Merton Group (Uk) Limited

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Merton Group (uk) Limited

01405254•Private Limited With Share Capital

Unit 9, Foxholes Road, Merton Business Park, Leicester, LE31TH
WebsiteEmail01162314040

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Incorporated

13/12/1978

Company Age

47 years

Directors

4

Employees

40

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Merton Group (uk) Limited (01405254) is a private limited with share capital incorporated on 13/12/1978 (47 years old) and registered in leicester, LE31TH. The company operates under SIC code 46900 - non-specialised wholesale trade.

Merton group (uk) limited is a wholesale company based out of unit 9, foxholes road merton business park, leicester, united kingdom.

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 13/12/1978
LE31TH
40 employees

Financial Overview

Total Assets

£6.44M

Liabilities

£2.69M

Net Assets

£3.75M

Est. Turnover

£7.23M

AI Estimated
Unreported
Cash

£19.6K

Key Metrics

40

Employees

4

Directors

4

Shareholders

1

PSCs

1

CCJs

Board of Directors

3
P
peter gerald cheeseman
director
P
philip steven tipton
director
M
michael maybury
director

Charges

12

Registered

3

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Legacy
Category:Mortgage
Date:02-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2012
Capital Allotment Shares
Category:Capital
Date:03-11-2011
Capital Allotment Shares
Category:Capital
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2011
Resolution
Category:Resolution
Date:13-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2011
Legacy
Category:Mortgage
Date:29-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Legacy
Category:Mortgage
Date:30-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2010
Legacy
Category:Mortgage
Date:22-07-2010
Legacy
Category:Mortgage
Date:16-07-2010
Legacy
Category:Mortgage
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Move Registers To Sail Company
Category:Address
Date:29-10-2009
Change Sail Address Company
Category:Address
Date:29-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2007
Legacy
Category:Officers
Date:31-03-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Officers
Date:16-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2006
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2005
Legacy
Category:Annual Return
Date:30-10-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:15-09-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:13-08-2003
Legacy
Category:Capital
Date:02-06-2003
Legacy
Category:Capital
Date:02-06-2003
Legacy
Category:Annual Return
Date:29-10-2002
Legacy
Category:Mortgage
Date:12-08-2002
Legacy
Category:Mortgage
Date:06-08-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:31-10-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:21-08-2001
Legacy
Category:Annual Return
Date:31-10-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:03-08-2000
Legacy
Category:Annual Return
Date:05-11-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:11-06-1999
Legacy
Category:Mortgage
Date:11-05-1999
Legacy
Category:Mortgage
Date:11-05-1999
Legacy
Category:Mortgage
Date:07-05-1999
Legacy
Category:Mortgage
Date:07-05-1999
Legacy
Category:Annual Return
Date:09-11-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:02-09-1998
Legacy
Category:Annual Return
Date:25-11-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-1997
Legacy
Category:Officers
Date:26-01-1997

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months5
60 Months31

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

9 Foxholes Road, Merton Business Park, Leicester, Leicestershire, LE31TH

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Contact

01162314040
headoffice@mertongroup.co.ukit@mertongroup.co.ukrecruitment@mertongroup.co.uksales@mertongroup.co.uk
mertongroup.co.uk
Unit 9, Foxholes Road, Merton Business Park, Leicester, LE31TH