Merk 1 Limited is a private limited company situated at Boston Business Park, Unit 1, Trumpers Way, London W7 2QA. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-07-30, this 5-year-old company is run by 2 directors.
Director Mohammed S., appointed on 18 December 2018. Director Muktar A., appointed on 30 July 2018.
The company is officially classified as "maintenance and repair of motor vehicles" (SIC code: 45200).
The latest confirmation statement was sent on 2023-06-01 and the deadline for the following filing is 2024-06-15. Likewise, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Boston Business Park, Unit 1 |
| Office Address2 | Trumpers Way |
| Town | London |
| Post code | W7 2QA |
| Country of origin | United Kingdom |
| Registration Number | 11489153 |
| Date of Incorporation | Mon, 30th Jul 2018 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 18 December 2018
Position: Director
Appointed: 30 July 2018
The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Mohammed S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Muktar A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Umar K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohammed S.
| Notified on | 18 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Muktar A.
| Notified on | 30 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Umar K.
| Notified on | 30 July 2018 |
| Ceased on | 13 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||
| Current Assets | 21 910 | 45 508 | 33 866 | 40 005 |
| Net Assets Liabilities | -49 094 | -93 839 | -80 410 | -46 424 |
| Other | ||||
| Average Number Employees During Period | 5 | 6 | 6 | 6 |
| Creditors | 99 807 | 114 950 | 88 543 | 67 299 |
| Fixed Assets | 28 803 | 25 603 | 22 403 | 19 203 |
| Net Current Assets Liabilities | -77 897 | -69 442 | -54 677 | -27 294 |
| Total Assets Less Current Liabilities | -49 094 | -43 839 | -32 274 | -8 091 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-01 filed on: 17th, July 2023 |
confirmation statement | Free Download (3 pages) |
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