MERTON LTD
LEVEL 1, ONE MAYFAIR PLACE, LONDON W1J 8AJ- Active
- Private Limited Company
- Company No. 14008063
- Last Updated: 01 Mar 2024
Company Profile
MERTON LTD was incorporated on Tuesday, March 29, 2022 as a Private Limited Company with registered address in LONDON. MERTON LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 10 months and 25 days.
| Name | MERTON LTD |
|---|---|
| Company number | 14008063 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 1 ONE MAYFAIR PLACE LONDON W1J 8AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jiaxi Tang Nationality: Chinese |
Dates: Monday, August 22, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Nadine Zoey Tang Nationality: British |
Dates: Tuesday, March 29, 2022 - Monday, August 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jiaxi Tang Nationality: Chinese |
Dates: Tuesday, March 29, 2022 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 29 December 2023, (-422 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MERTON LTD.
Previous Names
| Name | Change Date |
|---|---|
| MERTON LTD | 29 Mar 2022 |