MERT (GB) 4 LIMITED

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 2

1
Mr Ismet Latif
Born in July 1979
Individual (2 offsprings)
Person with significant control
2023-06-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Latif, İsmet
Company Director born in July 1979
Individual (1 offspring)
Officer
2023-06-01 ~ now
OF - Director → CIF 0

Ceased 7

1
Mr Ali Aydemir
Born in November 1951
Individual
Person with significant control
2016-04-06 ~ 2017-09-01
PE - Ownership of shares – 75% or more → CIF 0
2
Aslan, Kezban
Director born in September 1971
Individual
Officer
2017-11-02 ~ 2017-11-15
OF - Director → CIF 0
2018-03-06 ~ 2024-05-01
OF - Director → CIF 0
Mrs Kezban Aslan
Born in September 1971
Individual
Person with significant control
2018-03-06 ~ 2025-06-23
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Aydemir, Semsinur
Director born in August 1975
Individual (3 offsprings)
Officer
2022-07-09 ~ 2023-05-31
OF - Director → CIF 0
4
Aydemir, Ali Ekber
Director born in April 1974
Individual (6 offsprings)
Officer
2012-10-16 ~ 2022-07-09
OF - Director → CIF 0
2024-05-01 ~ 2025-06-23
OF - Director → CIF 0
Mr Ali Ekber Aydemir
Born in April 1974
Individual (6 offsprings)
Person with significant control
2017-09-01 ~ 2022-04-04
PE - Ownership of shares – 75% or more → CIF 0
2022-04-29 ~ 2025-06-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Kiran, Ali
Company Director born in June 1973
Individual (3 offsprings)
Officer
2023-06-01 ~ 2023-06-01
OF - Director → CIF 0
Mr Ali Kiran
Born in June 1973
Individual (3 offsprings)
Person with significant control
2023-06-01 ~ 2023-06-01
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
6
Cowan, Graham Michael
Company Director born in June 1943
Individual (136 offsprings)
Officer
2012-10-16 ~ 2012-10-16
OF - Director → CIF 0
7
MER & ARD LIMITED
18 Chigwell Grange, High Road, Chigwell, Essex, England
Active Corporate (4 parents)
Equity (Company account)
29,789 GBP2024-10-31
Person with significant control
2022-04-04 ~ 2022-04-29
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Brief company account

Turnover/Revenue

1,494,771 GBP2023-11-01 ~ 2024-10-31

1,127,977 GBP2022-11-01 ~ 2023-10-31

Cost of Sales

-1,224,557 GBP2023-11-01 ~ 2024-10-31

-905,551 GBP2022-11-01 ~ 2023-10-31

Gross Profit/Loss

270,214 GBP2023-11-01 ~ 2024-10-31

222,426 GBP2022-11-01 ~ 2023-10-31

Administrative Expenses

-263,351 GBP2023-11-01 ~ 2024-10-31

-222,426 GBP2022-11-01 ~ 2023-10-31

Profit/Loss

6,863 GBP2023-11-01 ~ 2024-10-31

Property, Plant & Equipment

2,484 GBP2024-10-31

2,760 GBP2023-10-31

Fixed Assets

2,484 GBP2024-10-31

2,760 GBP2023-10-31

Cash at bank and in hand

271,410 GBP2024-10-31

269,701 GBP2023-10-31

Current Assets

271,410 GBP2024-10-31

269,701 GBP2023-10-31

Net Current Assets/Liabilities

17,266 GBP2024-10-31

19,002 GBP2023-10-31

Total Assets Less Current Liabilities

19,750 GBP2024-10-31

21,762 GBP2023-10-31

Creditors

Non-current

-7,090 GBP2024-10-31

-15,965 GBP2023-10-31

Net Assets/Liabilities

12,660 GBP2024-10-31

5,797 GBP2023-10-31

Equity

Called up share capital

1 GBP2024-10-31

1 GBP2023-10-31

Retained earnings (accumulated losses)

12,659 GBP2024-10-31

5,796 GBP2023-10-31

Average Number of Employees

72023-11-01 ~ 2024-10-31

82022-11-01 ~ 2023-10-31

Property, Plant & Equipment - Gross Cost

Computers

3,036 GBP2024-10-31

3,036 GBP2023-10-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

552 GBP2024-10-31

276 GBP2023-10-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

276 GBP2023-11-01 ~ 2024-10-31

Property, Plant & Equipment

Computers

2,484 GBP2024-10-31

2,760 GBP2023-10-31

Trade Creditors/Trade Payables

Current

246,694 GBP2024-10-31

248,249 GBP2023-10-31

MERT (GB) 4 LIMITED
Info
Registered number 08254534
112 - 114 High Street, Gillingham ME7 1AU
Private Limited Company incorporated on 2012-10-16 (13 years). The company status is Active.
The last date of confirmation statement was made at 2025-04-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.