# Bucklebury Merit Ltd

## Details

- **Company number:** [09595125](https://find-and-update.company-information.service.gov.uk/company/09595125)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2015
- **Dissolved:** 11 Aug 2026
- **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities



## 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 | - |





## Directors' other companies

- [AYYAZ, Mohammed](/person/5496065) - director at [Varston Pioneer Ltd](/company/09571808)
- [AYYAZ, Mohammed](/person/5496065) - director at [Ibthorpe Logistics Ltd](/company/09069875)
- [AYYAZ, Mohammed](/person/5496065) - director at [Mickleby Logistics Ltd](/company/09069799)
- [AYYAZ, Mohammed](/person/5496065) - director at [Brailsford Transport Ltd](/company/09069916)
- [AYYAZ, Mohammed](/person/5496065) - director at [Lanesfield Transport Ltd](/company/09067502)
- [AYYAZ, Mohammed](/person/5496065) - director at [Holsworthy Haulage Ltd](/company/09067690)
- [AYYAZ, Mohammed](/person/5496065) - director at [Bainbridge Haulage Ltd](/company/09069828)
- [AYYAZ, Mohammed](/person/5496065) - director at [Grimshaw Haulage Ltd](/company/09069837)
- [AYYAZ, Mohammed](/person/5496065) - director at [Landfordwood Haulage Ltd](/company/09069743)
- [AYYAZ, Mohammed](/person/5496065) - director at [Yateley Commerce Ltd](/company/09606517)



## Registered address

445 companies are registered at this address - likely a registration agent.