Mermex Ltd LONDON


Founded in 2014, Mermex, classified under reg no. 09117124 is an active company. Currently registered at Kemp House EC1V 2NX, London the company has been in the business for 11 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

As of 15 January 2025, there was 1 ex director - Małgorzata C.. There were no ex secretaries.

Mermex Ltd Address / Contact

Office Address Kemp House
Office Address2 152-160 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09117124
Date of Incorporation Fri, 4th Jul 2014
Industry Other information technology service activities
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (260 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Małgorzata C.

Position: Director

Appointed: 04 July 2014

Resigned: 01 January 2024

People with significant control

The list of PSCs who own or control the company includes 5 names. As BizStats found, there is Nicu S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Aleksi B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicu S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicu S.

Notified on 1 August 2023
Ceased on 6 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Aleksi B.

Notified on 1 August 2023
Ceased on 1 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Nicu S.

Notified on 1 August 2023
Ceased on 20 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Aleksi B.

Notified on 24 April 2021
Ceased on 1 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Stefano M.

Notified on 24 April 2021
Ceased on 1 March 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth100 000      
Balance Sheet
Current Assets100 000100 000305 000305 000305 000305 000 
Net Assets Liabilities 100 000305 000305 000305 000305 000305 000
Net Assets Liabilities Including Pension Asset Liability100 000      
Reserves/Capital
Shareholder Funds100 000      
Other
Fixed Assets     305 000305 000
Net Current Assets Liabilities100 000100 000305 000305 000305 000305 000 
Total Assets Less Current Liabilities100 000100 000305 000305 000305 000305 000305 000

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
First compulsory strike-off notice placed in Gazette
filed on: 2nd, July 2024
Free Download (1 page)

Company search

Advertisements