MERX CAPITAL HOLDINGS LTD
PINNER OCIFAM SA LTD MCM CORPORATION LTD

Hellopages » Greater London » Harrow » HA5 5EX

Company number 08812314
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 10 THE CROFT, PINNER, ENGLAND, HA5 5EX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 ; Registered office address changed from Wembley Point Harrow Road Wembley HA9 6DE England to 25 Old Broad Street London EC2N 1HN on 9 February 2017; Director's details changed for Mr Marco Aurelio Dias Oliveira on 9 February 2017. The most likely internet sites of MERX CAPITAL HOLDINGS LTD are www.merxcapitalholdings.co.uk, and www.merx-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Merx Capital Holdings Ltd is a Private Limited Company. The company registration number is 08812314. Merx Capital Holdings Ltd has been working since 12 December 2013. The present status of the company is Active. The registered address of Merx Capital Holdings Ltd is 10 The Croft Pinner England Ha5 5ex. The company`s financial liabilities are £15.68k. It is £15.68k against last year. The cash in hand is £5.68k. It is £5.68k against last year. And the total assets are £15.68k, which is £15.68k against last year. DIAS OLIVEIRA, Marco Aurelio is a Director of the company. Director BISPO RODRIGUES, Jose Marcos has been resigned. Director DIAS OLIVEIRA, Marco Aurelio has been resigned. Director DIAS OLIVEIRA, Marco Aurelio has been resigned. Director LOPES DINIS, Manoel Clayton has been resigned. Director TOSCANO, Daniele has been resigned. Director TOSCANO, Daniele has been resigned. The company operates in "Activities of other holding companies n.e.c.".


merx capital holdings Key Finiance

LIABILITIES £15.68k
CASH £5.68k
TOTAL ASSETS £15.68k
All Financial Figures

Current Directors

Director
DIAS OLIVEIRA, Marco Aurelio
Appointed Date: 09 February 2017
55 years old

Resigned Directors

Director
BISPO RODRIGUES, Jose Marcos
Resigned: 20 August 2014
Appointed Date: 12 December 2013
52 years old
Director
DIAS OLIVEIRA, Marco Aurelio
Resigned: 06 September 2016
Appointed Date: 06 September 2016
55 years old
Director
DIAS OLIVEIRA, Marco Aurelio
Resigned: 02 June 2016
Appointed Date: 12 December 2013
55 years old
Director
LOPES DINIS, Manoel Clayton
Resigned: 20 August 2014
Appointed Date: 12 December 2013
45 years old
Director
TOSCANO, Daniele
Resigned: 09 February 2017
Appointed Date: 09 September 2016
44 years old
Director
TOSCANO, Daniele
Resigned: 09 September 2016
Appointed Date: 02 June 2016
44 years old

Persons With Significant Control

Mr Marco Aurelio Dias Oliveira
Notified on: 20 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MERX CAPITAL HOLDINGS LTD Events

10 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
09 Feb 2017
Registered office address changed from Wembley Point Harrow Road Wembley HA9 6DE England to 25 Old Broad Street London EC2N 1HN on 9 February 2017
09 Feb 2017
Director's details changed for Mr Marco Aurelio Dias Oliveira on 9 February 2017
09 Feb 2017
Confirmation statement made on 20 October 2016 with updates
09 Feb 2017
Termination of appointment of Daniele Toscano as a director on 9 February 2017
...
... and 18 more events
02 Sep 2014
Director's details changed for Mr Marco Aurelio Dias De Oliveira on 1 September 2014
22 Aug 2014
Termination of appointment of Jose Marcos Bispo Rodrigues as a director on 20 August 2014
22 Aug 2014
Termination of appointment of Manoel Clayton Lopes Dinis as a director on 20 August 2014
21 Aug 2014
Registered office address changed from Shakespeare Business Centre 245a Coldharbour Lane London SW9 8RR England to 10 the Croft Pinner Harrow London HA5 5EX on 21 August 2014
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 1.5
  • MODEL ARTICLES ‐ Model articles adopted

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