Mersten Limited

Company Registration Number: 09618921

Company registered in England and Wales

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Mersten Limited is a Private Company Limited by Shares first registered on 2 June 2015. Its current registered address is in Alderley Edge, Cheshire.

Registered Address

73A LONDON ROAD
ALDERLEY EDGE
CHESHIRE
SK9 7DY

There are 85 companies currently registered at this postcode, including this one.

All companies at SK9 7DY

Registration Data

Company Number

09618921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £296,884
of which Cash £223,952
Total Assets £296,884
Current Liabilities £90,688
Net Current Assets £206,196
Total Net Worth £220,040

Previous Names

  • 001 (BLURTON RAILWAY) LTD, active until 9 September 2015

Company Officers

  • AKRAM, Ehsan

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1976

    73a
    London Road
    Alderley Edge
    Cheshire
    SK9 7DY

  • JAGGER, Mark Andrew Charles

    Director

    Appointed on 2 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    73a
    London Road
    Alderley Edge
    Cheshire
    SK9 7DY

  • JONES, Ben Roy Treleaven

    Director

    Appointed on 18 October 2017

    Resigned on 19 March 2018

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    73a
    London Road
    Alderley Edge
    Cheshire
    SK9 7DY

This information was most recently updated 22/09/2018.

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Latest Filings

  1. 25 September 2018 Registration of charge 096189210001, created on 21 September 2018 [View PDF]

    Action Date: 21 September 2018. Category: Mortgage. Type: MR01. Barcode: X7F8HP4R. Transaction: MzIxNTMzNTgwMmFkaXF6a2N4.

  2. 10 July 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A79O4SEJ. Transaction: MzIwOTQyMzU4M2FkaXF6a2N4.

  3. 7 June 2018 [View PDF]

    Action Date: 2 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X77LMPEH. Transaction: MzIwNjkwNDg2NGFkaXF6a2N4.

  4. 11 April 2018 Director's details changed for Mr Mark Andrew Charles Jagger on 9 April 2018 [View PDF]

    Action Date: 9 April 2018. Category: Officers. Type: CH01. Barcode: X73NK10A. Transaction: MzIwMjMxNzg4OGFkaXF6a2N4.

  5. 11 April 2018 Director's details changed for Mr Ehsan Akram on 9 April 2018 [View PDF]

    Action Date: 9 April 2018. Category: Officers. Type: CH01. Barcode: X73NK0MW. Transaction: MzIwMjMxNzg3NWFkaXF6a2N4.

  6. 5 April 2018 Termination of appointment of Ben Roy Treleaven Jones as a director on 19 March 2018 [View PDF]

    Action Date: 19 March 2018. Category: Officers. Type: TM01. Barcode: X738KLQ3. Transaction: MzIwMTkwMDg2MmFkaXF6a2N4.

  7. 5 April 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC05. Barcode: X738KLSA. Transaction: MzIwMTkwMDg2M2FkaXF6a2N4.

  8. 18 October 2017 Appointment of Mr Ben Jones as a director on 18 October 2017 [View PDF]

    Action Date: 18 October 2017. Category: Officers. Type: AP01. Barcode: X6HAILP7. Transaction: MzE4ODA1MjU1NWFkaXF6a2N4.

  9. 2 October 2017 Current accounting period extended from 30 June 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6G7VIEG. Transaction: MzE4NjgwMzY0MWFkaXF6a2N4.

  10. 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67R1ZAW. Transaction: MzE3NzI1NDE4OWFkaXF6a2N4.

  11. 13 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5L26Y5S. Transaction: MzE2MzkzNzUwOWFkaXF6a2N4.

  12. 1 October 2016 Appointment of Mr Ehsan Akram as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5GOM7I9. Transaction: MzE1ODc1MzgwNGFkaXF6a2N4.

  13. 13 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X591JMKJ. Transaction: MzE1MDY0NzMzM2FkaXF6a2N4.

  14. 30 November 2015 Director's details changed for Mr Mark Andrew Charles Jagger on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X4L8NQ5G. Transaction: MzEzNjMwNTM5OWFkaXF6a2N4.

  15. 17 November 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 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: A4JVND5S. Transaction: MzEzNTE3NjM0M2FkaXF6a2N4.

  16. 9 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4ETOJ7F. Transaction: MzEzMDY3NzEzNGFkaXF6a2N4.

  17. 9 September 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4ETOJ77. Transaction: MzEzMDY3NjU3OGFkaXF6a2N4.

  18. 2 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X48N1VR6. Transaction: MzEyNDI4NzMyMWFkaXF6a2N4.

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