MERGON UK LIMITED - BLACKBURN


Company Profile Company Filings

Overview

MERGON UK LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
MERGON UK LIMITED was incorporated 57 years ago on 19/12/1966 and has the registered number: 00894340. The accounts status is FULL and accounts are next due on 31/12/2024.

MERGON UK LIMITED - BLACKBURN

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CENTURION WAY
BLACKBURN
LANCASHIRE
BB1 2LD

This Company Originates in : United Kingdom
Previous trading names include:
WELTONHURST LIMITED (until 02/08/2022)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHANE O'KEEFFE Feb 1981 Irish Director 2022-03-02 CURRENT
MR PAUL WAREING Oct 1963 British Director 1997-01-22 CURRENT
THOMAS MULLEN Jun 1966 Irish Director 2022-03-02 CURRENT
MR PADHRAIC SEAN MCGINN Oct 1967 Irish Director 2023-11-17 CURRENT
AOIFE BEIRNE Jun 1980 Irish Director 2022-03-02 CURRENT
MR SIMON ROBERT WATTS Nov 1960 British Director 1995-07-06 UNTIL 2022-03-02 RESIGNED
MRS PAULA MARIA TURNER Secretary 2016-10-31 UNTIL 2017-07-31 RESIGNED
MR ANDREW JOHN FISH Secretary 2010-05-20 UNTIL 2013-10-09 RESIGNED
MR EDWARD ALEXANDER GIERAT Jul 1945 British Secretary 2004-09-12 UNTIL 2010-05-20 RESIGNED
MR RICHARD JAMES HOWARTH Secretary 2013-10-09 UNTIL 2016-10-31 RESIGNED
MISS SAMANTHA ADELE MOLLOY Secretary 2017-08-01 UNTIL 2018-10-29 RESIGNED
DAVID LOYNDS WALMSLEY Jan 1943 British Secretary RESIGNED
PAUL ANTHONY BURROWS Apr 1946 British Director RESIGNED
MR ROBERT CEDRIC WATTS Nov 1936 British Director RESIGNED
DAVID LOYNDS WALMSLEY Jan 1943 British Director RESIGNED
MR ANTHONY HUTCHINSON Jul 1939 British Director RESIGNED
MR HERBERT ANTHONY CANN Jan 1939 British Director RESIGNED
KEVIN ANDREW BRETHERTON Apr 1962 British Director 1993-04-28 UNTIL 2003-04-30 RESIGNED
PATRICK BEIRNE Mar 1954 Irish Director 2022-03-02 UNTIL 2023-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elysian Capital Gp Ii Llp 2022-03-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan David Walker 2018-08-01 - 2022-03-02 2/1958 Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Herbert Anthony Cann 2016-04-07 - 2016-04-07 1/1939 Ownership of shares 75 to 100 percent
Mr Hugh David Turner 2016-04-06 - 2022-03-02 12/1949 Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Carole Fahy 2016-04-06 - 2022-03-02 1/1960 Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S. & H.A.C HOLDINGS BLACKBURN ENGLAND Active ACCOUNTS TYPE NOT AVA 99999 - Dormant Company
MOUNTAIN EQUIPMENT LIMITED MACCLESFIELD ENGLAND Active DORMANT 99999 - Dormant Company
BURTON MCCALL (INDUSTRIAL) LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
PRESSPART MANUFACTURING LIMITED LANCASHIRE Active FULL 25620 - Machining
PRECISION POLYMER ENGINEERING LIMITED LANCASHIRE Active FULL 32990 - Other manufacturing n.e.c.
P.D. PLASTICS LIMITED HUDDERSFIELD Dissolved... DORMANT 22290 - Manufacture of other plastic products
RIBBLE VALLEY ENTERPRISE AGENCY ACCRINGTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LATHAM JENKINS LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
DYNAMAX TECHNOLOGIES LIMITED BLACKBURN ENGLAND Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PROMETHEAN (HOLDINGS) LIMITED BLACKBURN Active FULL 70100 - Activities of head offices
GLOBAL SCANNING UK LTD ST. IVES ENGLAND Active FULL 26200 - Manufacture of computers and peripheral equipment
THE RUSKIN FOUNDATION CUMBRIA Dissolved... TOTAL EXEMPTION FULL 85520 - Cultural education
AIRTIME INTERNET RESOURCES LIMITED BLACKBURN ENGLAND Dissolved... 62090 - Other information technology service activities
LD TRAINING LIMITED SOUTHAMPTON ... SMALL 85410 - Post-secondary non-tertiary education
SEALS LIMITED BLACKBURN Active FULL 70100 - Activities of head offices
CHALKFREE LIMITED INDUSTRIAL ESTATE BLACKBURN Active FULL 70100 - Activities of head offices
PROMETHEAN TECHNOLOGY LIMITED ESTATE, BLACKBURN Dissolved... DORMANT 74990 - Non-trading company
LEARNING CLIP LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
PROMETHEAN WORLD LIMITED BLACKBURN Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
MERGON_UK_LIMITED - Accounts 2023-08-09 31-03-2023 £601,752 Cash £4,280,008 equity
MERGON_UK_LIMITED - Accounts 2022-12-21 31-03-2022 £721,669 Cash £4,148,872 equity
WELTONHURST_LIMITED - Accounts 2021-07-13 31-12-2020 £705,480 Cash £4,775,043 equity
WELTONHURST_LIMITED - Accounts 2020-03-28 31-12-2019 £1,046,769 Cash £3,808,765 equity
WELTONHURST_LIMITED - Accounts 2019-04-12 31-12-2018 £1,014,278 Cash £3,035,257 equity

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