Merste Consulting Ltd LONDON


Merste Consulting Ltd is a private limited company located at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2020-02-17, this 4-year-old company is run by 1 director.
Director Mercy S., appointed on 17 February 2020.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "other retail sale not in stores, stalls or markets" (SIC code: 47990), "public relations and communications activities" (SIC code: 70210).
The latest confirmation statement was sent on 2023-01-20 and the due date for the next filing is 2024-02-03. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Merste Consulting Ltd Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12467580
Date of Incorporation Mon, 17th Feb 2020
Industry Management consultancy activities other than financial management
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Mercy S.

Position: Director

Appointed: 17 February 2020

Stephen S.

Position: Director

Appointed: 17 February 2020

Resigned: 31 May 2023

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Mercy S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen S. This PSC owns 25-50% shares and has 25-50% voting rights.

Mercy S.

Notified on 17 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen S.

Notified on 17 February 2020
Ceased on 31 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282022-12-31
Balance Sheet
Net Assets Liabilities222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222
Number Shares Allotted222
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 4th Feb 2024
filed on: 4th, February 2024
Free Download (3 pages)

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