Mergs Properties Limited is a private limited company that can be found at Francis House 2 Park Road, High Barnet, Barnet EN5 5RN. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-10-14, this 4-year-old company is run by 2 directors.
Director Despina S., appointed on 14 October 2019. Director Michael S., appointed on 14 October 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-10-13 and the deadline for the subsequent filing is 2024-10-27. Furthermore, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Francis House 2 Park Road |
| Office Address2 | High Barnet |
| Town | Barnet |
| Post code | EN5 5RN |
| Country of origin | United Kingdom |
| Registration Number | 12259258 |
| Date of Incorporation | Mon, 14th Oct 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 14 October 2019
Position: Director
Appointed: 14 October 2019
The register of PSCs who own or have control over the company is made up of 7 names. As BizStats researched, there is Ms Real Estate Holdings Limited from Barnet, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ms Real Estate Holdings Limited that put London as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Despina S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ms Real Estate Holdings Limited
Francis House 2 Park Road, Barnet, Herts, EN5 5RN, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12259714 |
| Notified on | 9 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ms Real Estate Holdings Limited
1 Kings Avenue, London, N21 3NA
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Englnd And Wales |
| Registration number | 12259714 |
| Notified on | 9 January 2020 |
| Ceased on | 3 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Despina S.
| Notified on | 14 October 2019 |
| Ceased on | 9 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael S.
| Notified on | 14 October 2019 |
| Ceased on | 9 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mario S.
| Notified on | 14 October 2019 |
| Ceased on | 9 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Greenhays Limited
1 Kings Avenue, London, N21 3NA
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12259708 |
| Notified on | 9 January 2020 |
| Ceased on | 9 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael S.
| Notified on | 14 October 2019 |
| Ceased on | 9 January 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 239 634 | 278 801 | 72 575 |
| Current Assets | 329 114 | 332 913 | 109 206 |
| Debtors | 89 480 | 54 112 | 36 631 |
| Net Assets Liabilities | 6 222 765 | 6 349 636 | 6 389 288 |
| Other Debtors | 39 386 | 22 772 | 24 321 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 1 400 000 | 1 400 000 | 1 400 000 |
| Creditors | 1 400 000 | 1 400 000 | 1 400 000 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 179 237 | 179 237 | |
| Investment Property | 7 442 328 | 7 545 457 | 7 839 588 |
| Investment Property Fair Value Model | 7 442 328 | 7 545 457 | 7 839 588 |
| Net Current Assets Liabilities | 214 492 | 238 234 | -16 245 |
| Other Creditors | 60 804 | 39 379 | 45 484 |
| Other Taxation Social Security Payable | 39 207 | 49 313 | 64 230 |
| Provisions For Liabilities Balance Sheet Subtotal | 34 055 | 34 055 | 34 055 |
| Total Assets Less Current Liabilities | 7 656 820 | 7 783 691 | 7 823 343 |
| Trade Creditors Trade Payables | 14 611 | 5 987 | 15 737 |
| Trade Debtors Trade Receivables | 50 094 | 31 340 | 12 310 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 13th Oct 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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