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Mersen UK Teesside Limited

Mersen UK Teesside Limited is an active company incorporated on 1 April 1966 with the registered office located in Stockton-on-Tees, County Durham. Mersen UK Teesside Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00876034
Private limited company
Age
59 years
Incorporated 1 April 1966
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Boltby Way, Durham Lane Industrial Park Boltby Way
Eaglescliffe
Stockton-On-Tees
TS16 0RH
England
Same address for the past 6 years
Telephone
01642 790100
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in Jun 1962
Director • Managing Director • British • Lives in England • Born in May 1972
Director • Engineer • French • Lives in France • Born in Feb 1961
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersen Scot. Holding Limited
Andrew Freer, Luc Themelin, and 1 more are mutual people.
Active
Mersen UK Portslade Limited
Andrew Freer and Luc Themelin are mutual people.
Active
Mersen UK Holdings Limited
Luc Themelin and Russell Evans are mutual people.
Active
Mersen Scotland Holytown Limited
Luc Themelin and Russell Evans are mutual people.
Active
Le Carbone(Holdings)Limited
Luc Themelin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£655K
Increased by £655K (%)
Turnover
£23.38M
Increased by £1.05M (+5%)
Employees
80
Increased by 1 (+1%)
Total Assets
£29.29M
Decreased by £609K (-2%)
Total Liabilities
-£12.82M
Decreased by £1.26M (-9%)
Net Assets
£16.47M
Increased by £655K (+4%)
Debt Ratio (%)
44%
Decreased by 3.34% (-7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Mr Colin Tennant Details Changed
4 Months Ago on 12 Jun 2025
Ivan Herrero Resigned
5 Months Ago on 13 May 2025
Luc Themelin Resigned
5 Months Ago on 13 May 2025
Mr Colin Tennant Appointed
5 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 21 Apr 2025
Mr Russell Evans Appointed
9 Months Ago on 1 Feb 2025
Andrew Freer Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Secretary's details changed for Mr Colin Tennant on 12 June 2025
Submitted on 12 Jun 2025
Statement of company's objects
Submitted on 20 May 2025
Resolutions
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Appointment of Mr Colin Tennant as a secretary on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of Andrew Freer as a director on 31 January 2025
Submitted on 13 May 2025
Termination of appointment of Luc Themelin as a director on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of Ivan Herrero as a secretary on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 21 Apr 2025
Repayment History
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