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Merjs (2006) Limited

02546849

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 08/10/1990

Previously known as

Ross Jaye Sayer & Company Limited · until 24/02/2006
Ross Jaye Velleman & Company Limited · until 03/01/2002
Ross Jaye & Company Limited · until 11/01/2001
H W F Number One Hundred And Sixty Two Limited · until 20/12/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Andrew Ian Jaye

director · Since 05/10/1992

ESTATE AGENT

BRITISH · ENGLAND · Age 71

Also on 21 other boards

Mrs Philippa Land

director · Since 05/10/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 35 other boards

Mr Adrian Sayer

director · Since 10/03/1997

SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Mrs Philippa Land

secretary · Since 11/12/2000

BRITISH · UNITED KINGDOM · Age 73

Also on 35 other boards

Simon Lawrence Stone

director · Since 07/02/2005

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 72

Also on 5 other boards

Mr. Mark Mitchell Shipman

director · Since 22/09/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Andrew Ian Jaye

director

British · England · Age 71

Philippa Land

director

British · United Kingdom · Age 73

Adrian Sayer

director · Since 10/03/1997

British · United Kingdom · Age 64

Philippa Land

secretary · Since 11/12/2000

British

Simon Lawrence Stone

director · Since 07/02/2005

British · United Kingdom · Age 72

Mark Mitchell Shipman

director · Since 22/09/2005

British · England · Age 64

Former

Paul Zeital Kemsley

director · Resigned 08/03/1994

Nigel Keith Ross

director · Resigned 15/09/1994

Andrew Ian Jaye

secretary · Resigned 13/05/1996

Catherine Louise Newey

director · Resigned 10/03/1997

Alexander Rael Barnett

director · Resigned 30/09/1997

Alexander Rael Barnett

secretary · Resigned 30/09/1997

David Silverman

director · Resigned 25/08/2000

Nigel John Schofield

director · Resigned 15/09/2000

Stuart Russell Goldstein

director · Resigned 11/12/2000

Stuart Russell Goldstein

secretary · Resigned 11/12/2000

Colin Andrew Becker

director · Resigned 20/12/2001

Paul Velleman

director · Resigned 20/12/2001

Peter Webster

director · Resigned 09/02/2004

Mark Laurence Imms

director · Resigned 21/02/2005

Giles Durrel Loveday

director · Resigned 17/03/2005

Nigel Amos

director · Resigned 12/04/2005

Peter Elliott Goldstein

director · Resigned 25/09/2009

Colin Andrew Becker

director · Resigned 17/11/2015

Nicholas Vaus

director · Resigned 12/08/2016

Persons with Significant Control

Ross Jaye Sayer (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

101, New Cavendish Street, London, W1W 6XH

Reg: 1772843 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/12/2005Registered 10/12/2005

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → 101 New Cavendish Street
2026-07-24

101 NEW CAVENDISH STREET

post town → London
2026-07-24

LONDON

officer appointed → LAND, Philippa
2026-07-24
officer appointed → JAYE, Andrew Ian
2026-07-24
officer appointed → LAND, Philippa
2026-07-24
officer appointed → SAYER, Adrian
2026-07-24
officer appointed → SHIPMAN, Mark Mitchell, Mr.
2026-07-24
officer appointed → STONE, Simon Lawrence
2026-07-24

CompanyRankvs 25573+ SIC 41100 peers
48

Financial strength57th percentile among SIC peers · 14/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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25573Merjs (2006) Limited
58
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£3k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£3k

Current Liabilities

—

Fixed Assets

£100

Debtors

£3k

5avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.