Bucklebury Merit Ltd
- Company number
- 09595125
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 May 2015
- Dissolved
- 11 Aug 2026
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 18 May 2015 | 25 Jun 2015 |
| TIMMINS, Thomas | Director | 25 Jun 2015 | 6 Aug 2015 |
| SOTIROV, Vladimir | Director | 6 Aug 2015 | 5 Sep 2016 |
| ROSS, Alexander | Director | 5 Sep 2016 | 22 Feb 2017 |
| OWEN, Daniel | Director | 22 Feb 2017 | 5 Apr 2017 |
| DUNNE, Terence | Director | 5 Apr 2017 | 5 Jun 2017 |
| SPROUL, Thomas | Director | 5 Jun 2017 | 12 Oct 2017 |
| MOREIRA, Claudio | Director | 12 Oct 2017 | 19 Mar 2019 |
| SHERIDAN, Connor | Director | 19 Mar 2019 | 15 Aug 2019 |
| AL-HASSONA, Hamoud | Director | 15 Aug 2019 | 15 Nov 2019 |
| RYDELEK, Dawid | Director | 15 Nov 2019 | 18 Mar 2020 |
| MADANCHEV, Milan | Director | 18 Mar 2020 | 30 Jul 2020 |
| FERNANDES, Elton | Director | 30 Jul 2020 | 26 Aug 2022 |
| AYYAZ, Mohammed | Director | 26 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 5 Apr 2017 | 5 Jun 2017 |
| Mr Claudio Moreira | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2017 | 19 Mar 2019 |
| Mr Connor Sheridan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2019 | 15 Aug 2019 |
| Mr Hamoud Al-Hassona | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2019 | 15 Nov 2019 |
| Mr Dawid Rydelek | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2019 | 18 Mar 2020 |
| Mr Milan Madanchev | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2020 | 30 Jul 2020 |
| Mr Elton Fernandes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2020 | 26 Aug 2022 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | - | 1 |
| 31 May 2024 | - | 1 |
| 31 May 2023 | - | 1 |
| 31 May 2022 | - | 1 |
| 31 May 2021 | - | 1 |
| 31 May 2020 | - | 1 |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | £1 | - |
Connections
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
443 companies are registered at this address - likely a registration agent.