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Merc Group Limited

Merc Group Limited is an active company incorporated on 27 October 2008 with the registered office located in Burnley, Lancashire. Merc Group Limited was registered 17 years ago.
Status
Active
Active since 11 years ago
Company No
06734014
Private limited company
Age
17 years
Incorporated 27 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (16 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Bentley Wood Way Network 65 Business Park
Hapton
Burnley
Lancashire
BB11 5TG
United Kingdom
Address changed on 7 Aug 2024 (1 year 2 months ago)
Previous address was Lower Clough Mill Pendle Street Barrowford Nelson BB9 8PH
Telephone
01282 694290
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • Australian • Lives in UK • Born in Jul 1985
Director • British • Lives in England • Born in Aug 1984
Director • American • Lives in United States • Born in Feb 1982
Director • British • Lives in England • Born in Oct 1981
Director • American • Lives in United States • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Merc Aerospace 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 (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£13.35K
Decreased by £361.38K (-96%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£481.31K
Increased by £1.62K (0%)
Total Liabilities
-£9.06K
Increased by £1.81K (+25%)
Net Assets
£472.25K
Decreased by £194 (-0%)
Debt Ratio (%)
2%
Increased by 0.37% (+25%)
Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 17 Oct 2025
Mr Scott Whiteley Appointed
5 Months Ago on 28 Apr 2025
Peter Lewis Resigned
8 Months Ago on 18 Feb 2025
Mr Raymond Grochowski Appointed
9 Months Ago on 16 Jan 2025
Charge Satisfied
10 Months Ago on 2 Dec 2024
Charge Satisfied
10 Months Ago on 29 Nov 2024
Charge Satisfied
10 Months Ago on 29 Nov 2024
Confirmation Submitted
12 Months Ago on 29 Oct 2024
James Berklas Resigned
1 Year Ago on 3 Oct 2024
Mr James Berklas Appointed
1 Year 2 Months Ago on 1 Aug 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
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 21 Jan 2025
Satisfaction of charge 067340140005 in full
Submitted on 2 Dec 2024
Satisfaction of charge 067340140007 in full
Submitted on 29 Nov 2024
Satisfaction of charge 067340140004 in full
Submitted on 29 Nov 2024
Repayment History
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