Mercedes Ag Ltd BELFAST


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.

Mercedes Ag Ltd Address / Contact

Office Address Unit 116 Moat House
Office Address2 54 Bloomfield Avenue
Town Belfast
Post code BT5 5AD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Stefano E.

Position: Director

Appointed: 02 February 2024

Stefano E.

Position: Director

Appointed: 26 January 2021

Resigned: 02 February 2024

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Cash Bank On Hand1 0001 000
Net Assets Liabilities1 0001 000
Other
Number Shares Allotted1010
Par Value Share100100

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 5th, June 2023
Free Download (2 pages)

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