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Home > England & Wales Companies > MERGERSET (1980) LIMITED
Company Information for

MERGERSET (1980) LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
02743866
Private Limited Company
Active

Company Overview

About Mergerset (1980) Ltd
MERGERSET (1980) LIMITED was founded on 1992-09-01 and has its registered office in London. The organisation's status is listed as "Active". Mergerset (1980) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MERGERSET (1980) LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 02743866
Company ID Number 02743866
Date formed 1992-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 08:15:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERGERSET (1980) LIMITED
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Company Officers of MERGERSET (1980) LIMITED

Current Directors
Officer Role Date Appointed
CETC (NOMINEES) LIMITED
 Company Secretary 2008-08-26
HWA PHUAY CHUA
 Director 2010-10-11
JOHN EWE CHUAN LIM
 Director 2008-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEIK HUAT CHAN
 Director 2010-10-11 2011-06-10
DONALD HAN LOW
 Director 2008-08-26 2010-05-25
DAVID WILLIAM SMITH
 Company Secretary 2008-06-01 2008-08-26
DAVID WILLIAM SMITH
 Director 2008-04-30 2008-08-26
PETER EDMUND O`CONNOR
 Director 1998-09-22 2008-08-01
PAMELA MARGARET WRIGHT
 Company Secretary 1994-03-09 2008-06-01
ROBERT OGLE BALL BARNES
 Director 1992-09-29 2008-04-01
MICHAEL DAVID NIGHTINGALE
 Director 1992-09-29 1998-09-02
DOUGLAS GEORGE SAVEKER
 Company Secretary 1992-09-29 1994-03-09
DAVID WILLIAM BROWNE
 Company Secretary 1992-09-23 1992-09-29
RICHARD HINCHLIFFE AYDON
 Director 1992-09-23 1992-09-29
DAVID WILLIAM BROWNE
 Director 1992-09-23 1992-09-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-09-01 1992-09-23
INSTANT COMPANIES LIMITED
 Nominated Director 1992-09-01 1992-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CETC (NOMINEES) LIMITED SERVITEK CLEANING LIMITED Company Secretary 2009-09-09 CURRENT 2008-09-30 Dissolved 2015-01-30
CETC (NOMINEES) LIMITED GADEK INDONESIA (1975) LIMITED Company Secretary 2008-08-26 CURRENT 1992-09-02 Active
CETC (NOMINEES) LIMITED THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED Company Secretary 2008-08-26 CURRENT 1992-09-01 Active
CETC (NOMINEES) LIMITED MUSAM INDONESIA LIMITED Company Secretary 2008-08-26 CURRENT 1992-09-01 Active
CETC (NOMINEES) LIMITED INDOPALM SERVICES LIMITED Company Secretary 2008-08-26 CURRENT 1999-11-25 Active
CETC (NOMINEES) LIMITED ANGLO-INDONESIAN OIL PALMS LIMITED Company Secretary 2008-08-26 CURRENT 1966-10-31 Active
CETC (NOMINEES) LIMITED 20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2007-09-24 CURRENT 1996-08-07 Active
CETC (NOMINEES) LIMITED MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.3 LIMITED Company Secretary 2006-10-30 CURRENT 2005-11-22 Active
CETC (NOMINEES) LIMITED TOWNSLEY FAMILY INVESTMENTS LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Active
CETC (NOMINEES) LIMITED UHY COMPANY SECRETARIAL SERVICES LIMITED Company Secretary 2004-04-16 CURRENT 2004-04-16 Active
CETC (NOMINEES) LIMITED HACKER YOUNG FINANCIAL PLANNING LIMITED Company Secretary 2004-04-07 CURRENT 2004-04-07 Active
CETC (NOMINEES) LIMITED HACKER YOUNG CORPORATE FINANCE LIMITED Company Secretary 2004-03-26 CURRENT 2004-03-26 Active
CETC (NOMINEES) LIMITED UHY LIMITED Company Secretary 2004-03-23 CURRENT 2004-03-23 Active
CETC (NOMINEES) LIMITED UHY CITY REGISTRARS LIMITED Company Secretary 2004-03-23 CURRENT 2004-03-23 Active
CETC (NOMINEES) LIMITED UHY FINANCIAL PLANNING (LONDON) LIMITED Company Secretary 2001-09-21 CURRENT 2001-09-21 Dissolved 2017-12-18
CETC (NOMINEES) LIMITED LEMAG TRUSTEE COMPANY LIMITED Company Secretary 1999-06-18 CURRENT 1998-03-12 Dissolved 2016-06-07
CETC (NOMINEES) LIMITED GELMAG TRUSTEE COMPANY LIMITED Company Secretary 1999-06-18 CURRENT 1998-03-12 Dissolved 2016-10-04
CETC (NOMINEES) LIMITED STAMAG TRUSTEE COMPANY LIMITED Company Secretary 1999-06-18 CURRENT 1998-03-12 Active
HWA PHUAY CHUA GADEK INDONESIA (1975) LIMITED Director 2010-10-11 CURRENT 1992-09-02 Active
HWA PHUAY CHUA THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED Director 2010-10-11 CURRENT 1992-09-01 Active
HWA PHUAY CHUA MUSAM INDONESIA LIMITED Director 2010-10-11 CURRENT 1992-09-01 Active
HWA PHUAY CHUA INDOPALM SERVICES LIMITED Director 2010-10-11 CURRENT 1999-11-25 Active
JOHN EWE CHUAN LIM GADEK INDONESIA (1975) LIMITED Director 2008-05-01 CURRENT 1992-09-02 Active
JOHN EWE CHUAN LIM THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED Director 2008-05-01 CURRENT 1992-09-01 Active
JOHN EWE CHUAN LIM MUSAM INDONESIA LIMITED Director 2008-05-01 CURRENT 1992-09-01 Active
JOHN EWE CHUAN LIM INDOPALM SERVICES LIMITED Director 2008-05-01 CURRENT 1999-11-25 Active
JOHN EWE CHUAN LIM ANGLO-INDONESIAN OIL PALMS LIMITED Director 2008-05-01 CURRENT 1966-10-31 Active
