Mercedes Ag Ltd is a private limited company registered at Unit 116 Moat House, 54 Bloomfield Avenue, Belfast BT5 5AD. Incorporated on 2021-01-26, this 3-year-old company is run by 1 director.
Director Stefano E., appointed on 02 February 2024.
The company is classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45310), "sale of new cars and light motor vehicles" (Standard Industrial Classification code: 45111), "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).
The last confirmation statement was filed on 2023-01-25 and the deadline for the subsequent filing is 2024-02-08. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
Office Address | Unit 116 Moat House |
Office Address2 | 54 Bloomfield Avenue |
Town | Belfast |
Post code | BT5 5AD |
Country of origin | United Kingdom |
Registration Number | NI675899 |
Date of Incorporation | Tue, 26th Jan 2021 |
Industry | Wholesale trade of motor vehicle parts and accessories |
Industry | Sale of new cars and light motor vehicles |
End of financial Year | 31st January |
Company age | 3 years old |
Account next due date | Thu, 31st Oct 2024 (217 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
Last confirmation statement dated | Wed, 25th Jan 2023 |
The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Stefano E. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Giovanni V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stefano E.
Notified on | 2 January 2022 |
Nature of control: |
75,01-100% shares |
Giovanni V.
Notified on | 26 January 2021 |
Ceased on | 2 January 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-01-31 | 2023-01-31 |
Balance Sheet | ||
Cash Bank On Hand | 1 000 | 1 000 |
Net Assets Liabilities | 1 000 | 1 000 |
Other | ||
Number Shares Allotted | 10 | 10 |
Par Value Share | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 5th, June 2023 |
accounts | Free Download (2 pages) |
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