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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Silverman, David
    Chartered Surveyor born in October 1969
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2000-08-25
    OF - Director → CIF 0
  • 2
    Shipman, Mark Mitchell, Mr.
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Imms, Mark Laurence
    Chartered Surveyor born in December 1967
    Individual (3 offsprings)
    Officer
    1999-04-06 ~ 2005-02-21
    OF - Director → CIF 0
  • 4
    Jaye, Andrew Ian
    Born in August 1954
    Individual (53 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Jaye, Andrew Ian
    Individual (53 offsprings)
    Officer
    ~ 1996-05-13
    OF - Secretary → CIF 0
  • 5
    Schofield, Nigel John
    Chartered Surveyor born in December 1915
    Individual (5 offsprings)
    Officer
    ~ 2000-09-15
    OF - Director → CIF 0
  • 6
    Land, Philippa
    Born in March 1953
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Land, Philippa
    Individual (7 offsprings)
    Officer
    2000-12-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Kemsley, Paul Zeital
    Director born in August 1967
    Individual (25 offsprings)
    Officer
    ~ 1994-03-08
    OF - Director → CIF 0
  • 8
    Goldstein, Peter Elliott
    Company Director born in October 1965
    Individual (39 offsprings)
    Officer
    2005-05-22 ~ 2009-09-25
    OF - Director → CIF 0
  • 9
    Stone, Simon Lawrence
    Born in June 1954
    Individual (7 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
  • 10
    Barnett, Alexander Rael
    Chartered Surveyor born in December 1966
    Individual (114 offsprings)
    Officer
    1994-01-02 ~ 1997-09-30
    OF - Director → CIF 0
    Barnett, Alexander Rael
    Chartered Surveyor
    Individual (114 offsprings)
    Officer
    1996-05-13 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 11
    Goldstein, Stuart Russell
    Chartered Surveyor born in July 1961
    Individual (6 offsprings)
    Officer
    1993-01-02 ~ 2000-12-11
    OF - Director → CIF 0
    Goldstein, Stuart Russell
    Individual (6 offsprings)
    Officer
    1997-09-30 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 12
    Ross, Nigel Keith
    Estate Agent born in February 1951
    Individual (60 offsprings)
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
  • 13
    Velleman, Paul
    Property Consultant born in January 1954
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 14
    Becker, Colin Andrew
    Commercial Property Consultant born in January 1973
    Individual (10 offsprings)
    Officer
    1999-04-06 ~ 2001-12-20
    OF - Director → CIF 0
    2004-01-01 ~ 2015-11-17
    OF - Director → CIF 0
  • 15
    Sayer, Adrian
    Born in March 1962
    Individual (18 offsprings)
    Officer
    1997-03-10 ~ now
    OF - Director → CIF 0
  • 16
    Vaus, Nicholas
    Surveyor born in May 1960
    Individual (39 offsprings)
    Officer
    2003-01-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 17
    Loveday, Giles Durrel
    Chartered Surveyor born in January 1965
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 18
    Webster, Peter
    Chartered Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2004-02-09
    OF - Director → CIF 0
  • 19
    Newey, Catherine Louise
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    ~ 1997-03-10
    OF - Director → CIF 0
  • 20
    Amos, Nigel
    Chartered Surveyor born in September 1960
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2005-04-12
    OF - Director → CIF 0
  • 21
    ROSS JAYE SAYER (HOLDINGS) LIMITED
    - now 01772843
    ROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03
    ROSS JAYE (HOLDINGS) LIMITED - 2001-01-03
    ROSS JAYE & COMPANY - 1990-12-20
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERJS (2006) LIMITED

Period: 2006-02-24 ~ now
Company number: 02546849
Registered names
MERJS (2006) LIMITED - now 04290499... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current
2,769 GBP2023-12-31
440,624 GBP2022-12-31
Current Assets
2,769 GBP2023-12-31
440,624 GBP2022-12-31
Net Current Assets/Liabilities
2,769 GBP2023-12-31
7,434 GBP2022-12-31
Total Assets Less Current Liabilities
2,869 GBP2023-12-31
7,534 GBP2022-12-31
Net Assets/Liabilities
2,869 GBP2023-12-31
7,534 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,769 GBP2023-12-31
7,434 GBP2022-12-31
Equity
2,869 GBP2023-12-31
7,534 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
437,855 GBP2022-12-31
Other Debtors
Current
2,769 GBP2023-12-31
2,769 GBP2022-12-31
Amounts owed to group undertakings
Current
426,666 GBP2022-12-31
Creditors
Current
433,190 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MERJS (2006) LIMITED
    Info
    ROSS JAYE SAYER & COMPANY LIMITED - 2006-02-24
    ROSS JAYE VELLEMAN & COMPANY LIMITED - 2006-02-24
    ROSS JAYE & COMPANY LIMITED - 2006-02-24
    H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 2006-02-24
    Registered number 02546849
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1990-10-08 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • MERJS (2006) LIMITED
    S
    Registered number 2546849
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    METRUS EMPLOYMENT SERVICES LIMITED
    - now 02693535 08198059
    MERJS EMPLOYMENT SERVICES LIMITED - 2013-04-19
    RJS EMPLOYMENT SERVICES LTD. - 2006-02-24
    ROSS JAYE SAYER & COMPANY (MANAGEMENT) LIMITED - 2002-04-26
    ROSS JAYE VELLEMAN & COMPANY (MANAGEMENT) LIMITED - 2002-01-03
    ROSS JAYE & COMPANY (MANAGEMENT) LIMITED - 2001-01-03
    H W F NUMBER TWO HUNDRED AND TEN LIMITED - 1992-05-14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.