Merje started in year 2011 as Private Limited Company with registration number 07780579. The Merje company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at C/o Fisher Phillips Summit House. Postal code: NW3 6BP.
The company has 3 directors, namely Jonathan M., Edward M. and Jonathan A.. Of them, Jonathan A. has been with the company the longest, being appointed on 20 September 2011 and Jonathan M. and Edward M. have been with the company for the least time - from 28 September 2011. As of 25 April 2024, there was 1 ex director - Richard A.. There were no ex secretaries.
| Office Address | C/o Fisher Phillips Summit House |
| Office Address2 | 170 Finchley Road |
| Town | London |
| Post code | NW3 6BP |
| Country of origin | United Kingdom |
| Registration Number | 07780579 |
| Date of Incorporation | Tue, 20th Sep 2011 |
| Industry | Other activities of employment placement agencies |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 28 September 2011
Position: Director
Appointed: 28 September 2011
Position: Director
Appointed: 20 September 2011
The register of PSCs who own or have control over the company includes 4 names. As we discovered, there is Edward M. This PSC and has 25-50% shares. The second entity in the PSC register is Richard A. This PSC has significiant influence or control over the company,. Moving on, there is Jonathan M., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Edward M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Richard A.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Jonathan M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Jonathan A.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 89 323 | 33 699 | 109 288 | 299 845 | 526 854 |
| Current Assets | 2 848 146 | 2 949 544 | 1 783 978 | 2 350 179 | 2 778 585 |
| Debtors | 2 758 823 | 2 915 845 | 1 674 690 | 2 050 334 | 2 251 731 |
| Net Assets Liabilities | 1 329 057 | 1 370 238 | 860 604 | 1 251 539 | 1 785 256 |
| Other Debtors | 773 205 | 939 305 | 1 056 856 | 1 138 660 | 1 345 550 |
| Property Plant Equipment | 38 000 | 24 681 | 10 144 | 12 543 | 10 440 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 84 485 | 108 103 | 132 708 | 144 093 | 153 384 |
| Average Number Employees During Period | 41 | 41 | 39 | 49 | |
| Bank Borrowings Overdrafts | 35 119 | 6 475 | 43 788 | 33 769 | |
| Creditors | 35 119 | 6 475 | 43 788 | 33 769 | 1 003 769 |
| Dividends Paid | 540 709 | 625 420 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 384 156 | 279 519 | 167 715 | 55 911 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 23 618 | 24 605 | 11 385 | 9 291 | |
| Net Current Assets Liabilities | 1 326 176 | 1 352 032 | 894 248 | 1 272 765 | 1 774 816 |
| Number Equity Instruments Granted Share-based Payment Arrangement | 25 | 166 | |||
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 25 | 25 | 191 | 191 | |
| Other Creditors | 162 368 | 191 476 | 136 210 | 447 644 | 293 205 |
| Other Taxation Social Security Payable | 463 431 | 476 242 | 312 874 | 511 441 | 559 733 |
| Profit Loss | 778 811 | 666 601 | 36 666 | 1 026 464 | 1 339 217 |
| Property Plant Equipment Gross Cost | 122 485 | 132 784 | 142 852 | 156 636 | 163 824 |
| Total Additions Including From Business Combinations Property Plant Equipment | 10 299 | 10 068 | 13 784 | 7 188 | |
| Total Assets Less Current Liabilities | 1 364 176 | 1 376 713 | 904 392 | 1 285 308 | 1 785 256 |
| Trade Creditors Trade Payables | 323 459 | 425 747 | 235 482 | 107 681 | 150 831 |
| Trade Debtors Trade Receivables | 1 985 618 | 1 976 540 | 617 834 | 911 674 | 906 181 |
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 118 | 600 | |||
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 118 | 118 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control September 20, 2023 filed on: 3rd, October 2023 |
persons with significant control | Free Download (2 pages) |
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