MERJS (2006) LIMITED

Company summary

Company number: 02546849
Status: ACTIVE
Incorporated / age: 8 October 199035 years
Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 22 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 14:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Nature of business
Development of building projects
Previous company names
ROSS JAYE SAYER & COMPANY LIMITED
ROSS JAYE VELLEMAN & COMPANY LIMITED
ROSS JAYE & COMPANY LIMITED
H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAND, Philippa ACTIVE	Secretary	11 Dec 2000				101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
JAYE, Andrew Ian ACTIVE	Director			England	August 1954	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
LAND, Philippa ACTIVE	Director			United Kingdom	March 1953	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
SAYER, Adrian ACTIVE	Director	10 Mar 1997		United Kingdom	March 1962	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
SHIPMAN, Mark Mitchell, Mr. ACTIVE	Director	22 Sep 2005		England	August 1961	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
STONE, Simon Lawrence ACTIVE	Director	07 Feb 2005		United Kingdom	June 1954	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
BARNETT, Alexander Rael RESIGNED	Secretary	13 May 1996	30 Sep 1997			74 Uphill Road, Mill Hill North, London, NW7 4QE
GOLDSTEIN, Stuart Russell RESIGNED	Secretary	30 Sep 1997	11 Dec 2000			7 Regents Close, Radlett, Hertfordshire, WD7 7DB
JAYE, Andrew Ian RESIGNED	Secretary		13 May 1996			Weatheroak, The Common, Stanmore, Middlesex, HA7 3HP
AMOS, Nigel RESIGNED	Director	01 Feb 2001	12 Apr 2005		September 1960	3 Saint Davids Close, Reigate, Surrey, RH2 0EL
BARNETT, Alexander Rael RESIGNED	Director	02 Jan 1994	30 Sep 1997	England	December 1966	74 Uphill Road, Mill Hill North, London, NW7 4QE
BECKER, Colin Andrew RESIGNED	Director	01 Jan 2004	17 Nov 2015	United Kingdom	January 1973	14 Cloister Gardens, Edgware, Middlesex, HA8 9QL
BECKER, Colin Andrew RESIGNED	Director	06 Apr 1999	20 Dec 2001		January 1973	Flat 7 3 Arran Court, Moray Close, Edgware, Middlesex, HA8 8AT
GOLDSTEIN, Peter Elliott RESIGNED	Director	22 May 2005	25 Sep 2009	United Kingdom	October 1965	21 Chapel Street, London, SW1X 7BY
GOLDSTEIN, Stuart Russell RESIGNED	Director	02 Jan 1993	11 Dec 2000	England	July 1961	7 Regents Close, Radlett, Hertfordshire, WD7 7DB
IMMS, Mark Laurence RESIGNED	Director	06 Apr 1999	21 Feb 2005		December 1967	17 Parkside, Vanbrugh Fields, London, SE3 7QQ
KEMSLEY, Paul Zeital RESIGNED	Director		08 Mar 1994		August 1967	28 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL
LOVEDAY, Giles Durrel RESIGNED	Director	01 Jan 1998	17 Mar 2005		January 1965	9 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4PP
NEWEY, Catherine Louise RESIGNED	Director		10 Mar 1997		May 1965	4 Bayham Road, Sevenoaks, Kent, TN13 3XN
ROSS, Nigel Keith RESIGNED	Director		15 Sep 1994	United Kingdom	February 1951	60 Cumberland Terrace, London, NW1 4HJ
SCHOFIELD, Nigel John RESIGNED	Director		15 Sep 2000		December 1915	72 Lavington Road, Ealing, London, W13
SILVERMAN, David RESIGNED	Director	06 Apr 1999	25 Aug 2000		October 1969	8 Goldhurst Mansions, 13 Goldhurst Terrace, London, NW6 3HY
VAUS, Nicholas RESIGNED	Director	01 Jan 2003	12 Aug 2016	United Kingdom	May 1960	20 Tennyson Road, Stratford Upon Avon, Warwickshire, CV37 7JU
VELLEMAN, Paul RESIGNED	Director	01 Jan 2001	20 Dec 2001		January 1954	8 London Road, Stanmore, Middlesex, HA7 4NZ
WEBSTER, Peter RESIGNED	Director	18 Apr 2000	09 Feb 2004		May 1945	8 Hillview Gardens, North Harrow, Middlesex, HA2 6HJ

