Merc Aerospace Holdings Limited
Company Profile
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MicroMerc Aerospace Holdings Limited
14052579•Private Limited With Share Capital
1 Bentley Wood Way, Network 65 Business Park, Burnley, BB115TG
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Incorporated
19/04/2022
Company Age
4 years
Directors
4
Employees
2
SIC Code
64202
Risk
very low risk
Company Overview
Registration, classification & business activity
Merc Aerospace Holdings Limited (14052579) is a private limited with share capital incorporated on 19/04/2022 (4 years old) and registered in burnley, BB115TG. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 19/04/2022
BB115TG
2 employees
Financial Overview
Total Assets
£2.26M
Liabilities
£0
Net Assets
£2.26M
Cash
£0
Key Metrics
2
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2024
Memorandum Articles
Category:Incorporation
Date:11-10-2024
Resolution
Category:Resolution
Date:11-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2022
Resolution
Category:Resolution
Date:11-07-2022
Memorandum Articles
Category:Incorporation
Date:11-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-07-2022
Capital Allotment Shares
Category:Capital
Date:05-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2022
Incorporation Company
Category:Incorporation
Date:19-04-2022
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/10/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, BB115TGRegistered
Lower Clough Mill, Pendle Street, Barrowford, Nelson, Lancashire, BB98PH
Contact
1 Bentley Wood Way, Network 65 Business Park, Burnley, BB115TG