Merconia started in year 2013 as Private Limited Company with registration number 08818840. The Merconia company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 229 Whittington Road. Postal code: N22 8YW.
The company has one director. William H., appointed on 9 January 2014. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Graham C.. There were no ex secretaries.
| Office Address | 229 Whittington Road |
| Town | London |
| Post code | N22 8YW |
| Country of origin | United Kingdom |
| Registration Number | 08818840 |
| Date of Incorporation | Wed, 18th Dec 2013 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 09 January 2014
The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is William H. This PSC and has 75,01-100% shares.
William H.
| Notified on | 1 May 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 100 | 100 | 100 | ||||||
| Net Assets Liabilities | -7 302 | 7 302 | 7 302 | 7 302 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Property Plant Equipment | 29 608 | 29 608 | 29 608 | 29 608 | 29 608 | 29 608 | |||
| Tangible Fixed Assets | 29 608 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -7 402 | ||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 402 | 7 402 | 7 402 | 7 402 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 36 910 | 36 910 | 36 910 | 36 910 | 36 910 | 36 910 | 36 910 | ||
| Creditors Due After One Year | 36 910 | ||||||||
| Net Current Assets Liabilities | 100 | 36 910 | 36 910 | -36 910 | -36 910 | -36 910 | -36 910 | ||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Other Creditors | 36 910 | 36 910 | 36 910 | 36 910 | 36 910 | 36 910 | |||
| Par Value Share | 1 | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 37 010 | 37 010 | 37 010 | 37 010 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 37 010 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 37 010 | ||||||||
| Tangible Fixed Assets Depreciation | 7 402 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 7 402 | ||||||||
| Total Assets Less Current Liabilities | 100 | 29 608 | 29 608 | 7 302 | 7 302 | 29 608 | -7 302 | -7 302 | -7 302 |
| Fixed Assets | 29 608 | 29 608 | 29 608 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-08 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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