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Home > England & Wales Companies > MERIT GLOBAL TRADING HOUSE *MGTH* LIMITED
Company Information for

MERIT GLOBAL TRADING HOUSE *MGTH* LIMITED

615 7 BALTIMORE WHARF, LONDON, E14 9EY,
Company Registration Number
04312882
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Merit Global Trading House *mgth* Ltd
MERIT GLOBAL TRADING HOUSE *MGTH* LIMITED was founded on 2001-10-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Merit Global Trading House *mgth* Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
MERIT GLOBAL TRADING HOUSE *MGTH* LIMITED
 
Legal Registered Office
615 7 BALTIMORE WHARF
LONDON
E14 9EY
Other companies in KT23
 
Previous Names
GREAT SOUTHERN LTD06/06/2016
HOLIDAY TRAVEL (SOUTHERN) LTD05/11/2003
Filing Information
Company Number 04312882
Company ID Number 04312882
Date formed 2001-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts 
Last Datalog update: 2019-04-06 14:36:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIT GLOBAL TRADING HOUSE *MGTH* LIMITED
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Company Officers of MERIT GLOBAL TRADING HOUSE *MGTH* LIMITED

Current Directors
Officer Role Date Appointed
MUKHALED AZIZ AL-DZHADIR
 Director 2014-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
HESHAM AL KHALEFA
 Director 2016-06-07 2017-01-01
KHULOOD EL JADIR
 Director 2016-06-07 2017-01-01
KHULOOD ELJADIR
 Director 2016-06-07 2017-01-01
SANDOR MERCZEL
 Director 2014-02-04 2016-01-01
ZOLTÁN KALMÁR
 Director 2014-02-06 2015-01-01
UK COMPANY SECRETARIES LIMITED
 Company Secretary 2002-08-01 2014-02-04
MAUREEN ANNE CAVELEY
 Director 2010-10-29 2014-02-04
UK INCORPORATIONS LIMITED
 Director 2003-10-29 2010-10-29
HOWARD BOSWORTH
 Director 2001-10-29 2003-10-29
JEREMY MARK MCKAY
 Company Secretary 2001-10-29 2002-06-10
JEREMY MARK MCKAY
 Director 2001-10-29 2002-06-10
UK COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-10-29 2001-10-29
UK INCORPORATIONS LIMITED
 Nominated Director 2001-10-29 2001-10-29

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
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MUKHALED AZIZ AL-DZHADIR
2019-04-23PSC07CESSATION OF MUKHALED AZIZ AL-DZHADIR AS A PERSON OF SIGNIFICANT CONTROL
2019-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB
2017-06-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-01LATEST SOC01/01/17 STATEMENT OF CAPITAL;GBP 85000000
2017-01-01CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-01-01TM01APPOINTMENT TERMINATED, DIRECTOR KHULOOD ELJADIR
2017-01-01TM01APPOINTMENT TERMINATED, DIRECTOR KHULOOD EL JADIR
2017-01-01TM01APPOINTMENT TERMINATED, DIRECTOR HESHAM AL KHALEFA
2016-06-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08AP01DIRECTOR APPOINTED ENG KHULOOD EL JADIR
2016-06-08AP01DIRECTOR APPOINTED DR HESHAM AL KHALEFA
2016-06-08AP01DIRECTOR APPOINTED ENG KHULOOD ELJADIR
2016-06-07AP01DIRECTOR APPOINTED DR. HESHAM AL KHALEFA
2016-06-06RES15CHANGE OF NAME 05/06/2016
2016-06-06CERTNMCompany name changed great southern LTD\certificate issued on 06/06/16
2016-01-01LATEST SOC01/01/16 STATEMENT OF CAPITAL;GBP 85000000
2016-01-01AR0101/01/16 ANNUAL RETURN FULL LIST
2016-01-01TM01APPOINTMENT TERMINATED, DIRECTOR SANDOR MERCZEL
2015-10-26SH0126/10/15 STATEMENT OF CAPITAL GBP 70000000
2015-06-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 40000000
2015-01-02AR0101/01/15 ANNUAL RETURN FULL LIST
2015-01-01TM01APPOINTMENT TERMINATED, DIRECTOR ZOLTáN KALMáR
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 40000000
2014-02-14AR0113/02/14 ANNUAL RETURN FULL LIST
2014-02-08AR0108/02/14 ANNUAL RETURN FULL LIST
2014-02-06AP01DIRECTOR APPOINTED MR. ZOLTÁN KALMÁR
2014-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANDOR MERCZEL / 06/02/2014
2014-02-06AP01DIRECTOR APPOINTED DR. MUKHALED AZIZ AL-DZHADIR
2014-02-06SH0106/02/14 STATEMENT OF CAPITAL GBP 100
2014-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY
2014-02-04TM02APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED
2014-02-04AP01DIRECTOR APPOINTED MR SANDOR MERCZEL
2014-02-04SH0104/02/14 STATEMENT OF CAPITAL GBP 100
2013-11-01AR0129/10/13 FULL LIST
2013-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-29AR0129/10/12 FULL LIST
2012-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-31AR0129/10/11 FULL LIST
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB
2010-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-09AR0129/10/10 FULL LIST
2010-11-09AP01DIRECTOR APPOINTED MS MAUREEN ANNE CAVELEY
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LIMITED
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-05AR0129/10/09 FULL LIST
2009-11-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 29/10/2009
2008-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-05363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-22363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-08363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-09363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-08363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-03-02287REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2003-11-12363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-11-05CERTNMCOMPANY NAME CHANGED HOLIDAY TRAVEL (SOUTHERN) LTD CERTIFICATE ISSUED ON 05/11/03
2003-11-05288aNEW DIRECTOR APPOINTED
2003-11-05288bDIRECTOR RESIGNED
2003-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/03
2003-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/02
2003-05-13DISS40STRIKE-OFF ACTION DISCONTINUED
2003-05-13363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2003-04-15GAZ1FIRST GAZETTE
2002-08-22288aNEW SECRETARY APPOINTED
2002-08-20287REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 256 WALSALL ROAD BRIDGETOWN CANNOCK STAFFORDSHIRE WS11 3JL
2002-06-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-07288bSECRETARY RESIGNED
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-07288bDIRECTOR RESIGNED
2001-11-07287REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2001-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities

Licences & Regulatory approval
We could not find any licences issued to MERIT GLOBAL TRADING HOUSE *MGTH* LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-04-15
Fines / Sanctions
No fines or sanctions have been issued against MERIT GLOBAL TRADING HOUSE *MGTH* LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERIT GLOBAL TRADING HOUSE *MGTH* LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 MERIT GLOBAL TRADING HOUSE *MGTH* LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2012-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERIT GLOBAL TRADING HOUSE *MGTH* LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIT GLOBAL TRADING HOUSE *MGTH* LIMITED
Trademarks
We have not found any records of MERIT GLOBAL TRADING HOUSE *MGTH* LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIT GLOBAL TRADING HOUSE *MGTH* 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 (41100 - Development of building projects) as MERIT GLOBAL TRADING HOUSE *MGTH* LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MERIT GLOBAL TRADING HOUSE *MGTH* 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGREAT SOUTHERN LTDEvent Date2003-04-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIT GLOBAL TRADING HOUSE *MGTH* 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 MERIT GLOBAL TRADING HOUSE *MGTH* LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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