JOHN EWE CHUAN LIM ANGLO-EASTERN PLANTATIONS PLC Director 2008-04-26 CURRENT 1985-02-08 Active
JOHN EWE CHUAN LIM SAM WRIGHT ENGINEERING LIMITED Director 2003-05-15 CURRENT 2003-05-15 Dissolved 2013-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-05CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-06-10FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-08CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-07-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-07-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-09-04CH01Director's details changed for Hwa Phuay Chua on 2019-09-04
2019-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-06-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-07-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0101/09/15 ANNUAL RETURN FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02AR0101/09/14 ANNUAL RETURN FULL LIST
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-10AR0101/09/13 ANNUAL RETURN FULL LIST
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-04AR0101/09/12 ANNUAL RETURN FULL LIST
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-05AR0101/09/11 ANNUAL RETURN FULL LIST
2011-08-26TM01APPOINTMENT TERMINATED, DIRECTOR TEIK CHAN
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-01AP01DIRECTOR APPOINTED HWA PHUAY CHUA
2010-11-01AP01DIRECTOR APPOINTED TEIK HUAT CHAN
2010-09-03AR0101/09/10 ANNUAL RETURN FULL LIST
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DONALD LOW
2010-05-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-30287Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
2009-09-02363aReturn made up to 01/09/09; full list of members
2009-06-25288cSECRETARY'S CHANGE OF PARTICULARS / CETC (NOMINEES) LIMITED / 01/06/2009
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN LIM / 01/06/2009
2009-05-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-17363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-10-17288cDIRECTOR'S CHANGE OF PARTICULARS / DONALD LOW / 26/08/2008
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-06287REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 5TH FLOOR 6/7 QUEEN STREET LONDON EC4N 1SP
2008-09-19288aDIRECTOR APPOINTED DONALD HAN LOW
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID SMITH
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR PETER O`CONNOR
2008-09-15288bAPPOINTMENT TERMINATED SECRETARY DAVID SMITH
2008-09-15288aSECRETARY APPOINTED CETC (NOMINEES) LIMITED
2008-06-17288aSECRETARY APPOINTED DAVID SMITH
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY PAMELA WRIGHT
2008-05-27288aDIRECTOR APPOINTED DAVID WILLIAM SMITH
2008-05-08288aDIRECTOR APPOINTED DATO JOHN EWE CHUAN LIM
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BARNES
2007-09-17363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-09-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-20363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-01363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-09-01353LOCATION OF REGISTER OF MEMBERS
2004-10-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-06363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-01-08AUDAUDITOR'S RESIGNATION
2003-09-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/03
2003-09-25363sRETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS
2002-09-23363sRETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS
2002-08-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-19363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-06-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-13363sRETURN MADE UP TO 01/09/00; NO CHANGE OF MEMBERS
2000-10-09AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-11287REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 2 ST.ANDREW'S HILL LONDON EC4V 5BY
1999-10-11363sRETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1999-09-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-21288aNEW DIRECTOR APPOINTED
1998-10-20363sRETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1998-10-07288bDIRECTOR RESIGNED
1998-06-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-01363sRETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
1997-08-04AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MERGERSET (1980) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERGERSET (1980) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERGERSET (1980) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of MERGERSET (1980) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERGERSET (1980) LIMITED
Trademarks
We have not found any records of MERGERSET (1980) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERGERSET (1980) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MERGERSET (1980) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MERGERSET (1980) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERGERSET (1980) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERGERSET (1980) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1W 1YW