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MERS CAPITAL LIMITED

Company number 13643538

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2023	TM01	Termination of appointment of Mers Group (Holding) Limited as a director on 27 December 2023	View PDF Termination of appointment of Mers Group (Holding) Limited as a director on 27 December 2023 - link opens in a new window - 1 page (1 page)
27 Dec 2023	PSC07	Cessation of Mers Group (Holding) Limited as a person with significant control on 27 December 2023	View PDF Cessation of Mers Group (Holding) Limited as a person with significant control on 27 December 2023 - link opens in a new window - 1 page (1 page)
27 Dec 2023	TM01	Termination of appointment of Moazam Ejaz as a director on 27 December 2023	View PDF Termination of appointment of Moazam Ejaz as a director on 27 December 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Accounts for a dormant company made up to 7 October 2022	View PDF Accounts for a dormant company made up to 7 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2023	PSC05	Change of details for Mers Group (Holding) Limited as a person with significant control on 24 May 2023	View PDF Change of details for Mers Group (Holding) Limited as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC05	Change of details for Mers Group (Holding) Limited as a person with significant control on 24 May 2023	View PDF Change of details for Mers Group (Holding) Limited as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP02	Appointment of Mers Group (Holding) Limited as a director on 24 May 2023	View PDF Appointment of Mers Group (Holding) Limited as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC02	Notification of Mers Group (Holding) Limited as a person with significant control on 24 May 2023	View PDF Notification of Mers Group (Holding) Limited as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM01	Termination of appointment of Mers Group Limited as a director on 24 May 2023	View PDF Termination of appointment of Mers Group Limited as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	PSC07	Cessation of Mers Group Limited as a person with significant control on 24 May 2023	View PDF Cessation of Mers Group Limited as a person with significant control on 24 May 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AP02	Appointment of Mers Group Limited as a director on 24 September 2022	View PDF Appointment of Mers Group Limited as a director on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CERTNM	Company name changed mers capital & investment LIMITED\certificate issued on 18/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-15	View PDF Company name changed mers capital & investment LIMITED\certificate issued on 18/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-15 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	PSC02	Notification of Mers Group Limited as a person with significant control on 11 April 2022	View PDF Notification of Mers Group Limited as a person with significant control on 11 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	PSC07	Cessation of Moazam Ejaz as a person with significant control on 11 April 2022	View PDF Cessation of Moazam Ejaz as a person with significant control on 11 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AD01	Registered office address changed from 63 Sladefield Road Birmingham B8 3PF England to 48C Cato Street North Birmingham B7 5AN on 11 April 2022	View PDF Registered office address changed from 63 Sladefield Road Birmingham B8 3PF England to 48C Cato Street North Birmingham B7 5AN on 11 April 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MERS CAPITAL LIMITED

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