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 - LONDON

This company is listed in the following categories:
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

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ADI CORPORATION LIMITED LEIGH ENGLAND Active UNAUDITED ABRIDGED 47250 - Retail sale of beverages in specialised stores
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LHI BB 2014 LIMITED RACKHEATH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
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AMH FAMILY ENTERPRISE LIMITED LONDON ENGLAND Active FULL 56102 - Unlicensed restaurants and cafes
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ACADEMY CARPETS & FLOORING LIMITED LONDON Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
ADMINISTER LIMITED IPSWICH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Mert_GB_3_Limited_31_Oct_2022_companies_house_set_of_accounts.html 2023-07-27 31-10-2022 £496,657 Cash £128,507 equity
Mert_GB_3_Limited_31_Oct_2021_companies_house_set_of_accounts.html 2022-04-06 31-10-2021 £481,706 Cash £121,067 equity
Mert_GB_3_Limited_31_Oct_2020_companies_house_set_of_accounts.html 2021-03-27 31-10-2020 £317,473 Cash £108,665 equity
Mert_GB_3_Limited_31_Oct_2019_companies_house_set_of_accounts.html 2020-10-24 31-10-2019 £278,537 Cash £139,612 equity
Mert_GB_3_Limited_31_Oct_2018_companies_house_set_of_accounts.html 2019-08-02 31-10-2018 £44,599 Cash £125,635 equity
Mert_GB_3_Limited_31_Jan_2018_companies_house_set_of_accounts.html 2018-10-30 31-01-2018 £72,892 Cash £159,161 equity
Mert_GB_3_Limited_31_Jan_2017_companies_house_set_of_accounts.html 2017-10-24 31-01-2017 £65,508 Cash £95,068 equity
Abbreviated Company Accounts - MERT (GB) 3 LIMITED 2016-04-27 31-01-2016 £40,924 Cash £44,083 equity
MERT (GB) 3 LIMITED Accounts filed on 31-01-2015 2015-10-22 31-01-2015 £15,483 Cash £53,912 equity
MERT (GB) 3 LIMITED Accounts filed on 31-01-2014 2014-11-01 31-01-2014 £21,961 Cash £38,916 equity

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