Company number 08097741
Status Active
Incorporation Date 8 June 2012
Company Type Private Limited Company
Address 118 WELLINGTON STREET, LONDON, SE18 6XY
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Ibrahim Elidemir as a director on 1 February 2017. The most likely internet sites of MERTO LIMITED are www.merto.co.uk, and www.merto.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Beckenham Hill Rail Station is 5.5 miles; to Bethnal Green Rail Station is 5.8 miles; to Bickley Rail Station is 6.1 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merto Limited is a Private Limited Company.
The company registration number is 08097741. Merto Limited has been working since 08 June 2012.
The present status of the company is Active. The registered address of Merto Limited is 118 Wellington Street London Se18 6xy. The company`s financial liabilities are £32.69k. It is £5.64k against last year. The cash in hand is £4.27k. It is £-0.38k against last year. And the total assets are £47.25k, which is £1.88k against last year. PAMUK, Serhat is a Director of the company. Director ELIDEMIR, Ibrahim has been resigned. Director HOLDER, Michael has been resigned. Director INCEDAL, Derya has been resigned. Director YILDIRIM, Cemal has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
merto Key Finiance
LIABILITIES
£32.69k
+20%
CASH
£4.27k
-9%
TOTAL ASSETS
£47.25k
+4%
All Financial Figures
Current Directors
Resigned Directors
Director
ELIDEMIR, Ibrahim
Resigned: 01 February 2017
Appointed Date: 06 April 2013
58 years old
Director
HOLDER, Michael
Resigned: 11 June 2012
Appointed Date: 08 June 2012
64 years old
Director
INCEDAL, Derya
Resigned: 25 June 2012
Appointed Date: 11 June 2012
46 years old
Director
YILDIRIM, Cemal
Resigned: 06 April 2013
Appointed Date: 11 June 2012
36 years old
Persons With Significant Control
Serhat Pamuk
Notified on: 1 February 2017
38 years old
Nature of control: Ownership of shares – 75% or more
Ibrahim Elidemir
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
MERTO LIMITED Events
26 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Feb 2017
Termination of appointment of Ibrahim Elidemir as a director on 1 February 2017
02 Feb 2017
Appointment of Serhat Pamuk as a director on 1 February 2017
19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 14 more events
12 Jun 2012
Appointment of Derya Incedal as a director
11 Jun 2012
Appointment of Cemal Yildirim as a director
11 Jun 2012
Termination of appointment of Michael Holder as a director
11 Jun 2012
Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 11 June 2012
08 Jun 2012
Incorporation
-
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Model articles adopted