MERTON METALS LIMITED - LAUNCESTON
Company Profile | Company Filings |
Overview
MERTON METALS LIMITED is a Private Limited Company from LAUNCESTON ENGLAND and has the status: Active.
MERTON METALS LIMITED was incorporated 30 years ago on 11/01/1994 and has the registered number: 02886143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MERTON METALS LIMITED was incorporated 30 years ago on 11/01/1994 and has the registered number: 02886143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MERTON METALS LIMITED - LAUNCESTON
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 2 DUNHEVED COURT PENNYGILLAM WAY
LAUNCESTON
PL15 7ED
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER GORDON THOMAS | Feb 1956 | British | Director | 1995-08-14 | CURRENT |
MR MARK HUNTINGTON | Oct 1964 | British | Director | 1994-03-04 | CURRENT |
MR OLIVER GORDON THOMAS | Feb 1956 | British | Secretary | 2000-04-01 | CURRENT |
MR OLIVER GORDON THOMAS | Feb 1956 | British | Director | 1994-03-04 UNTIL 1994-10-01 | RESIGNED |
MR MICHAEL JOHN NELSON | Jun 1952 | British | Director | 1994-01-10 UNTIL 1994-03-04 | RESIGNED |
HIEKE BAERBEL MAYER | Jan 1966 | Director | 1995-01-15 UNTIL 1995-08-14 | RESIGNED | |
HIEKE BAERBEL MAYER | Jan 1966 | Secretary | 1994-03-04 UNTIL 2000-04-01 | RESIGNED | |
AMANDA JANE KELLY | Secretary | 1994-01-10 UNTIL 1994-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Kim Yvette Van Den Berg | 2024-03-01 | 11/1971 | Launceston Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Clinton Leslie Van Den Berg | 2024-03-01 | 5/1969 | Launceston Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Huntington | 2016-04-06 - 2024-03-01 | 10/1964 | Launceston | Ownership of shares 25 to 50 percent |
Mr Oliver Gordon Thomas | 2016-04-06 - 2024-03-01 | 2/1956 | Launceston | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Merton Metals Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-17 | 30-04-2023 | £826,167 Cash £1,254,271 equity |
Merton Metals Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-23 | 30-04-2022 | £21,579 Cash £1,211,324 equity |
MERTON_METALS_LIMITED - Accounts | 2022-04-15 | 30-04-2021 | £671,885 Cash £939,631 equity |
MERTON_METALS_LIMITED - Accounts | 2021-04-09 | 30-04-2020 | £93,535 Cash £1,265,599 equity |
MERTON_METALS_LIMITED - Accounts | 2020-01-30 | 30-04-2019 | £284,293 Cash £1,183,343 equity |
MERTON_METALS_LIMITED - Accounts | 2019-01-08 | 30-04-2018 | £164,039 Cash £1,132,077 equity |
MERTON_METALS_LIMITED - Accounts | 2018-01-31 | 30-04-2017 | £444,671 Cash £1,016,587 equity |