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 1
  • Toscano, Daniele
    Company Director born in February 1981
    Individual (1 offspring)
    Officer
    2017-11-01 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Bispo Rodrigues, Jose Marcos
    Ceo born in December 1972
    Individual (5 offsprings)
    Officer
    2013-12-12 ~ 2014-08-20
    OF - director → CIF 0
  • 2
    Lopes Dinis, Manoel Clayton
    Managing Director born in November 1980
    Individual
    Officer
    2013-12-12 ~ 2014-08-20
    OF - director → CIF 0
  • 3
    Dias Oliveira, Marco Aurelio
    Accountant born in August 1970
    Individual (6 offsprings)
    Officer
    2013-12-12 ~ 2016-06-02
    OF - director → CIF 0
    2016-09-06 ~ 2016-09-06
    OF - director → CIF 0
    2017-02-09 ~ 2017-11-01
    OF - director → CIF 0
    Mr Marco Aurelio Dias Oliveira
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    2016-10-20 ~ 2017-11-01
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Toscano, Daniele
    Marketing Director born in February 1981
    Individual (1 offspring)
    Officer
    2016-06-02 ~ 2016-09-09
    OF - director → CIF 0
    Toscano, Daniele
    Accountant born in February 1981
    Individual (1 offspring)
    2016-09-09 ~ 2017-02-09
    OF - director → CIF 0
parent relation
Company in focus

MERX CAPITAL HOLDINGS LTD

Previous names
OCIFAM SA LTD - 2017-02-10
MCM CORPORATION LTD - 2016-09-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2015-12-31
Intangible fixed assets
30,000 GBP2016-12-31
20,500 GBP2015-12-31
Tangible fixed assets
5,000 GBP2016-12-31
50,000 GBP2015-12-31
Fixed Assets - Investments
5,000 GBP2016-12-31
50,000 GBP2015-12-31
Fixed Assets
40,000 GBP2016-12-31
120,500 GBP2015-12-31
Inventory/Stocks
8,455 GBP2016-12-31
Debtors
45,500 GBP2016-12-31
10,000 GBP2015-12-31
Current assets - Investments
25,452 GBP2016-12-31
Cash at bank and in hand
13,452 GBP2016-12-31
5,685 GBP2015-12-31
Current Assets
92,859 GBP2016-12-31
15,685 GBP2015-12-31
Net Current Assets/Liabilities
92,859 GBP2016-12-31
15,685 GBP2015-12-31
Total Assets Less Current Liabilities
132,859 GBP2016-12-31
137,185 GBP2015-12-31
Net assets/liabilities including pension asset/liability
132,859 GBP2016-12-31
137,185 GBP2015-12-31
Called-up share capital
87,185 GBP2016-12-31
87,185 GBP2015-12-31
Other aggregate reserves
45,674 GBP2016-12-31
50,000 GBP2015-12-31
Shareholder's fund
132,859 GBP2016-12-31
137,185 GBP2015-12-31

  • MERX CAPITAL HOLDINGS LTD
    Info
    OCIFAM SA LTD - 2017-02-10
    MCM CORPORATION LTD - 2016-09-09
    Registered number 08812314
    Unit 1 - Wharf Point Manchester Road, Droylsden, Manchester M43 6EP
    Private Limited Company incorporated on 2013-12-12 and dissolved on 2019-07-23 (5 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.