# Staclar Carrier Ltd

## Details

- **Company number:** [12219686](https://find-and-update.company-information.service.gov.uk/company/12219686)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2019
- **Registered office:** 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT
- **Nature of business:** [61100](/sic/61100) Wired telecommunications activities, [61200](/sic/61200) Wireless telecommunications activities, [61300](/sic/61300) Satellite telecommunications activities, [61900](/sic/61900) Other telecommunications activities


## Previous names

- Merkel Digital Ltd (until 11 Jun 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERKEL, Matthias Florian, Mx | director | 21 Sep 2019 | 11 Jun 2020 |
| MENDES VIEGAS, Miguel Bruno | director | 11 Jun 2020 | 14 Sep 2020 |
| FERREIRA CARVALHO, Joel Filipe | director | 14 Sep 2020 | 17 Jun 2022 |
| BROUGHTON SECRETARIES LIMITED | corporate-secretary | 31 May 2022 | 12 Feb 2024 |
| BLAHAJ SECRETARIES LTD | corporate-secretary | 12 Feb 2024 |  |
| CROSS, Harry Aaron William | director | 17 Jun 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mx Matthias Florian Merkel | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Sep 2019 | 11 Jun 2020 |
| Mr Miguel Bruno Mendes Viegas | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jun 2020 | 14 Sep 2020 |
| Joel Filipe Ferreira Carvalho | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Sep 2020 | 17 Jun 2022 |
| Ms Maria Felicitas Annika Merkel | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jun 2022 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2023 | £1 | - |
| 30 Sep 2022 | £1 | £0 |
| 30 Sep 2021 | £1 | £1 |
| 30 Sep 2020 | £1 | £1 |





## Directors' other companies

- [BLAHAJ SECRETARIES LTD](/person/7052310) - corporate-secretary at [Blahaj Internet Ltd](/company/15104400)
- [BLAHAJ SECRETARIES LTD](/person/7052310) - corporate-secretary at [Locix Limited](/company/15141688)
- [CROSS, Harry Aaron William](/person/7311091) - director at [Blahaj Secretaries Ltd](/company/14904072)



## Registered address

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