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Mersec Nominees (050106) Limited

Mersec Nominees (050106) Limited is a dissolved company incorporated on 5 January 2001 with the registered office located in London, Greater London. Mersec Nominees (050106) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (4 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
04135978
Private limited company
Age
24 years
Incorporated 5 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 17a
Curzon Street
London
W1J 5HS
England
Address changed on 10 Jun 2024 (1 year 3 months ago)
Previous address was C/O Turcan Connell 12 Stanhope Gate London W1K 1AW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Sep 1951
Mr Hugh Neville Anthony Barry
PSC • United Kingdom • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Hna Barry & Sons Limited
Hugh Neville Anthony Barry is a mutual person.
Active
Hna Barry Visual ARTS Limited
Hugh Neville Anthony Barry is a mutual person.
Active
Mersec (Nominees 1003) Limited
First Northern Corporate Services, Hugh Neville Anthony Barry, and 1 more are mutual people.
Dissolved
Northern Asset Management Ltd
First Northern Corporate Services, Hugh Neville Anthony Barry, and 1 more are mutual people.
Dissolved
Marchmont Flats Limited
Hugh Neville Anthony Barry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 29 Apr 2025
Mr Hugh Neville Anthony Barry (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Hugh Neville Anthony Barry Details Changed
5 Months Ago on 1 Apr 2025
Mr Hugh Neville Anthony Barry (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Hugh Neville Anthony Barry Details Changed
5 Months Ago on 1 Apr 2025
Voluntary Strike-Off Suspended
5 Months Ago on 14 Mar 2025
Voluntary Gazette Notice
6 Months Ago on 11 Feb 2025
Application To Strike Off
7 Months Ago on 3 Feb 2025
Hna Barry & Sons Limited Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jun 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Apr 2025
Change of details for Mr Hugh Neville Anthony Barry as a person with significant control on 1 April 2025
Submitted on 17 Apr 2025
Director's details changed for Mr Hugh Neville Anthony Barry on 1 April 2025
Submitted on 16 Apr 2025
Change of details for Mr Hugh Neville Anthony Barry as a person with significant control on 1 April 2025
Submitted on 16 Apr 2025
Director's details changed for Mr Hugh Neville Anthony Barry on 1 April 2025
Submitted on 16 Apr 2025
Voluntary strike-off action has been suspended
Submitted on 14 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2025
Application to strike the company off the register
Submitted on 3 Feb 2025
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Hna Barry & Sons Limited on 10 June 2024
Submitted on 10 Jun 2024
Repayment History
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