MERT (GB) 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERT (GB) 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MERT (GB) 3 LIMITED was incorporated 11 years ago on 16/10/2012 and has the registered number: 08254661. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
MERT (GB) 3 LIMITED was incorporated 11 years ago on 16/10/2012 and has the registered number: 08254661. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
MERT (GB) 3 LIMITED - LONDON
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
53 - 57 BARKING ROAD
LONDON
E6 1PY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SEMSINUR AYDEMIR | Aug 1975 | British | Director | 2022-07-09 | CURRENT |
MR HASAN AYDEMIR | May 1992 | British | Director | 2014-07-01 | CURRENT |
GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2012-10-16 UNTIL 2012-10-16 | RESIGNED |
MR ALI EKBER AYDEMIR | Apr 1974 | British | Director | 2014-09-09 UNTIL 2022-07-09 | RESIGNED |
MR ALI EKBER AYDEMIR | Apr 1974 | British | Director | 2012-10-16 UNTIL 2014-07-01 | RESIGNED |
MR HASAN AYDEMIR | May 1992 | British | Director | 2014-07-01 UNTIL 2014-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mert Aydemir | 2022-04-13 | 5/1997 | Chigwell Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mer & Ard Limited | 2022-04-04 - 2022-04-13 | Chigwell Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Hasan Aydemir | 2016-04-06 | 5/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |