Merje Limited

Company Name	Merje Limited
Company Status	Active
Company Number	07780579
Category	Private Limited Company
Incorporation Date	20 September 2011(12 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Leslie Abelson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House Bank Street Whitefield Manchester M45 7JF

Director Name	Mr Edward David Manson
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 September 2011(1 week, 1 day after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Woodcroft Avenue Mill Hill London NW7 2AG

Director Name	Mr Jonathan Laurence Manson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 September 2011(1 week, 1 day after company formation)
Appointment Duration	12 years, 7 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	4 Parklands Whitefield Manchester M45 7WY

Director Name	Mr Richard Howard Abelson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 September 2011(1 week, 1 day after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House Bank Street Whitefield Manchester M45 7JF

Director Name	Mr Richard Howard Abelson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(1 week, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 28 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warth Business Centre Warth Road Bury BL9 9NB

Contact

Website	merje.com
Email address	[email protected]
Telephone	020 75492470
Telephone region	London

Location

Registered Address	C/O Fisher Phillips Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

50 at £1	Jonathan Laurence Manson 5.00% Ordinary D
450 at £1	Edward David Manson 45.00% Ordinary C
250 at £1	Jonathan Leslie Abelson 25.00% Ordinary A
250 at £1	Richard Howard Abelson 25.00% Ordinary B

Financials

Year	2014
Net Worth	£526,729
Cash	£477,630
Current Liabilities	£454,525

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

31 July 2017	Delivered on: 31 July 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
13 March 2017	Delivered on: 15 March 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

24 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
31 July 2017	Registration of charge 077805790002, created on 31 July 2017 (9 pages)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
15 March 2017	Registration of charge 077805790001, created on 13 March 2017 (5 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
27 October 2016	Memorandum and Articles of Association (34 pages)
26 October 2016	Confirmation statement made on 20 September 2016 with updates (9 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (7 pages)
23 April 2015	Termination of appointment of Richard Howard Abelson as a director on 28 September 2011 (1 page)
23 April 2015	Appointment of Mr Richard Howard Abelson as a director on 28 September 2011 (2 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2014	Director's details changed for Richard Howard Abelson on 20 September 2014 (2 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (7 pages)
24 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 September 2013	Change of share class name or designation (2 pages)
9 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
30 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 September 2012	Director's details changed for Edward David Manson on 25 September 2012 (2 pages)
26 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
26 September 2012	Director's details changed for Mr Jonathan Leslie Abelson on 25 September 2012 (2 pages)
26 September 2012	Director's details changed for Richard Howard Abelson on 25 September 2012 (2 pages)
10 October 2011	Change of share class name or designation (2 pages)
10 October 2011	Appointment of Richard Howard Abelson as a director (3 pages)
10 October 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 1,000 (4 pages)
10 October 2011	Appointment of Mr Jonathan Laurence Manson as a director (3 pages)
10 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
10 October 2011	Appointment of Edward David Manson as a director (3 pages)
20 September 2011	Incorporation (33 pages)

Merje Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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