Merback Ltd HUNTINGDON


Merback started in year 2015 as Private Limited Company with registration number 09479364. The Merback company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in Huntingdon at 5 Avro Court. Postal code: PE29 6XS.

Merback Ltd Address / Contact

Office Address 5 Avro Court
Office Address2 Ermine Business Park
Town Huntingdon
Post code PE29 6XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09479364
Date of Incorporation Mon, 9th Mar 2015
Industry Repair of computers and peripheral equipment
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Richard P.

Position: Director

Appointed: 01 December 2017

Piotr B.

Position: Director

Appointed: 01 December 2017

Resigned: 01 December 2020

Przemyslaw M.

Position: Director

Appointed: 01 December 2017

Resigned: 01 December 2020

Przemyslaw M.

Position: Director

Appointed: 01 December 2017

Resigned: 01 December 2017

Przemyslaw Z.

Position: Director

Appointed: 09 March 2015

Resigned: 01 December 2020

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Richard P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Przemyslaw Z. This PSC has significiant influence or control over the company,.

Richard P.

Notified on 1 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Przemyslaw Z.

Notified on 1 July 2016
Ceased on 1 December 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth100100     
Balance Sheet
Current Assets 100100100   
Cash Bank On Hand   100100100100
Net Assets Liabilities   100100100100
Cash Bank In Hand100100     
Net Assets Liabilities Including Pension Asset Liability100100     
Reserves/Capital
Shareholder Funds100100     
Other
Net Current Assets Liabilities 100100100   
Total Assets Less Current Liabilities 100100100   
Number Shares Allotted100100  100100100
Par Value Share11  111
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 26th, September 2023
Free Download (1 page)

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