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Mergers And Acquisitions Plc

Mergers And Acquisitions Plc is a dormant company incorporated on 21 January 2019 with the registered office located in London, Greater London. Mergers And Acquisitions Plc was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11777354
Public limited company
Age
6 years
Incorporated 21 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
44 Tavistock Road
London
W11 1AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Family Office Holdings Limited
Norberto Ruiz and Dietrich Wilhelm Prinz Von Erbach-Schonberg are mutual people.
Active
Rock Oil Company Plc
Norberto Ruiz is a mutual person.
Active
Suisse Reit Plc
Norberto Ruiz is a mutual person.
Active
Golightly & Company International Limited
Norberto Ruiz is a mutual person.
Active
O1 Properties Acquisition Corporation Limited
Dietrich Wilhelm Prinz Von Erbach-Schonberg is a mutual person.
Active
Suisse Metals Limited
Norberto Ruiz is a mutual person.
Dissolved
Suisse Minerals Limited
Norberto Ruiz is a mutual person.
Dissolved
Suisse Shipping Limited
Norberto Ruiz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.1M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Norberto Ruiz (PSC) Appointed
8 Months Ago on 26 Feb 2025
Notification of PSC Statement
8 Months Ago on 21 Feb 2025
Mr Norberto Ruiz Details Changed
8 Months Ago on 14 Feb 2025
Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg Details Changed
8 Months Ago on 1 Feb 2025
Dietrich Wilhelm Prinz Von Erbach-Schonberg (PSC) Resigned
8 Months Ago on 1 Feb 2025
Norberto Ruiz Resigned
8 Months Ago on 1 Feb 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 25 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Feb 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 28 Feb 2025
Notification of Norberto Ruiz as a person with significant control on 26 February 2025
Submitted on 27 Feb 2025
Withdrawal of a person with significant control statement on 27 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Norberto Ruiz on 14 February 2025
Submitted on 23 Feb 2025
Notification of a person with significant control statement
Submitted on 21 Feb 2025
Certificate of change of name
Submitted on 21 Feb 2025
Director's details changed for Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg on 1 February 2025
Submitted on 14 Feb 2025
Cessation of Dietrich Wilhelm Prinz Von Erbach-Schonberg as a person with significant control on 1 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Norberto Ruiz as a secretary on 1 February 2025
Submitted on 13 Feb 2025
Repayment History
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