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Merc Aerospace Limited

Merc Aerospace Limited is an active company incorporated on 7 October 1970 with the registered office located in Burnley, Lancashire. Merc Aerospace Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00991178
Private limited company
Age
55 years
Incorporated 7 October 1970
Size
Unreported
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
1 Bentley Wood Way Network 65 Business Park
Hapton
Burnley
Lancashire
BB11 5TG
United Kingdom
Address changed on 7 Aug 2024 (1 year 1 month ago)
Previous address was Lower Clough Mill Pendle Street Barrowford Nelson Lancashire BB9 8PH United Kingdom
Telephone
01282694290
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • Australian • Lives in UK • Born in Jul 1985
Director • American • Lives in United States • Born in Feb 1971
Director • General Counsel And Secretary • American • Lives in United States • Born in Jan 1954
Director • American • Lives in United States • Born in Feb 1982
Director • British • Lives in UK • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Merc Group Limited
Richard James Meade and Elizabeth Jane Meade are mutual people.
Active
Merc Aerospace Holdings Limited
Richard James Meade and Elizabeth Jane Meade are mutual people.
Active
Meade Property Holdings Ltd
Richard James Meade and Elizabeth Jane Meade are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£11.95K
Decreased by £51.51K (-81%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 6 (+13%)
Total Assets
£4.67M
Increased by £921.97K (+25%)
Total Liabilities
-£2.9M
Increased by £632.91K (+28%)
Net Assets
£1.77M
Increased by £289.06K (+19%)
Debt Ratio (%)
62%
Increased by 1.63% (+3%)
Latest Activity
Mr Scott Whiteley Appointed
4 Months Ago on 28 Apr 2025
Peter Lewis Resigned
6 Months Ago on 18 Feb 2025
Mr Raymond Grochowski Appointed
7 Months Ago on 16 Jan 2025
Charge Satisfied
9 Months Ago on 29 Nov 2024
Charge Satisfied
9 Months Ago on 29 Nov 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
James Berklas Resigned
11 Months Ago on 3 Oct 2024
Richard James Meade Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Jonathan Roy Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Douglas Folsom Appointed
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Appointment of Mr Scott Whiteley as a secretary on 28 April 2025
Submitted on 6 Jun 2025
Termination of appointment of Peter Lewis as a secretary on 18 February 2025
Submitted on 22 Apr 2025
Appointment of Mr Raymond Grochowski as a director on 16 January 2025
Submitted on 20 Jan 2025
Satisfaction of charge 009911780011 in full
Submitted on 29 Nov 2024
Satisfaction of charge 009911780008 in full
Submitted on 29 Nov 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 7 Nov 2024
Termination of appointment of James Berklas as a director on 3 October 2024
Submitted on 3 Oct 2024
Appointment of Mr Peter Lewis as a secretary on 1 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Elizabeth Jane Meade as a director on 1 August 2024
Submitted on 8 Aug 2024
Appointment of Mr James Berklas as a director on 1 August 2024
Submitted on 8 Aug 2024
Repayment History
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