Merella Limited LONDON


Merella started in year 2007 as Private Limited Company with registration number 06450759. The Merella company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 40 Willoughby Road. Postal code: N8 0JG.

The firm has one director. Haydar K., appointed on 9 July 2008. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Merella Limited Address / Contact

Office Address 40 Willoughby Road
Town London
Post code N8 0JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06450759
Date of Incorporation Tue, 11th Dec 2007
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Haydar K.

Position: Director

Appointed: 09 July 2008

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2007

Resigned: 09 July 2008

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 11 December 2007

Resigned: 09 July 2008

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Haydar K. The abovementioned PSC and has 75,01-100% shares.

Haydar K.

Notified on 1 December 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand9851 0414 13036 080
Current Assets77 235108 041104 540153 403
Debtors5 0005 0005 0007 783
Net Assets Liabilities85 616103 867100 4964 736
Other Debtors   2 783
Property Plant Equipment7 6427 20728 25724 729
Total Inventories71 250102 00095 410109 540
Other
Version Production Software 2 021 2 024
Accumulated Amortisation Impairment Intangible Assets   95 817
Accumulated Depreciation Impairment Property Plant Equipment22 37122 80626 95630 484
Additions Other Than Through Business Combinations Property Plant Equipment  25 200 
Average Number Employees During Period6667
Bank Borrowings Overdrafts7 9874 4467 49763 549
Creditors109 511121 631128 471180 145
Finance Lease Liabilities Present Value Total  6 5096 509
Fixed Assets117 892117 457138 50739 162
Increase From Amortisation Charge For Year Intangible Assets   95 817
Increase From Depreciation Charge For Year Property Plant Equipment 4354 1503 528
Intangible Assets110 250110 250110 25014 433
Intangible Assets Gross Cost110 250110 250110 250110 250
Loans From Directors86 34496 25489 78395 310
Net Current Assets Liabilities-32 276-13 590-23 931-26 742
Nominal Value Allotted Share Capital1111
Number Shares Allotted 111
Other Creditors1 3931 289246147
Par Value Share 111
Prepayments Accrued Income5 0005 0005 0005 000
Property Plant Equipment Gross Cost30 01330 01355 21355 213
Taxation Social Security Payable1 99711 12020 9616 649
Total Assets Less Current Liabilities 103 867114 57612 420
Trade Creditors Trade Payables11 7908 5223 4757 981

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Mon, 11th Dec 2023
filed on: 19th, January 2024
Free Download (3 pages)

Company search

Advertisements