Merc Group Limited

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Merc Group Limited

06734014•Private Limited With Share Capital

1 Bentley Wood Way, Network 65 Business Park, Burnley, BB115TG
01282694290

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Incorporated

27/10/2008

Company Age

17 years

Directors

4

Employees

2

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Merc Group Limited (06734014) is a private limited with share capital incorporated on 27/10/2008 (17 years old) and registered in burnley, BB115TG. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 27/10/2008
BB115TG
2 employees

Financial Overview

Total Assets

£105.0K

Liabilities

£0

Net Assets

£105.0K

Cash

£0

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3
J
jonathan roy
director
D
douglas folsom
director
R
raymond grochowski
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-11-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-11-2025
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination 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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Appoint Person Secretary Company With Name 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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2022
Capital Allotment Shares
Category:Capital
Date:13-04-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:23-02-2021
Resolution
Category:Resolution
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-06-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:10-10-2016
Change Sail Address Company With New Address
Category:Address
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Change Account Reference Date Company
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2015
Capital Allotment Shares
Category:Capital
Date:22-07-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2015
Resolution
Category:Resolution
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2009
Incorporation Company
Category:Incorporation
Date:27-10-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

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

01282694290
1 Bentley Wood Way, Network 65 Business Park, Burnley, BB115TG