MERBAU GROUP LIMITED
LYNDON, POYNDERS ROAD, LONDON SW4 8PS- Active
- Private Limited Company
- Company No. 14282428
- Last Updated: 01 Mar 2024
Company Profile
MERBAU GROUP LIMITED was incorporated on Monday, August 8, 2022 as a Private Limited Company with registered address in LONDON. MERBAU GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 3 months and 4 days.
| Name | MERBAU GROUP LIMITED |
|---|---|
| Company number | 14282428 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNDON POYNDERS ROAD LONDON SW4 8PS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Michelle Jacqueline Shum Nationality: British |
Dates: Monday, August 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Sze Wai Loo Nationality: British |
Dates: Monday, August 8, 2022 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (199 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 05 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERBAU GROUP LIMITED | 08 Aug 2022 |