OpenCompanies

Mergers And Acquisitions PLC

Company number
11777354
Status
Dissolved
Type
Public Limited Company
Incorporated
21 Jan 2019
Dissolved
2 Jun 2026
Nature of business
Security dealing on own account

Registered office

44 Tavistock Road
London
W11 1AW

Previous names

  • O1 Properties PLC (until 21 Feb 2025)
  • 01 Properties PLC (until 28 Jan 2019)

Control

NameNature of controlNotifiedCeased
Norberto Ruiz Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
26 Feb 2025
Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jan 2019 1 Feb 2025

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £5,100,000 £5,100,000
31 Dec 2023 Dormant £5,100,000 £5,100,000
31 Dec 2022 Dormant £5,100,000 £5,100,000
31 Jan 2022 Dormant £5,100,000 £5,100,000
31 Jan 2021 Dormant £5,100,000 £5,100,000
31 Jan 2020 Dormant £5,100,000 £5,100,000

Connections

Companies at the same address

Data