{ "company_number": "10899695", "name": "Merpas (UK) Limited", "url": "/company/10899695", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2017-08-04", "dissolved_on": null, "sic_codes": [ { "code": "64209", "description": "Activities of other holding companies n.e.c.", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64209" } ], "registered_address": { "id": 2071090, "url": "/address/2071090", "line1": "BUILDING 4 FOUNDATION PARK", "line2": "ROXBOROUGH WAY", "post_town": "MAIDENHEAD", "county": "", "country": "UNITED KINGDOM", "postcode": "SL6 3UD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10899695", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "GROUP", "filings": [ { "url": "/company/10899695/accounts/2024-12-31", "pdf_url": "/company/10899695/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Merpas (UK) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "108428000.00", "debtors": "42072000.00", "cash_bank_in_hand": "4000.00", "current_assets": "42076000.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40903000.00", "total_assets_less_current_liabilities": "149331000.00", "net_assets_liabilities": "149331000.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "38323000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "8984000.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/10899695/accounts/2023-12-31", "pdf_url": "/company/10899695/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Merpas (UK) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "107980000.00", "debtors": "42484000.00", "cash_bank_in_hand": "44000.00", "current_assets": "42528000.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32366000.00", "total_assets_less_current_liabilities": "140346000.00", "net_assets_liabilities": "140346000.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "38323000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-36826000.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/10899695/accounts/2022-12-31", "pdf_url": "/company/10899695/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Merpas (UK) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "260329000.00", "debtors": "31719000.00", "cash_bank_in_hand": "386000.00", "current_assets": "32105000.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24121000.00", "total_assets_less_current_liabilities": "284450000.00", "net_assets_liabilities": "284450000.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "38323000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-1038000.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2024.zip" } ], "pdf_only_filings": [ { "made_up_date": "2021-12-31", "filing_date": "2023-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/10899695/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10899695/filing-history/MzM4MjE2NDg2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2022-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/10899695/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10899695/filing-history/MzMyNTk1ODg5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2021-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/10899695/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10899695/filing-history/MzI4ODE4Mzg1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/10899695/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10899695/filing-history/MzI1MTE2MjE4MGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/10899695/filing-history" }, "confirmation_statement": { "next_due": "2027-05-02", "last_made_up": "2026-04-18" }, "officers": [ { "name": "TMF CORPORATE ADMINISTRATION SERVICES LIMITED", "person_url": "/person/5376555", "role": "corporate-secretary", "appointed_on": "2017-08-04", "resigned_on": "2022-01-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T09:07:05+00:00" }, { "name": "FREM, Edgard", "person_url": "/person/5617646", "role": "director", "appointed_on": "2017-08-04", "resigned_on": null, "nationality": "Lebanese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T09:07:05+00:00" }, { "name": "FREIHA, Fadi", "person_url": "/person/5617645", "role": "director", "appointed_on": "2017-08-04", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T09:07:05+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:42:39.010227+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }