Murelli Investment started in year 2013 as Private Limited Company with registration number 08755768. The Murelli Investment company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 12 Mulberry Place. Postal code: SE9 6AR.
The company has one director. Oleksandr Z., appointed on 1 August 2020. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - John A.. There were no ex secretaries.
| Office Address | 12 Mulberry Place |
| Office Address2 | Pinnell Road |
| Town | London |
| Post code | SE9 6AR |
| Country of origin | United Kingdom |
| Registration Number | 08755768 |
| Date of Incorporation | Thu, 31st Oct 2013 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 01 August 2020
The register of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Oleksandr Z. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Zh Capital Ltd that put Westbury On Trym, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Morigi Investments Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Oleksandr Z.
| Notified on | 1 November 2016 |
| Nature of control: |
significiant influence or control |
Zh Capital Ltd
The Bristol Office 2nd Floor, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11744765 |
| Notified on | 6 August 2019 |
| Nature of control: |
50,01-75% shares |
Morigi Investments Ltd
The Business Resource Network Whateley's Drive, Kenilworth, Warwickshire, United Kingdom
| Legal authority | British Virgin Islands |
| Legal form | Limited Company |
| Country registered | 238 |
| Place registered | Registrar Of Corporate Affairs |
| Registration number | 1794736 |
| Notified on | 1 November 2016 |
| Ceased on | 6 August 2019 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 395 280 | 386 814 | 385 561 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 582 | 916 | 430 | 430 | 430 | 430 | 430 | ||
| Current Assets | 400 000 | 402 310 | 401 582 | 400 916 | 12 186 | 12 186 | 12 186 | 12 102 | 12 102 |
| Debtors | 400 000 | 400 000 | 400 000 | 400 000 | 11 756 | 11 756 | 11 756 | 11 672 | 11 672 |
| Net Assets Liabilities | 385 561 | 291 558 | 267 609 | 267 464 | 266 014 | 265 054 | 264 334 | ||
| Other Debtors | 11 756 | ||||||||
| Cash Bank In Hand | 2 310 | 1 582 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 395 280 | 386 814 | 385 561 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 400 000 | 400 000 | 400 000 | ||||||
| Profit Loss Account Reserve | -4 720 | -13 186 | -14 439 | ||||||
| Shareholder Funds | 395 280 | 386 814 | 385 561 | ||||||
| Other | |||||||||
| Creditors | 1 018 199 | 1 018 199 | 799 160 | 799 160 | 799 160 | 507 751 | 508 471 | ||
| Investments Fixed Assets | 662 516 | 1 002 178 | 1 002 178 | 760 703 | 760 703 | 760 703 | 760 703 | 760 703 | 760 703 |
| Investments In Group Undertakings | 760 703 | 760 703 | 760 703 | ||||||
| Net Current Assets Liabilities | -267 236 | -615 364 | -616 617 | -772 170 | 2 971 | 2 446 | 1 921 | -495 649 | -496 369 |
| Other Creditors | 8 483 | 8 483 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 785 | 525 | 525 | 1 450 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 303 620 | 304 000 | 304 000 | 304 000 | |||||
| Fixed Assets | 662 516 | 1 002 178 | 1 002 178 | 760 703 | 760 703 | 760 703 | 760 703 | ||
| Total Assets Less Current Liabilities | 395 280 | 386 814 | 385 561 | 292 153 | 1 067 674 | 1 067 149 | 1 066 624 | ||
| Creditors Due Within One Year | 667 236 | 1 017 674 | 1 018 199 | ||||||
| Number Shares Allotted | 40 000 | 40 000 | |||||||
| Par Value Share | 10 | 10 | |||||||
| Share Capital Allotted Called Up Paid | 400 000 | 400 000 | 400 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-10 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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