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Mercona (G.B.) Limited

Mercona (G.B.) Limited is an active company incorporated on 3 November 1993 with the registered office located in Basingstoke, Hampshire. Mercona (G.B.) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02868696
Private limited company
Age
31 years
Incorporated 3 November 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month 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 (1 year remaining)
Contact
Address
Borlase House Manor Farm
Cliddesden
Basingstoke
Hampshire
RG25 2JB
Same address for the past 14 years
Telephone
01256355665
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chief Executive Officer • German • Lives in Germany • Born in Jul 1975
Director • British • Lives in UK • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£4K
Decreased by £436K (-99%)
Turnover
£25.75M
Increased by £679K (+3%)
Employees
22
Same as previous period
Total Assets
£10.85M
Increased by £1.71M (+19%)
Total Liabilities
-£7.05M
Decreased by £570K (-7%)
Net Assets
£3.8M
Increased by £2.28M (+149%)
Debt Ratio (%)
65%
Decreased by 18.37% (-22%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Mrs Sarah Louise Austin Appointed
1 Year 4 Months Ago on 1 May 2024
Sally Elizabeth Woods Resigned
1 Year 4 Months Ago on 1 May 2024
Sally Elizabeth Woods Resigned
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 Mar 2023
Mrs Sally Elizabeth Woods Details Changed
2 Years 11 Months Ago on 14 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 14 Oct 2024
Termination of appointment of Sally Elizabeth Woods as a director on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Sally Elizabeth Woods as a secretary on 1 May 2024
Submitted on 1 May 2024
Appointment of Mrs Sarah Louise Austin as a director on 1 May 2024
Submitted on 1 May 2024
Full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 13 Mar 2023
Director's details changed for Mrs Sally Elizabeth Woods on 14 October 2022
Submitted on 14 Oct 2022
Secretary's details changed for Mrs Sally Elizabeth Woods on 14 October 2022
Submitted on 14 Oct 2022
Repayment History
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