OpenCompanies

Merx Capital Ltd

Company number
09970452
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Jan 2016
Nature of business
Television programme production activities
Motion picture, video and television programme post-production activities
Other information technology service activities
Activities of sport clubs

Registered office

50 Essex Street
London
WC2R 3JF

Previous names

  • OLV Real Estate Limited (until 4 Jan 2017)

Officers

NameRoleAppointedResigned
ALESIO, Algostino Director 26 Jan 2016 2 Jun 2016
DIAS OLIVEIRA, Marco Aurelio Director 26 Apr 2019 3 Aug 2020
RIBEIRO CAMPODELLORTO, Marcella Director 2 Jun 2016 5 Mar 2021
DIAS OLIVEIRA, Marco Aurelio Director 3 Aug 2020 12 May 2023
RIBEIRO CAMPODELL'ORTO, Marcella Director 30 Jun 2023 30 Jun 2023
CAMPODELLORTO, Marcella Director 30 Jun 2023 30 Jun 2023
OLIVEIRA, Marco Secretary 1 Jun 2023 29 Jan 2024
ADEWOLE, Emmanuel Director 12 May 2023 29 Jan 2024
OLIVEIRA, Marco Aurelio Director 29 Jan 2024 20 May 2025
RIBEIRO DE AQUINO, Davi Director 20 May 2025

Control

NameNature of controlNotifiedCeased
Mr Marco Aurelio Dias Oliveira Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 12 May 2023
Mr Emmanuel Adewole Ownership Of Shares 75 To 100 Percent 12 May 2023 29 Jan 2024
Mr Marco Aurelio Oliveira Ownership Of Shares 75 To 100 Percent 29 Jan 2024 20 May 2025
Mr Davi Ribeiro De Aquino Ownership Of Shares 75 To 100 Percent 20 May 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2023 £243,002 £45,858 2
31 Jan 2022 £168,384 £88,685 2
31 Jan 2021 £10,125 £15,125 0
31 Jan 2020 £217,401 £1,000 -
31 Jan 2019 £130,000 - -
31 Jan 2018 £130,000 - -
31 Jan 2017 £30,000 - -

Connections

Companies at the same address

Data