Mersen Uk Holdings Limited

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Mersen Uk Holdings Limited

03535300•Private Limited With Share Capital

Durham Lane Industrial Park, Boltby Way, Stockton-On-Tees, TS160RH
WebsiteEmail01273415701

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Incorporated

26/03/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Mersen Uk Holdings Limited (03535300) is a private limited with share capital incorporated on 26/03/1998 (28 years old) and registered in stockton-on-tees, TS160RH. The company operates under SIC code 32990 - other manufacturing n.e.c..

We provide clients with our full expert assistance throughout every step of the incorporation process, however our service does not stop there. we will give you any assistance or advice from the moment you choose to incorporate the company and as for long after incorporation as you require.

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 26/03/1998
TS160RH

Financial Overview

Total Assets

£17.79M

Liabilities

£11.05M

Net Assets

£6.74M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
R
russell evans
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-05-2025
Resolution
Category:Resolution
Date:16-05-2025
Memorandum Articles
Category:Incorporation
Date:16-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Termination Secretary Company With Name
Category:Officers
Date:06-11-2013
Accounts With Made Up Date
Category:Accounts
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Made Up Date
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Made Up Date
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Accounts With Made Up Date
Category:Accounts
Date:28-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2010
Change Of Name Notice
Category:Change Of Name
Date:07-06-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Accounts With Made Up Date
Category:Accounts
Date:24-06-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:03-07-2008
Accounts With Made Up Date
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:11-04-2008
Accounts With Made Up Date
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:27-04-2007
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:04-12-2006
Accounts With Made Up Date
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2005
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2004
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2003
Legacy
Category:Annual Return
Date:19-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2002
Legacy
Category:Annual Return
Date:25-03-2002
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Annual Return
Date:27-03-2001
Legacy
Category:Officers
Date:27-03-2001
Legacy
Category:Officers
Date:05-03-2001
Legacy
Category:Officers
Date:23-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2000
Legacy
Category:Officers
Date:26-05-2000
Legacy
Category:Officers
Date:16-05-2000
Legacy
Category:Officers
Date:16-05-2000
Legacy
Category:Annual Return
Date:15-04-2000
Statement Of Affairs
Category:Miscellaneous
Date:08-03-2000
Legacy
Category:Capital
Date:08-03-2000
Resolution
Category:Resolution
Date:18-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-1999
Legacy
Category:Officers
Date:14-07-1999
Legacy
Category:Annual Return
Date:03-04-1999
Legacy
Category:Accounts
Date:23-12-1998
Legacy
Category:Officers
Date:14-04-1998

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024

Trading Addresses

Durham Lane Industrial Park, Boltby Way, Stockton-On-Tees, Ts16 0Rh, TS160RHRegistered

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Contact

01273415701
contact@fletcherkennedy.cominfo@fletcherkennedy.com
fletcherkennedy.com
Durham Lane Industrial Park, Boltby Way, Stockton-On-Tees, TS160RH