or control over the company,.

Marvin M.

Notified on 17 May 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
New director was appointed on 2024-02-21
filed on: 12th, March 2024
Free Download (2 pages)

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