Merco Medical Holdings Ltd
Company Profile
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MicroMerco Medical Holdings Ltd
07610844•Private Limited With Share Capital
Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, MK125TS
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Incorporated
20/04/2011
Company Age
15 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Merco Medical Holdings Ltd (07610844) is a private limited with share capital incorporated on 20/04/2011 (15 years old) and registered in milton keynes, MK125TS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Merco medical holdings ltd is a capital markets company based out of bank house 81 st. judes road, englefield green, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/04/2011
MK125TS
Financial Overview
Total Assets
£1.22M
Liabilities
£2.6K
Net Assets
£1.22M
Cash
£369
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2022
Memorandum Articles
Category:Incorporation
Date:22-11-2021
Resolution
Category:Resolution
Date:22-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Capital Allotment Shares
Category:Capital
Date:11-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Capital Cancellation Shares
Category:Capital
Date:13-01-2020
Capital Cancellation Shares
Category:Capital
Date:13-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Resolution
Category:Resolution
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Capital Cancellation Shares
Category:Capital
Date:18-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Capital Allotment Shares
Category:Capital
Date:10-11-2014
Capital Allotment Shares
Category:Capital
Date:21-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Resolution
Category:Resolution
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Capital Allotment Shares
Category:Capital
Date:14-11-2013
Capital Allotment Shares
Category:Capital
Date:17-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2013
Change Of Name Notice
Category:Change Of Name
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Resolution
Category:Resolution
Date:13-07-2011
Capital Allotment Shares
Category:Capital
Date:13-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-07-2011
Incorporation Company
Category:Incorporation
Date:20-04-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/03/2025
Latest Accounts30/09/2024
Trading Addresses
Walnut House, Blackhill Drive, Wolverton Mill, Milton Keynes, MK125TSRegistered
Related Companies
10
Contact
02089473077
Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, MK125TS