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Merck Pension Trustees Limited
Merck Pension Trustees Limited is a dormant company incorporated on 25 September 1990 with the registered office located in Feltham, Greater London. Merck Pension Trustees Limited was registered 35 years ago.
Watch Company
Status
Dormant
Dormant since
19 years ago
Company No
02543180
Private limited company
Age
35 years
Incorporated
25 September 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 September 2025
(1 month ago)
Next confirmation dated
25 September 2026
Due by
9 October 2026
(11 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Merck Pension Trustees Limited
Contact
Update Details
Address
5 New Square
Bedfont Lakes Business Park
Feltham
TW14 8HA
United Kingdom
Same address for the past
6 years
Companies in TW14 8HA
Telephone
Unreported
Email
Unreported
Website
Merckserono.net
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Charles William Dring
Director • British • Lives in UK • Born in Feb 1962
Kevin John Power
Director • Training Manager • Irish • Lives in Ireland • Born in Aug 1965
Dr Alan Thomas Charteris
Director • Retired • British • Lives in UK • Born in Jan 1951
Robert Hammond Smith
Director • Research Scientist • British • Lives in UK • Born in Aug 1965
John Maybin Vivian Redman
Director • British • Lives in England • Born in Jun 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Merck Cross Border Trustees Limited
A G Secretarial Limited, Charles William Dring, and 1 more are mutual people.
Active
Merck Serono Limited
A G Secretarial Limited and Charles William Dring are mutual people.
Active
The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
Active
Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Capital Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Limited
A G Secretarial Limited is a mutual person.
Active
MHC Capital UK Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Vehicle Solutions Ltd
A G Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 13 Oct 2025
Dormant Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Dr Alan Thomas Charteris Appointed
3 Years Ago on 22 Sep 2022
Peter David Short Resigned
3 Years Ago on 16 Mar 2022
Nicholas Guy Fraser Details Changed
3 Years Ago on 24 Feb 2022
Get Alerts
Get Credit Report
Discover Merck Pension Trustees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 13 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Jan 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Feb 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 25 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Mar 2023
Appointment of Dr Alan Thomas Charteris as a director on 22 September 2022
Submitted on 28 Sep 2022
Confirmation statement made on 25 September 2022 with no updates
Submitted on 28 Sep 2022
Termination of appointment of Peter David Short as a director on 16 March 2022
Submitted on 17 Mar 2022
Director's details changed for Nicholas Guy Fraser on 24 February 2022
Submitted on 24 Feb 2022
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Repayment History
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