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Home > England & Wales Companies > MERT INVESTMENTS LIMITED
Company Information for

MERT INVESTMENTS LIMITED

321 - 323 BARKING ROAD, LONDON, E13 8EE,
Company Registration Number
06800854
Private Limited Company
Active

Company Overview

About Mert Investments Ltd
MERT INVESTMENTS LIMITED was founded on 2009-01-26 and has its registered office in London. The organisation's status is listed as "Active". Mert Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MERT INVESTMENTS LIMITED
 
Legal Registered Office
321 - 323 BARKING ROAD
LONDON
E13 8EE
Other companies in E13
 
Previous Names
MERT (GB) LIMITED04/10/2017
Filing Information
Company Number 06800854
Company ID Number 06800854
Date formed 2009-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB381801108  
Last Datalog update: 2024-08-05 06:46:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERT INVESTMENTS LIMITED
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Companies with same name MERT INVESTMENTS LIMITED
The following companies were found which have the same name as MERT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERT INVESTMENTS PTY LTD VIC 3196 Dissolved Company formed on the 2015-07-22
MERT INVESTMENTS LLC 8544 LEWIS RIVER RD DELRAY BEACH FL 33446 Active Company formed on the 2018-06-29
MERT INVESTMENTS FORMERLY GINTON INC New Jersey Unknown

Company Officers of MERT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SEMSINUR AYDEMIR
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALI EKBER AYDEMIR
 Director 2011-08-01 2014-02-01
MUZAFFER TOGRUL
 Director 2010-12-31 2011-01-01
SEMSINUR AYDEMIR
 Company Secretary 2009-02-01 2010-12-31
SEMSINUR AYDEMIR
 Director 2009-02-01 2010-12-31
QA REGISTRARS LIMITED
 Company Secretary 2009-01-26 2009-01-26
GRAHAM MICHAEL COWAN
 Director 2009-01-26 2009-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEMSINUR AYDEMIR VISTA FOOD LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-22Unaudited abridged accounts made up to 2023-10-31
2023-10-25Amended accounts made up to 2022-10-31
2023-07-26Unaudited abridged accounts made up to 2022-10-31
2023-04-17CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2022-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ALI EKBER AYDEMIR
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM 18 Chigwell Grange High Road Chigwell Essex IG7 6BF England
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM 18 Chigwell Grange High Road Chigwell Essex IG7 6BF England
2022-02-16REGISTRATION OF A CHARGE / CHARGE CODE 068008540003
2022-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 068008540003
2022-02-1515/02/22 STATEMENT OF CAPITAL GBP 100
2022-02-15SH0115/02/22 STATEMENT OF CAPITAL GBP 100
2021-05-24AP01DIRECTOR APPOINTED MR ALI EKBER AYDEMIR
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-04-30PSC07CESSATION OF ALI EKBER AS A PERSON OF SIGNIFICANT CONTROL
2021-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMSINUR AYDEMIR
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ALI EKBER AYDEMIR
2021-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-12-05SH0105/12/20 STATEMENT OF CAPITAL GBP 5
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-11-07SH0101/10/18 STATEMENT OF CAPITAL GBP 4
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM 22 Stoneleigh Avenue Enfield EN1 4HJ England
2019-07-23AA01Previous accounting period shortened from 31/01/19 TO 31/10/18
2019-03-12AP01DIRECTOR APPOINTED MR ALI EKBER AYDEMIR
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM 321-323 Barking Road London E13 8EE
2018-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 068008540002
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-10-30PSC04Change of details for Mr Ali Ekber as a person with significant control on 2017-10-30
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-10-04RES15CHANGE OF COMPANY NAME 04/10/17
2017-10-04CERTNMCOMPANY NAME CHANGED MERT (GB) LIMITED CERTIFICATE ISSUED ON 04/10/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-04-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02AR0126/01/16 ANNUAL RETURN FULL LIST
2015-11-07AAMDAmended account full exemption
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0127/01/15 ANNUAL RETURN FULL LIST
2015-10-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ALI EKBER AYDEMIR
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0126/01/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-14AR0126/01/13 FULL LIST
2012-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-11AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-11AP01DIRECTOR APPOINTED MR ALI EKBER AYDEMIR
2012-04-05AR0126/01/12 FULL LIST
2011-10-18AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-16AR0126/01/11 FULL LIST
2011-03-16AP01DIRECTOR APPOINTED MRS SEMSINUR AYDEMIR
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MUZAFFER TOGRUL
2011-01-24AP01DIRECTOR APPOINTED MR MUZAFFER TOGRUL
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SEMSINUR AYDEMIR
2011-01-24TM02APPOINTMENT TERMINATED, SECRETARY SEMSINUR AYDEMIR
2010-05-10AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-09AR0126/01/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SEMSINUR AYDEMIR / 25/01/2010
2010-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / SEMSINUR AYDEMIR / 25/01/2010
2009-02-13288aDIRECTOR APPOINTED SEMSINUR AYDEMIR
2009-02-13288aSECRETARY APPOINTED SEMSINUR AYDEMIR
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 632 GREEN LANES LONDON N8 0SD UNITED KINGDOM
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2009-01-30288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2009-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles



Licences & Regulatory approval
We could not find any licences issued to MERT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-06-15 Outstanding WEXTON PARTNERS CORP
Creditors
Bank Borrowings Overdrafts 2013-01-31 £ 5,039
Creditors Due After One Year 2012-02-01 £ 30,000
Creditors Due Within One Year 2012-02-01 £ 32,809
Taxation Social Security Due Within One Year 2012-02-01 £ 27,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERT INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 14,076
Current Assets 2012-02-01 £ 92,001
Debtors 2012-02-01 £ 7,425
Fixed Assets 2012-02-01 £ 109,882
Other Debtors 2012-02-01 £ 7,425
Shareholder Funds 2012-02-01 £ 139,074
Stocks Inventory 2012-02-01 £ 70,500
Tangible Fixed Assets 2012-02-01 £ 109,882

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERT INVESTMENTS LIMITED
Trademarks
We have not found any records of MERT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MERT INVESTMENTS LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where MERT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E13 8EE