Company NameMerci Engineering Ltd
Company StatusDissolved
Company Number06429787
CategoryPrivate Limited Company
Incorporation Date16 November 2007(16 years, 4 months ago)
Dissolution Date16 July 2019 (4 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Simon Anthony Merci
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Woodmansterne Street
Banstead
Surrey
SM7 3NQ
Secretary NameFiona Elizabeth Merci
NationalityBritish
StatusResigned
Appointed16 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address95 Mead Way
Coulsdon
Surrey
CR5 1PQ

Location

Registered AddressThomas Harris 1929 Shop Merton Abbey Mills
18 Watermill Way
London
SW19 2RD
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardColliers Wood
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Mr Simon Anthony Merci
100.00%
Ordinary

Financials

Year2014
Net Worth£38,085
Cash£74,366
Current Liabilities£40,591

Accounts

Latest Accounts31 March 2019 (4 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

3 October 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
26 September 2017Micro company accounts made up to 31 March 2017 (8 pages)
10 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
21 September 2016Director's details changed for Simon Anthony Merci on 21 September 2016 (2 pages)
29 July 2016Director's details changed for Simon Anthony Merci on 28 July 2016 (2 pages)
8 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(3 pages)
21 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 September 2015Director's details changed for Simon Anthony Merci on 23 September 2015 (2 pages)
7 May 2015Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015 (1 page)
7 May 2015Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015 (1 page)
7 April 2015Termination of appointment of Fiona Elizabeth Merci as a secretary on 31 March 2015 (1 page)
9 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
5 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(4 pages)
18 November 2013Director's details changed for Simon Anthony Merci on 31 October 2013 (2 pages)
22 January 2013Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 November 2012Director's details changed for Simon Anthony Merci on 21 November 2012 (2 pages)
21 November 2012Secretary's details changed for Fiona Elizabeth Merci on 21 November 2012 (2 pages)
19 December 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
1 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 January 2011Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
15 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 December 2008Return made up to 16/11/08; full list of members (3 pages)
22 August 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 August 2008Accounting reference date shortened from 30/11/2008 to 31/03/2008 (1 page)
16 November 2007Incorporation (13 pages)