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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
Active 6
  • 1
    Shipman, Mark Mitchell, Mr.
    Born in August 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Stone, Simon Lawrence
    Born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Sayer, Adrian
    Born in March 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Jaye, Andrew Ian
    Born in August 1954
    Individual (25 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Land, Philippa
    Born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Land, Philippa
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ now
    OF - Secretary → CIF 0
  • 6
    ROSS JAYE (HOLDINGS) LIMITED - 2001-01-03
    ROSS JAYE & COMPANY - 1990-12-20
    ROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    997 GBP2023-12-31
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Imms, Mark Laurence
    Chartered Surveyor born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-06 ~ 2005-02-21
    OF - Director → CIF 0
  • 2
    Becker, Colin Andrew
    Commercial Property Consultant born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-06 ~ 2001-12-20
    OF - Director → CIF 0
    icon of calendar 2004-01-01 ~ 2015-11-17
    OF - Director → CIF 0
  • 3
    Silverman, David
    Chartered Surveyor born in October 1969
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2000-08-25
    OF - Director → CIF 0
  • 4
    Barnett, Alexander Rael
    Chartered Surveyor born in December 1966
    Individual (102 offsprings)
    Officer
    icon of calendar 1994-01-02 ~ 1997-09-30
    OF - Director → CIF 0
    Barnett, Alexander Rael
    Chartered Surveyor
    Individual (102 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 5
    Ross, Nigel Keith
    Estate Agent born in February 1951
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-09-15
    OF - Director → CIF 0
  • 6
    Vaus, Nicholas
    Surveyor born in May 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 7
    Webster, Peter
    Chartered Surveyor born in May 1945
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2004-02-09
    OF - Director → CIF 0
  • 8
    Schofield, Nigel John
    Chartered Surveyor born in December 1915
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-15
    OF - Director → CIF 0
  • 9
    Amos, Nigel
    Chartered Surveyor born in September 1960
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2005-04-12
    OF - Director → CIF 0
  • 10
    Loveday, Giles Durrel
    Chartered Surveyor born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 11
    Goldstein, Peter Elliott
    Company Director born in October 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-05-22 ~ 2009-09-25
    OF - Director → CIF 0
  • 12
    Jaye, Andrew Ian
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 1996-05-13
    OF - Secretary → CIF 0
  • 13
    Velleman, Paul
    Property Consultant born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 14
    Kemsley, Paul Zeital
    Director born in August 1967
    Individual
    Officer
    icon of calendar ~ 1994-03-08
    OF - Director → CIF 0
  • 15
    Goldstein, Stuart Russell
    Chartered Surveyor born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-02 ~ 2000-12-11
    OF - Director → CIF 0
    Goldstein, Stuart Russell
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 16
    Newey, Catherine Louise
    Director born in May 1965
    Individual
    Officer
    icon of calendar ~ 1997-03-10
    OF - Director → CIF 0
parent relation
Company in focus

MERJS (2006) LIMITED

Previous names
H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 1990-12-20
ROSS JAYE SAYER & COMPANY LIMITED - 2006-02-24
ROSS JAYE & COMPANY LIMITED - 2001-01-11
ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03
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
    H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 1990-12-20
    ROSS JAYE SAYER & COMPANY LIMITED - 1990-12-20
    ROSS JAYE & COMPANY LIMITED - 1990-12-20
    ROSS JAYE VELLEMAN & COMPANY LIMITED - 1990-12-20
    Registered number 02546849
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1990-10-08 (35 years 3 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
    icon of address101, 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
Active 1
  • H W F NUMBER TWO HUNDRED AND TEN LIMITED - 1992-05-14
    ROSS JAYE & COMPANY (MANAGEMENT) LIMITED - 2001-01-03
    MERJS EMPLOYMENT SERVICES LIMITED - 2013-04-19
    ROSS JAYE VELLEMAN & COMPANY (MANAGEMENT) LIMITED - 2002-01-03
    ROSS JAYE SAYER & COMPANY (MANAGEMENT) LIMITED - 2002-04-26
    RJS EMPLOYMENT SERVICES LTD. - 2006-02-24
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    977,101 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.