Company number 09594162
Status Active
Incorporation Date 15 May 2015
Company Type Private Limited Company
Address 73A LONDON ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Appointment of Mr Ehsan Akram as a director on 30 September 2016; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 10
. The most likely internet sites of MERSTEN (HOLDINGS) LIMITED are www.merstenholdings.co.uk, and www.mersten-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Mersten Holdings Limited is a Private Limited Company.
The company registration number is 09594162. Mersten Holdings Limited has been working since 15 May 2015.
The present status of the company is Active. The registered address of Mersten Holdings Limited is 73a London Road Alderley Edge Cheshire Sk9 7dy. . AKRAM, Ehsan is a Director of the company. JAGGER, Mark Andrew Charles is a Director of the company. Director AKRAM, Ehsan has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
AKRAM, Ehsan
Resigned: 15 May 2015
Appointed Date: 15 May 2015
49 years old
MERSTEN (HOLDINGS) LIMITED Events
13 Dec 2016
Total exemption full accounts made up to 30 June 2016
01 Oct 2016
Appointment of Mr Ehsan Akram as a director on 30 September 2016
17 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
30 Nov 2015
Director's details changed for Mr Mark Andrew Charles Jagger on 30 November 2015
17 Nov 2015
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 73a London Road Alderley Edge Cheshire SK9 7DY on 17 November 2015
...
... and 0 more events
22 Oct 2015
Current accounting period extended from 31 May 2016 to 30 June 2016
09 Sep 2015
Company name changed mersten LIMITED\certificate issued on 09/09/15
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RES15 ‐
Change company name resolution on 2015-08-28
09 Sep 2015
Change of name notice
18 May 2015
Termination of appointment of Ehsan Akram as a director on 15 May 2015
15 May 2015
Incorporation
Statement of capital on 2015-05-15