Founded in 2016, Merx Capital, classified under reg no. 09970452 is an active company. Currently registered at 150 Manor Park Road NW10 4JR, London the company has been in the business for 8 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023. Since 4th January 2017 Merx Capital Ltd is no longer carrying the name Olv Real Estate.
The firm has one director. Marco D., appointed on 29 January 2024. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Marco O. who worked with the the firm until 29 January 2024.
| Office Address | 150 Manor Park Road |
| Town | London |
| Post code | NW10 4JR |
| Country of origin | United Kingdom |
| Registration Number | 09970452 |
| Date of Incorporation | Tue, 26th Jan 2016 |
| Industry | Television programme production activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (196 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 29 January 2024
The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Marco O. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Emmanuel A. This PSC owns 75,01-100% shares. Moving on, there is Marco D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marco O.
| Notified on | 29 January 2024 |
| Nature of control: |
75,01-100% shares |
Emmanuel A.
| Notified on | 12 May 2023 |
| Ceased on | 29 January 2024 |
| Nature of control: |
75,01-100% shares |
Marco D.
| Notified on | 6 April 2016 |
| Ceased on | 12 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Olv Real Estate | January 4, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 30 000 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 000 | 2 356 | 88 685 | 45 858 | |||
| Current Assets | 130 000 | 2 001 | 30 625 | 88 685 | 62 863 | ||
| Debtors | 130 000 | 1 001 | 15 500 | 17 005 | |||
| Net Assets Liabilities | 30 000 | 130 000 | 130 000 | 217 401 | 66 955 | 168 384 | 243 002 |
| Property Plant Equipment | 45 000 | 59 400 | 161 448 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 30 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 30 000 | ||||||
| Other | |||||||
| Version Production Software | 1 | 1 | 1 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 600 | 13 671 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 109 119 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | ||||
| Creditors | 1 | 218 401 | 218 401 | 220 009 | |||
| Fixed Assets | 283 000 | 298 100 | 400 148 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 600 | 7 071 | |||||
| Intangible Assets | 50 000 | 238 700 | 238 700 | ||||
| Intangible Assets Gross Cost | 50 000 | 238 700 | 238 700 | ||||
| Net Current Assets Liabilities | 130 000 | 2 001 | 30 625 | 129 716 | 157 146 | ||
| Property Plant Equipment Gross Cost | 66 000 | 66 000 | 175 119 | ||||
| Total Assets Less Current Liabilities | 30 000 | 130 000 | 130 000 | 2 001 | 125 625 | 168 384 | 243 002 |
| Total Increase Decrease From Revaluations Intangible Assets | 50 000 | 21 700 | |||||
| Total Increase Decrease From Revaluations Property Plant Equipment | 45 000 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 30 000 | 130 000 | 130 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 29th January 2024 filed on: 16th, February 2024 |
officers | Free Download (1 page) |
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