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Mersen UK Holdings Limited

Mersen UK Holdings Limited is an active company incorporated on 26 March 1998 with the registered office located in Stockton-on-Tees, County Durham. Mersen UK Holdings Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03535300
Private limited company
Age
27 years
Incorporated 26 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption 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
01273415701
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1972
Director • Engineer • French • Lives in France • Born in Feb 1961
Director • Finance Director • French • Lives in France • Born in Jul 1961
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersen UK Teesside Limited
Luc Themelin and Russell Evans are mutual people.
Active
Mersen Scot. Holding 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
Mersen UK Portslade 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.79M
Same as previous period
Total Liabilities
-£11.05M
Same as previous period
Net Assets
£6.74M
Same as previous period
Debt Ratio (%)
62%
Same as previous period
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 8 Apr 2025
Mr Russell Evans Appointed
9 Months Ago on 1 Feb 2025
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Jaques Andre Gerard Boddaert Resigned
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Total exemption 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
Termination of appointment of Ivan Herrero as a secretary on 13 May 2025
Submitted on 13 May 2025
Appointment of Mr Colin Tennant as a secretary on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of Jaques Andre Gerard Boddaert as a director on 17 July 2023
Submitted on 13 May 2025
Termination of appointment of Luc Themelin as a director on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 8 Apr 2025
Repayment History
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