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MERKER - FALCKE BETEILIGUNGSGESELLSCHAFT LIMITED

Active
06398893·incorporated 2007-10-15

MERKER - FALCKE BETEILIGUNGSGESELLSCHAFT LIMITED is an active UK private limited company, incorporated on 15 October 2007 at Companies House (number 06398893; OpenRegistry canonical ID GB-06398893-merker-falcke-beteiligungsgesellschaft-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-15
Registered Address
69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

MERKER - FALCKE BETEILIGUNGSGESELLSCHAFT LIMITED has 1 person with significant control on file:

  • Joachim Merker born 1956 resident in Germany, German national. Notified 2017-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Ronald Falcke born 1963 resident in Germany, German national. Notified 2017-01-27. Ceased 2021-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael Merker born 1961 resident in Germany, German national. Notified 2017-01-27. Ceased 2021-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-10-15. Ceased 2017-01-27.

Previous names

MERKER - FALCKE BETEILIGUNGSGESELLSCHAFT LIMITED has previously traded as:

  • MERKER - FALKE BETEILIGUNGSGESELLSCHAFT LIMITED (until 2008-02-06)

Similar UK companies

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