Merjs (2006) Limited

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Merjs (2006) Limited

02546849•Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH
WebsiteEmail02076310550

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Incorporated

08/10/1990

Company Age

35 years

Directors

6

Employees

5

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Merjs (2006) Limited (02546849) is a private limited with share capital incorporated on 08/10/1990 (35 years old) and registered in london, W1W6XH. The company operates under SIC code 41100 - development of building projects.

Metrus is london’s leading bespoke independent property advisor with combined assets under management valued at over £5 billion and an annual rent roll of £300 million from 2,750 tenancies administered throughout the uk. we have four specialist departments: property management, commercial agency, le...

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 08/10/1990
W1W6XH
5 employees

Financial Overview

Total Assets

£2.9K

Liabilities

£0

Net Assets

£2.9K

Cash

£0

Key Metrics

5

Employees

6

Directors

1

Shareholders

Board of Directors

5
M
mark mitchell shipman
director
A
andrew ian jaye
director
P
philippa land
director
A
adrian sayer
director
S
simon lawrence stone
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Resolution
Category:Resolution
Date:29-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Legacy
Category:Officers
Date:12-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:16-10-2007
Legacy
Category:Officers
Date:04-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:02-11-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:16-10-2006
Memorandum Articles
Category:Incorporation
Date:08-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2006
Legacy
Category:Mortgage
Date:10-12-2005
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Officers
Date:15-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:27-10-2004
Legacy
Category:Officers
Date:12-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2003
Legacy
Category:Annual Return
Date:15-10-2003
Legacy
Category:Annual Return
Date:23-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2002
Legacy
Category:Officers
Date:07-06-2002
Memorandum Articles
Category:Incorporation
Date:14-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2002
Legacy
Category:Officers
Date:24-12-2001
Legacy
Category:Officers
Date:24-12-2001
Legacy
Category:Officers
Date:24-12-2001
Legacy
Category:Annual Return
Date:15-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2001
Legacy
Category:Officers
Date:13-02-2001
Memorandum Articles
Category:Incorporation
Date:22-01-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Officers
Date:22-12-2000
Legacy
Category:Officers
Date:21-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:24-10-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date05/11/2025
Latest Accounts31/12/2024

Trading Addresses

Coventry Road, Sheldon, Birmingham, West Midlands, B261AD
101 New Cavendish Street, London, W1W6XHRegistered

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Contact

02076310550
enquiries@metrus.co.uk
metrus.co.uk
101 New Cavendish Street, 1St Floor South, London, W1W6XH