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
Ejaz, Moazam
Investor born in March 1991Individual (25 offsprings)Officer
2023-05-23 ~ nowOF - director → CIF 0Mr Moazam Ejaz
Born in March 1991Individual (25 offsprings)Person with significant control 2023-05-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MERS GROUP (HOLDING) LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 14887265
MERS GROUP (HOLDING) LIMITED
Info
48c Cato Street North, Birmingham B7 5ANPrivate Limited Company incorporated on 2023-05-23 (2 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-02-25CIF 0 MERS GROUP (HOLDING) LIMITED
SRegistered number 14887265CIF 1 CIF 2 CIF 348c, Cato Street North, Birmingham, England, B7 5AN
Offspring entities and appointments
Active
11
- 148c Cato Street North, Birmingham, United KingdomDissolved corporate (3 parents)Person with significant control 2022-09-26 ~ dissolvedCIF 33 - Ownership of shares – More than 25% but not more than 50% → OECIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 33 - Right to appoint or remove directors → OE
- 248c Cato Street North, Birmingham, EnglandCorporate (2 parents)Officer 2024-01-30 ~ nowCIF 9 - director → MEPerson with significant control 2024-01-30 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 348c Cato Street North, Birmingham, United KingdomCorporate (2 parents)Person with significant control 2023-11-14 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 448c Cato Street North, Birmingham, United KingdomCorporate (2 parents)Officer 2023-05-25 ~ nowCIF 1 - director → MEPerson with significant control 2023-05-23 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 548c Cato Street North, Birmingham, EnglandDissolved corporate (2 parents, 1 offspring)Equity (Company account)12,000 GBP2021-03-31Person with significant control 2022-04-11 ~ dissolvedCIF 30 - Has significant influence or control → OE
- 648c Cato Street North, Birmingham, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2023-12-27 ~ nowCIF 10 - director → MEPerson with significant control 2023-12-27 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 748c Cato Street North, Birmingham, United KingdomDissolved corporate (1 parent)Person with significant control 2023-05-25 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 848c Cato Street North, Birmingham, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2023-09-23Officer 2023-05-24 ~ nowCIF 5 - director → MEPerson with significant control 2023-05-24 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
- 948e Cato Street North, Birmingham, United KingdomCorporate (2 parents)Person with significant control 2024-10-02 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 1048c Cato Street North, Birmingham, United KingdomCorporate (2 parents)Officer 2023-05-25 ~ nowCIF 2 - director → MEPerson with significant control 2023-05-25 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 1148c Cato Street North, Birmingham, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2023-05-24 ~ nowCIF 4 - director → MEPerson with significant control 2023-05-24 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
Ceased
7
- 148c Cato Street North, Birmingham, United KingdomDissolved corporate (2 parents)Person with significant control 2022-02-14 ~ 2022-09-24CIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 248c Cato Street North, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2022-03-31Officer 2023-05-24 ~ 2023-06-30CIF 6 - director → ME 2022-09-24 ~ 2023-05-24CIF 13 - director → MEPerson with significant control 2022-04-17 ~ 2023-05-24CIF 29 - Has significant influence or control → OE 2023-05-24 ~ 2023-06-30CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 3
MERS CAPITAL LIMITED
- nowMERS CAPITAL & INVESTMENT LIMITED - 2022-07-1848c Cato Street North, Birmingham, EnglandDissolved corporateEquity (Company account)100 GBP2022-10-07Officer 2023-05-24 ~ 2023-12-27CIF 7 - director → ME 2022-09-24 ~ 2023-05-24CIF 14 - director → MEPerson with significant control 2022-04-11 ~ 2023-05-24CIF 31 - Has significant influence or control → OE 2023-05-24 ~ 2023-12-27CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 448c Cato Street North, Birmingham, United KingdomCorporate (2 parents)Officer 2023-05-23 ~ 2023-05-25CIF 12 - director → ME
- 548c Cato Street North, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2023-05-24 ~ 2023-05-25CIF 15 - director → ME 2023-05-25 ~ 2024-06-21CIF 3 - director → MEPerson with significant control 2023-05-24 ~ 2023-05-25CIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 648c Cato Street North, Birmingham, United KingdomDissolved corporateOfficer 2023-05-24 ~ 2023-12-27CIF 8 - director → MEPerson with significant control 2023-01-27 ~ 2023-12-27CIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 748c Cato Street North, Birmingham, United KingdomDissolved corporateOfficer 2023-06-27 ~ 2023-07-01CIF 11 - director → MEPerson with significant control 2023-06-27 ~ 2023-12-27CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.