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MR MERVE & RECEP LTD

C 100065

Active

Registry information

Registration number
C 100065
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-10-13
Registration date
2021-10-13
Registered office
14, Apt 4 Melita Street
Locality
SLIEMA
Postal code
Country / jurisdiction
MALTA · MT
Area of activity
Educational support activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • MR. Omer Kemal Simsir

    59, St Joseph Crt, Fl 4 Triq Sir William Reid, @UNKNOWN@, GZIRA

    1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. Omer Kemal Simsir

    59, St Joseph Crt, Fl 4 Triq Sir William Reid, @UNKNOWN@, GZIRA, N\A

Company secretaries · 1

  • MR. Omer Kemal Simsir

    59, St Joseph Crt, Fl 4 Triq Sir William Reid, @UNKNOWN@, GZIRA, N\A

Representatives · 2

  • MR. Omer Kemal SimsirJudicial Representative

    59, St Joseph Crt, Fl 4 Triq Sir William Reid, @UNKNOWN@, GZIRA, N\A

  • MR. Omer Kemal SimsirLegal Representative

    59, St Joseph Crt, Fl 4 Triq Sir William Reid, @UNKNOWN@, GZIRA, N\A

Other involved parties · 3

  • MR. Recep AydinSubscribers

    Ertugrul MH. Cavit Orhan Tutengil CD. Mertkent 3.Etap No.10\F, · F Blok

  • MS. Merve YigitSubscribers

    14, Apt 4Melita Street · SLIEMA

  • AGIUS AND ASSOCIATESAuditor

    AB/2/19/07 · ATTARD

Registry documents · 14 filed

  • Unregistered Documents

    C_100065/C_100065_U0011_1.pdf

    filed 6 Feb 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100065/C_100065_D0011.pdf

    filed 5 Aug 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100065/C_100065_D0010.pdf

    filed 5 Aug 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100065/C_100065_D009.pdf

    filed 5 Aug 2025

  • Alterations to the Memorandum and Articles

    C_100065/C_100065_D008.pdf

    filed 27 Jan 2025

  • Company becomes a Single Member Company

    C_100065/C_100065_D007.pdf

    filed 27 Jan 2025

  • Transfer/Transmission of Shares

    C_100065/C_100065_D006.pdf

    filed 27 Jan 2025

  • Annual Accounts

    C_100065/C_100065_D005.pdf

    FY 2023

    filed 15 May 2024

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