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Company Information for

MERK1 LTD

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
07990230
Private Limited Company
Liquidation

Company Overview

About Merk1 Ltd
MERK1 LTD was founded on 2012-03-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Merk1 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MERK1 LTD
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in KT3
 
Filing Information
Company Number 07990230
Company ID Number 07990230
Date formed 2012-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 13:05:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MERK1 LTD

Company Officers of MERK1 LTD

Current Directors
Officer Role Date Appointed
MARIE HAYKAL ABOUWAKED
Director 2015-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARWAN ABOUWAKED
Director 2012-03-14 2015-03-05

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
2016-07-264.20STATEMENT OF AFFAIRS/4.19
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 44 MANOR DRIVE NORTH NEW MALDEN SURREY KT3 5NY
2016-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0114/03/16 FULL LIST
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0114/03/15 FULL LIST
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARWAN ABOUWAKED
2015-05-01RES15CHANGE OF NAME 30/04/2015
2015-05-01CERTNMCOMPANY NAME CHANGED MERC1 LIMITED CERTIFICATE ISSUED ON 01/05/15
2015-02-25AP01DIRECTOR APPOINTED MRS MARIE HAYKAL ABOUWAKED
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-03RES15CHANGE OF NAME 08/10/2014
2014-11-03CERTNMCOMPANY NAME CHANGED MERC 1 LIMITED CERTIFICATE ISSUED ON 03/11/14
2014-10-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-20LATEST SOC20/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-20AR0114/03/14 FULL LIST
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-20AR0114/03/13 FULL LIST
2012-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to MERK1 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-06
Resolutions for Winding-up2016-07-06
Meetings of Creditors2016-06-23
Fines / Sanctions
No fines or sanctions have been issued against MERK1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERK1 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2012-03-14 £ 56,484

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 MERK1 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-14 £ 2
Cash Bank In Hand 2012-03-14 £ 51,978
Current Assets 2012-03-14 £ 74,153
Debtors 2012-03-14 £ 15,775
Fixed Assets 2012-03-14 £ 13,918
Shareholder Funds 2012-03-14 £ 31,587
Stocks Inventory 2012-03-14 £ 6,400
Tangible Fixed Assets 2012-03-14 £ 13,918

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERK1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MERK1 LTD
Trademarks
We have not found any records of MERK1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERK1 LTD. 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 (45200 - Maintenance and repair of motor vehicles) as MERK1 LTD are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471

Outgoings
Business Rates/Property Tax
No properties were found where MERK1 LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMERK1 LTDEvent Date2016-07-01
Kevin James Wilson Weir , of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: Kevin James Wilson Weir, Tel: 020 7099 6086. Alternative contact: Hasib Howlader.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMERK1 LTDEvent Date2016-07-01
Notice is hereby given that the following resolutions were passed on 01 July 2016 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kevin James Wilson Weir , of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , (IP No 9332) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 1 July 2016 the appointment of Kevin James Wilson Weir of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA as Liquidator was confirmed. For further details contact: Kevin James Wilson Weir, Tel: 020 7099 6086. Alternative contact: Hasib Howlader. Marie Abouwaked , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMERK1 LTDEvent Date2016-06-20
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at the offices of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA on 01 July 2016 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir (IP No 9332), of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Ibeth Coox
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERK1 LTD 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 MERK1 LTD any grants or awards.
Ownership
    We could not find any group structure information
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