Merx Sports Group Ltd is a private limited company that can be found at 1 High Road, London NW10 2TE. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-11-08, this 2-year-old company is run by 1 director.
Director Thiago F., appointed on 20 December 2023.
The company is officially categorised as "accounting and auditing activities" (SIC: 69201). According to Companies House records there was a change of name on 2023-01-17 and their previous name was Merx London Ltd.
The last confirmation statement was sent on 2022-11-07 and the due date for the next filing is 2023-11-21.
| Office Address | 1 High Road |
| Town | London |
| Post code | NW10 2TE |
| Country of origin | United Kingdom |
| Registration Number | 13727677 |
| Date of Incorporation | Mon, 8th Nov 2021 |
| Industry | Accounting and auditing activities |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Tue, 8th Aug 2023 (266 days after) |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 20 December 2023
The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Thiago F. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Marco D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Thiago F.
| Notified on | 20 December 2023 |
| Nature of control: |
75,01-100% shares |
Marco D.
| Notified on | 8 November 2021 |
| Ceased on | 20 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Merx London | January 17, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 18 560 | 38 560 |
| Current Assets | 18 560 | 38 560 |
| Net Assets Liabilities | 4 679 001 | 4 845 001 |
| Property Plant Equipment | 55 000 | 100 000 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 100 | 5 500 |
| Average Number Employees During Period | 8 | 8 |
| Creditors | 309 559 | 208 559 |
| Fixed Assets | 4 970 000 | 5 015 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 100 | 5 500 |
| Investments Fixed Assets | 4 915 000 | 4 915 000 |
| Net Current Assets Liabilities | 18 560 | 38 560 |
| Property Plant Equipment Gross Cost | 61 100 | 105 500 |
| Total Additions Including From Business Combinations Property Plant Equipment | 61 100 | 50 500 |
| Total Assets Less Current Liabilities | 4 988 560 | 5 053 560 |
| Amount Specific Advance Or Credit Directors | 309 559 | 208 559 |
| Amount Specific Advance Or Credit Made In Period Directors | 309 559 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 101 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/07 filed on: 29th, January 2024 |
confirmation statement | Free Download (4 pages) |
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