Mergermarket (Overseas) Limited
Company Profile
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MicroMergermarket (overseas) Limited
08694431•Private Limited With Share Capital
C/O Ion 10 Queen St Place, 2Nd Floor, London, EC4R1BE
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Incorporated
17/09/2013
Company Age
12 years
Directors
3
Employees
71
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mergermarket (overseas) Limited (08694431) is a private limited with share capital incorporated on 17/09/2013 (12 years old) and registered in london, EC4R1BE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 17/09/2013
EC4R1BE
71 employees
Financial Overview
Total Assets
£7.71M
Liabilities
£1.86M
Net Assets
£5.85M
Turnover
£1.64M
Cash
£159.0K
Key Metrics
71
Employees
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
89
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2025
Legacy
Category:Accounts
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2024
Legacy
Category:Accounts
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2023
Legacy
Category:Accounts
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2022
Legacy
Category:Accounts
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2021
Legacy
Category:Accounts
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2021
Legacy
Category:Accounts
Date:19-01-2021
Legacy
Category:Other
Date:19-01-2021
Legacy
Category:Other
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2019
Legacy
Category:Accounts
Date:04-10-2019
Legacy
Category:Other
Date:04-10-2019
Legacy
Category:Other
Date:04-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2018
Legacy
Category:Accounts
Date:02-10-2018
Legacy
Category:Other
Date:02-10-2018
Legacy
Category:Other
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2017
Legacy
Category:Accounts
Date:23-10-2017
Legacy
Category:Other
Date:02-10-2017
Legacy
Category:Other
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2016
Legacy
Category:Accounts
Date:06-10-2016
Legacy
Category:Other
Date:06-10-2016
Legacy
Category:Other
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:30-09-2014
Change Sail Address Company With New Address
Category:Address
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-04-2014
Resolution
Category:Resolution
Date:14-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-02-2014
Termination Secretary Company With Name
Category:Officers
Date:11-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-02-2014
Miscellaneous
Category:Miscellaneous
Date:19-09-2013
Incorporation Company
Category:Incorporation
Date:17-09-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Ion 10 Queen St Place, 2Nd Floor, London, Ec4R 1Be, EC4R1BERegistered
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