MERGERMARKET (OVERSEAS) LIMITED

Key Data

Status

Active

Company No.

08694431

Incorporation date

17/09/2013

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2013)

20/01/2026

Change of details for Andrea Pignataro as a person with significant control on 2026-01-19

View PDF (2 pages)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

06/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

10/09/2025

Change of details for Andrea Pignataro as a person with significant control on 2023-01-01

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

29/05/2025

Director's details changed for Mr Paul Robert Evans on 2025-03-26

View PDF (2 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (34 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/06/2024

Notification of Mergermarket Limited as a person with significant control on 2016-05-16

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (68 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (36 pages)

12/09/2023

Appointment of Neil Griffin as a secretary on 2023-09-01

View PDF (2 pages)

12/09/2023

Appointment of Mr Paul Robert Evans as a director on 2023-09-01

View PDF (2 pages)

09/06/2023

Register inspection address has been changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to C/O Ion 10 Queen Street Place London EC4R 1BE

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

02/03/2023

Cessation of Mergermarket Limited as a person with significant control on 2022-12-31

View PDF (1 pages)

02/03/2023

Notification of Andrea Pignataro as a person with significant control on 2023-01-01

View PDF (2 pages)

07/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (72 pages)

07/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (32 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

20/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (60 pages)

20/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

20/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (33 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

19/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (49 pages)

19/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (3 pages)

19/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

19/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (32 pages)

02/12/2020

Termination of appointment of Ashley Graham Woods as a director on 2020-11-30

View PDF (1 pages)

01/07/2020

Termination of appointment of Angus Ian Harold Mcintosh as a director on 2020-06-19

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

17/03/2020

Registered office address changed from C/O Ion, 3rd Floor One New Change, London, EC4M 9AF England to C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE on 2020-03-17

View PDF (1 pages)

12/02/2020

Appointment of Mr Ashley Graham Woods as a director on 2020-01-31

View PDF (2 pages)

12/02/2020

Termination of appointment of Hamilton Matthews as a director on 2020-01-31

View PDF (1 pages)

04/11/2019

Termination of appointment of Jonathan Frederick Gomer as a director on 2019-11-01

View PDF (1 pages)

01/11/2019

Appointment of Mr Kunal Gullapalli as a director on 2019-11-01

View PDF (2 pages)

04/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (60 pages)

04/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

04/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

04/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (28 pages)

03/09/2019

Registered office address changed from 10 Queen Street Place London EC4R 1BE to C/O Ion, 3rd Floor One New Change, London, EC4M 9AF on 2019-09-03

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

02/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

02/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

02/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (54 pages)

02/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (25 pages)

20/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

23/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (51 pages)

23/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (23 pages)

02/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

02/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

17/08/2017

Satisfaction of charge 086944310002 in full

View PDF (4 pages)

17/08/2017

Satisfaction of charge 086944310001 in full

View PDF (4 pages)

21/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

06/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (47 pages)

06/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

06/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

06/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (21 pages)

14/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (4 pages)

08/04/2016

Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

View PDF (1 pages)

24/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

12/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

12/06/2015

Register(s) moved to registered office address 10 Queen Street Place London EC4R 1BE

View PDF (1 pages)

21/04/2015

Registered office address changed from 80 Strand London WC2R 0RL to 10 Queen Street Place London EC4R 1BE on 2015-04-21

View PDF (1 pages)

30/09/2014

Register inspection address has been changed to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

View PDF (1 pages)

30/09/2014

Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

11/06/2014

Director's details changed for Mr Jonathan Frederick Gomer on 2014-06-08

View PDF (2 pages)

11/06/2014

Director's details changed for Angus Ian Harold Mcintosh on 2014-06-08

View PDF (2 pages)

01/04/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

14/02/2014

Resolutions

View PDF (32 pages)

12/02/2014

Registration of charge 086944310002

View PDF (69 pages)

11/02/2014

Termination of appointment of Alison Fortescue as a secretary

View PDF (2 pages)

11/02/2014

Registered office address changed from Number One Southwark Bridge London SE1 9HL on 2014-02-11

View PDF (2 pages)

11/02/2014

Registration of charge 086944310001

View PDF (67 pages)

19/09/2013

Miscellaneous

View PDF (1 pages)

17/09/2013

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Matthews, Hamilton	Director	17/09/2013 - 31/01/2020	4
Fortescue, Alison Mary	Secretary	17/09/2013 - 04/02/2014	-
Gullapalli, Kunal Venkat	Director	01/11/2019 - Present	27
Gomer, Jonathan Frederick	Director	17/09/2013 - 01/11/2019	20
Woods, Ashley Graham	Director	31/01/2020 - 30/11/2020	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MERGERMARKET (OVERSEAS) LIMITED

MERGERMARKET (OVERSEAS) LIMITED is an(a) Active company incorporated on 17/09/2013 with the registered office located at C/O Ion 10 Queen St Place, 2nd Floor, London EC4R 1BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERGERMARKET (OVERSEAS) LIMITED?

MERGERMARKET (OVERSEAS) LIMITED is currently Active. It was registered on 17/09/2013 .

Where is MERGERMARKET (OVERSEAS) LIMITED located?

MERGERMARKET (OVERSEAS) LIMITED is registered at C/O Ion 10 Queen St Place, 2nd Floor, London EC4R 1BE.

What does MERGERMARKET (OVERSEAS) LIMITED do?

MERGERMARKET (OVERSEAS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MERGERMARKET (OVERSEAS) LIMITED?

The latest filing was on 20/01/2026: Change of details for Andrea Pignataro as a person with significant control on 2026-01-19.