| Company Name | Merko Ltd |
|---|---|
| Directors | Marijus Kuklys and Mazvydas Orla |
| Company Status | Active |
| Company Number | 06204986 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2007(17 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Marijus Kuklys |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 06 April 2007(1 day after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellesley House Duke Of Wellingtion Avenue Royal Arsenal London SE18 6SS |
| Secretary Name | Dora Kukliene |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2010(3 years, 4 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Correspondence Address | Wellesley House Duke Of Wellingtion Avenue Royal Arsenal London SE18 6SS |
| Director Name | Mr Mazvydas Orla |
|---|---|
| Date of Birth | March 1994 (Born 30 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 02 December 2021(14 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellesley House Duke Of Wellingtion Avenue Royal Arsenal London SE18 6SS |
| Secretary Name | Martynas Siurkus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2007(1 day after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 August 2010) |
| Role | Secretary |
| Correspondence Address | 224 Kingsground Eltham London SE9 5EW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Wellesley House Duke Of Wellingtion Avenue Royal Arsenal London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Dora Kukliene 50.00% Ordinary |
|---|---|
| 50 at £1 | Marijus Kuklys 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,283 |
| Cash | £9,971 |
| Current Liabilities | £15,869 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 4 weeks from now) |
Filing History
| 27 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 20 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Director's details changed for Mr. Marijus Kuklys on 1 April 2015 (2 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Director's details changed for Mr. Marijus Kuklys on 5 April 2015 (2 pages) |
| 10 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Secretary's details changed for Dora Kukliene on 5 April 2015 (1 page) |
| 10 April 2015 | Director's details changed for Mr. Marijus Kuklys on 5 April 2015 (2 pages) |
| 10 April 2015 | Secretary's details changed for Dora Kukliene on 5 April 2015 (1 page) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 10 September 2010 | Appointment of Dora Kukliene as a secretary (4 pages) |
| 10 September 2010 | Termination of appointment of Martynas Siurkus as a secretary (2 pages) |
| 4 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Marijus Kuklys on 5 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Marijus Kuklys on 5 April 2010 (2 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 April 2009 (10 pages) |
| 9 July 2009 | Location of register of members (1 page) |
| 9 July 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 9 July 2009 | Location of debenture register (1 page) |
| 9 July 2009 | Registered office changed on 09/07/2009 from wellesley house duke of wellington avenue royal arsenal london SE18 6SS (1 page) |
| 1 September 2008 | Return made up to 05/04/08; full list of members (6 pages) |
| 11 August 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 2 May 2008 | Registered office changed on 02/05/2008 from 10 crystal avenue, hornchurch essex london RM12 6AB (1 page) |
| 3 May 2007 | New secretary appointed (2 pages) |
| 3 May 2007 | Ad 05/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 May 2007 | New director appointed (2 pages) |
| 13 April 2007 | Secretary resigned (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 5 April 2007 | Incorporation (12 pages) |