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 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
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)
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 |
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 |