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Mergia Limited

Mergia Limited is an active company incorporated on 23 March 2021 with the registered office located in London, Greater London. Mergia Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13286840
Private limited company
Age
4 years
Incorporated 23 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
International House
64 Nile Street
London
N1 7SR
United Kingdom
Address changed on 20 Apr 2022 (3 years ago)
Previous address was International House 185 Tower Bridge Road London SE1 2UF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • Polish • Lives in England • Born in Dec 1998
Director • Australian • Lives in UK • Born in Dec 1981
Director • Consultant Brewer • British • Lives in Scotland • Born in Feb 1957
Director • Distilling Director • Irish • Lives in Scotland • Born in Dec 1975
Director • British • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Diffuse It Limited
Ryan Kyle Thorne is a mutual person.
Active
Niococktails UK Ltd
Ryan Kyle Thorne is a mutual person.
Active
Memsstar Limited
Mr Frederick Stanislaus Hallsworth is a mutual person.
Active
Central Market Agency Limited
Mr Frederick Stanislaus Hallsworth is a mutual person.
Active
Dunbar Drinks Company Limited
Mr George James Thompson is a mutual person.
Active
Memsstar Holdings Limited
Mr Frederick Stanislaus Hallsworth is a mutual person.
Active
Orbis Scientific Limited
Mr Frederick Stanislaus Hallsworth is a mutual person.
Active
WXXZZ Limited
Mr Frederick Stanislaus Hallsworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
8 Months Ago on 14 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Apr 2023
Mr Piotr Buraczewski (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Mr Piotr Buraczewski Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Registered Address Changed
3 Years Ago on 20 Apr 2022
Mr Piotr Buraczewski Details Changed
3 Years Ago on 20 Apr 2022
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 14 Dec 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 31 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Piotr Buraczewski on 31 March 2023
Submitted on 7 Apr 2023
Change of details for Mr Piotr Buraczewski as a person with significant control on 31 March 2023
Submitted on 7 Apr 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 7 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Director's details changed for Mr Piotr Buraczewski on 20 April 2022
Submitted on 20 Apr 2022
Registered office address changed from International House 185 Tower Bridge Road London SE1 2UF England to International House 64 Nile Street London N1 7SR on 20 April 2022
Submitted on 20 Apr 2022
Repayment History
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