MERC Clothing Limited

Company Name	MERC Clothing Limited
Directors	Javid Alavi and Sassan Alavi
Company Status	Active
Company Number	04143968
Category	Private Limited Company
Incorporation Date	18 January 2001(23 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Javid Alavi
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	18 January 2001(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	Unit 2 Royal London Estate 29-35 North Acton Road London NW10 6PE

Secretary Name	Sassan Alavi
Nationality	British
Status	Current
Appointed	18 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Royal London Estate 29-35 North Acton Road London NW10 6PE

Director Name	Sassan Alavi
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(5 years, 9 months after company formation)
Appointment Duration	17 years, 5 months
Role	Retail Manager
Country of Residence	England
Correspondence Address	Unit 2 Royal London Estate 29-35 North Acton Road London NW10 6PE

Contact

Website	mercclothing.com

Location

Registered Address	Unit 2 Royal London Estate 29-35 North Acton Road London NW10 6PE
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

794.1k at £1	Javid Alavi 99.99% Ordinary
89 at £1	Sassan Alavi 0.01% Ordinary

Financials

Year	2014
Turnover	£3,144,649
Gross Profit	£1,526,936
Net Worth	£883,911
Cash	£168,191
Current Liabilities	£477,121

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Charges

23 April 2020	Delivered on: 1 May 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
10 June 2010	Delivered on: 22 June 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 November 2007	Delivered on: 4 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation rbsmecl-usd-a with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding

Filing History

31 January 2023	Total exemption full accounts made up to 31 January 2022 (17 pages)
18 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
24 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
16 August 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
12 February 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
1 May 2020	Registration of charge 041439680003, created on 23 April 2020 (5 pages)
20 January 2020	Director's details changed for Mr Javid Alavi on 20 January 2020 (2 pages)
20 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
31 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
29 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
4 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 794,139 (4 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 794,139 (4 pages)
28 April 2015	Total exemption full accounts made up to 31 January 2015 (14 pages)
28 April 2015	Total exemption full accounts made up to 31 January 2015 (14 pages)
25 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
23 February 2015	Statement of capital following an allotment of shares on 31 January 2015 GBP 400,100 (3 pages)
23 February 2015	Statement of capital following an allotment of shares on 31 January 2015 GBP 400,100 (3 pages)
26 January 2015	Director's details changed for Sassan Alavi on 1 January 2015 (2 pages)
26 January 2015	Secretary's details changed for Sassan Alavi on 1 January 2015 (1 page)
26 January 2015	Director's details changed for Sassan Alavi on 1 January 2015 (2 pages)
26 January 2015	Secretary's details changed for Sassan Alavi on 1 January 2015 (1 page)
26 January 2015	Director's details changed for Sassan Alavi on 1 January 2015 (2 pages)
26 January 2015	Secretary's details changed for Sassan Alavi on 1 January 2015 (1 page)
26 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 400,100 (4 pages)
26 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 400,100 (4 pages)
17 April 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
17 April 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
20 January 2014	Secretary's details changed for Sassan Alavi on 1 January 2014 (1 page)
20 January 2014	Director's details changed for Sassan Alavi on 1 January 2014 (2 pages)
20 January 2014	Director's details changed for Sassan Alavi on 1 January 2014 (2 pages)
20 January 2014	Secretary's details changed for Sassan Alavi on 1 January 2014 (1 page)
20 January 2014	Director's details changed for Sassan Alavi on 1 January 2014 (2 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 400,100 (5 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 400,100 (5 pages)
20 January 2014	Secretary's details changed for Sassan Alavi on 1 January 2014 (1 page)
16 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
16 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
23 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
24 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 March 2010	Director's details changed for Sassan Alavi on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Sassan Alavi on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Javid Alavi on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Sassan Alavi on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Javid Alavi on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Javid Alavi on 1 October 2009 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
9 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
19 March 2009	Secretary's change of particulars / sassan alavi / 18/03/2009 (1 page)
19 March 2009	Return made up to 18/01/09; full list of members (4 pages)
19 March 2009	Return made up to 18/01/09; full list of members (4 pages)
19 March 2009	Secretary's change of particulars / sassan alavi / 18/03/2009 (1 page)
16 January 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 February 2008	Ad 25/01/07--------- £ si 400000@1 (2 pages)
21 February 2008	Ad 25/01/07--------- Â£ si 400000@1 (2 pages)
14 February 2008	Ad 25/01/07--------- Â£ si 400000@1 (2 pages)
14 February 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 February 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 February 2008	Ad 25/01/07--------- £ si 400000@1 (2 pages)
13 February 2008	Return made up to 18/01/08; full list of members (2 pages)
13 February 2008	Return made up to 18/01/08; full list of members (2 pages)
5 February 2008	Ad 25/01/07--------- £ si 400000@1=400000 £ ic 100/400100 (2 pages)
5 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2008	Nc inc already adjusted 25/01/07 (2 pages)
5 February 2008	Ad 25/01/07--------- Â£ si 400000@1=400000 Â£ ic 100/400100 (2 pages)
5 February 2008	Nc inc already adjusted 25/01/07 (2 pages)
4 December 2007	Particulars of mortgage/charge (3 pages)
4 December 2007	Particulars of mortgage/charge (3 pages)
17 October 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
17 October 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
14 February 2007	Return made up to 18/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2007	Return made up to 18/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2007	Total exemption small company accounts made up to 31 January 2005 (5 pages)
22 January 2007	Total exemption small company accounts made up to 31 January 2005 (5 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
3 February 2006	Return made up to 18/01/06; full list of members 363(287) ‐ Registered office changed on 03/02/06 (6 pages)
3 February 2006	Return made up to 18/01/06; full list of members 363(287) ‐ Registered office changed on 03/02/06 (6 pages)
12 January 2005	Return made up to 18/01/05; full list of members (6 pages)
12 January 2005	Return made up to 18/01/05; full list of members (6 pages)
1 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 December 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
1 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 December 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
13 April 2004	Return made up to 18/01/04; full list of members (6 pages)
13 April 2004	Return made up to 18/01/04; full list of members (6 pages)
27 October 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
27 October 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
21 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 February 2003	Return made up to 18/01/03; full list of members (6 pages)
7 February 2003	Return made up to 18/01/03; full list of members (6 pages)
20 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
19 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
22 February 2002	Return made up to 18/01/02; full list of members (6 pages)
22 February 2002	Return made up to 18/01/02; full list of members (6 pages)
18 January 2001	Incorporation (21 pages)
18 January 2001	Incorporation (21 pages)

MERC Clothing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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