Merton Metals Limited

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Merton Metals Limited

02886143•Private Limited With Share Capital

Unit 2 Dunheved Court, Pennygillam Way, Launceston, PL157ED
Website

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Incorporated

11/01/1994

Company Age

32 years

Directors

3

Employees

—

SIC Code

46120

Risk

low risk

Company Overview

Registration, classification & business activity

Merton Metals Limited (02886143) is a private limited with share capital incorporated on 11/01/1994 (32 years old) and registered in launceston, PL157ED. The company operates under SIC code 46120 - agents involved in the sale of fuels, ores, metals and industrial chemicals.

Private Limited With Share Capital
SIC: 46120
Unknown
Incorporated 11/01/1994
PL157ED

Financial Overview

Total Assets

£2.7K

Liabilities

£17.4K

Net Assets

£-14.6K

Cash

£364

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
O
oliver gordon thomas
director
C
clinton leslie van den berg
director
K
kim yvette van den berg
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Auditors Resignation Company
Category:Auditors
Date:26-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2012
Legacy
Category:Mortgage
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Move Registers To Sail Company
Category:Address
Date:14-01-2010
Change Sail Address Company
Category:Address
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:08-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2003
Legacy
Category:Annual Return
Date:25-01-2003
Legacy
Category:Annual Return
Date:25-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2001
Legacy
Category:Annual Return
Date:05-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2000
Legacy
Category:Officers
Date:29-08-2000
Legacy
Category:Officers
Date:29-08-2000
Legacy
Category:Annual Return
Date:06-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-1999
Auditors Resignation Company
Category:Auditors
Date:16-06-1999
Legacy
Category:Annual Return
Date:05-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1998
Legacy
Category:Annual Return
Date:11-01-1998
Legacy
Category:Address
Date:17-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-1997
Legacy
Category:Annual Return
Date:09-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1996
Memorandum Articles
Category:Incorporation
Date:19-02-1996
Resolution
Category:Resolution
Date:19-02-1996
Legacy
Category:Address
Date:09-02-1996
Legacy
Category:Annual Return
Date:08-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1995

Import / Export

Imports
12 Months1
60 Months15
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date09/04/2026
Latest Accounts31/12/2025

Trading Addresses

Blacklands, Meshaw, South Molton, Devon, EX364NG
Unit 2 Dunheved Court, Pennygillam Way, Launceston, Pl15 7Ed, PL157EDRegistered

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Contact

m-w-metal.co.uk
Unit 2 Dunheved Court, Pennygillam Way, Launceston, PL157ED