Merex (UK) Limited in London - NW4 1NX

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Merex (UK) Limited

Founded in 2004, Merex (UK), classified under reg no. 05021217 is an active company. Currently registered at 24 Manor Hall Avenue NW4 1NX, the company has been in the business for twenty years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

Currently there are 2 directors in the the firm, namely Hana R. and Meir R.. In addition one secretary - Hana R. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Merex (UK) Limited Address / Contact

Office Address	24 Manor Hall Avenue
Office Address2	London
Town
Post code	NW4 1NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05021217
Date of Incorporation	Wed, 21st Jan 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Hana R.

Position: Director

Appointed: 21 January 2004

Hana R.

Position: Secretary

Appointed: 21 January 2004

Meir R.

Position: Director

Appointed: 21 January 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2004

Resigned: 21 January 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 January 2004

Resigned: 21 January 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Hana R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Meir R. This PSC owns 25-50% shares and has 25-50% voting rights.

Hana R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Meir R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 29th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 29th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 27th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 13th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 22nd, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 17th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 22nd, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 2nd, February 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, February 2016	accounts	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/01/20 filed on: 2nd, February 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/21 filed on: 2nd, February 2016	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/21 filed on: 17th, February 2015	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/02/17	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 11th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/21 filed on: 25th, February 2014	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/02/25	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 4th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/21 filed on: 13th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 5th, February 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/21 filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/21 filed on: 4th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 1st, February 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 27th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/21 filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 4th, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/30 with complete member list filed on: 30th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 26th, February 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/01 with complete member list filed on: 1st, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/01 with complete member list filed on: 1st, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 13th, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 13th, December 2005	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 29th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 29th, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/30 with complete member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/30 with complete member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
287	Registered office changed on 17/01/05 from: hallswelle house 1 hallswelle road london NW11 0DH filed on: 17th, January 2005	address	Free Download (1 page)
287	Registered office changed on 17/01/05 from: hallswelle house 1 hallswelle road london NW11 0DH filed on: 17th, January 2005	address	Free Download (1 page)
287	Registered office changed on 18/08/04 from: tudor house llanvanor rd london NW2 2AQ filed on: 18th, August 2004	address	Free Download (1 page)
287	Registered office changed on 18/08/04 from: tudor house llanvanor rd london NW2 2AQ filed on: 18th, August 2004	address	Free Download (1 page)
288b	On 2004/05/04 Secretary resigned filed on: 4th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/04 Director resigned filed on: 4th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/04 Director resigned filed on: 4th, May 2004	officers	Free Download (1 page)
288a	On 2004/05/04 New director appointed filed on: 4th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/04 New secretary appointed;new director appointed filed on: 4th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/04 New secretary appointed;new director appointed filed on: 4th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/04 New director appointed filed on: 4th, May 2004	officers	Free Download (2 pages)
288b	On 2004/05/04 Secretary resigned filed on: 4th, May 2004	officers	Free Download (1 page)
88(2)R	Alloted 2 shares on 2004/01/21. Value of each share 1 £, total number of shares: 3. filed on: 4th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004/01/21. Value of each share 1 £, total number of shares: 3. filed on: 4th, May 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, January 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 21st, January 2004	incorporation	Free Download (16 pages)

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