LAND, Philippa ACTIVE
Role: Secretary
Appointed on: 11 Dec 2000
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

JAYE, Andrew Ian ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1954
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

LAND, Philippa ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

SAYER, Adrian ACTIVE
Role: Director
Appointed on: 10 Mar 1997
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

SHIPMAN, Mark Mitchell, Mr. ACTIVE
Role: Director
Appointed on: 22 Sep 2005
Country of Residence: England
Date of birth: August 1961
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

STONE, Simon Lawrence ACTIVE
Role: Director
Appointed on: 07 Feb 2005
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

BARNETT, Alexander Rael RESIGNED
Role: Secretary
Appointed on: 13 May 1996
Resigned on: 30 Sep 1997
Address: 74 Uphill Road, Mill Hill North, London, NW7 4QE

GOLDSTEIN, Stuart Russell RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 11 Dec 2000
Address: 7 Regents Close, Radlett, Hertfordshire, WD7 7DB

JAYE, Andrew Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 May 1996
Address: Weatheroak, The Common, Stanmore, Middlesex, HA7 3HP

AMOS, Nigel RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 12 Apr 2005
Date of birth: September 1960
Address: 3 Saint Davids Close, Reigate, Surrey, RH2 0EL

BARNETT, Alexander Rael RESIGNED
Role: Director
Appointed on: 02 Jan 1994
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: December 1966
Address: 74 Uphill Road, Mill Hill North, London, NW7 4QE

BECKER, Colin Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 17 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 14 Cloister Gardens, Edgware, Middlesex, HA8 9QL

BECKER, Colin Andrew RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 20 Dec 2001
Date of birth: January 1973
Address: Flat 7 3 Arran Court, Moray Close, Edgware, Middlesex, HA8 8AT

GOLDSTEIN, Peter Elliott RESIGNED
Role: Director
Appointed on: 22 May 2005
Resigned on: 25 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 21 Chapel Street, London, SW1X 7BY

GOLDSTEIN, Stuart Russell RESIGNED
Role: Director
Appointed on: 02 Jan 1993
Resigned on: 11 Dec 2000
Country of Residence: England
Date of birth: July 1961
Address: 7 Regents Close, Radlett, Hertfordshire, WD7 7DB

IMMS, Mark Laurence RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 21 Feb 2005
Date of birth: December 1967
Address: 17 Parkside, Vanbrugh Fields, London, SE3 7QQ

KEMSLEY, Paul Zeital RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1994
Date of birth: August 1967
Address: 28 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL

LOVEDAY, Giles Durrel RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 17 Mar 2005
Date of birth: January 1965
Address: 9 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4PP

NEWEY, Catherine Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1997
Date of birth: May 1965
Address: 4 Bayham Road, Sevenoaks, Kent, TN13 3XN

ROSS, Nigel Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1994
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 60 Cumberland Terrace, London, NW1 4HJ

SCHOFIELD, Nigel John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2000
Date of birth: December 1915
Address: 72 Lavington Road, Ealing, London, W13

SILVERMAN, David RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 25 Aug 2000
Date of birth: October 1969
Address: 8 Goldhurst Mansions, 13 Goldhurst Terrace, London, NW6 3HY

VAUS, Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 12 Aug 2016
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 20 Tennyson Road, Stratford Upon Avon, Warwickshire, CV37 7JU

VELLEMAN, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 20 Dec 2001
Date of birth: January 1954
Address: 8 London Road, Stanmore, Middlesex, HA7 4NZ

WEBSTER, Peter RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 09 Feb 2004
Date of birth: May 1945
Address: 8 Hillview Gardens, North Harrow, Middlesex, HA2 6HJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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