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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
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 31 Dec 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Merc Group Limited
Contact Update Details
Address
1 Bentley Wood Way Network 65 Business Park
Hapton
Burnley
Lancashire
BB11 5TG
United Kingdom
Address changed on 11 Nov 2025 (29 days ago)
Previous address was
Telephone
01282 694290
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jonathan Roy
Director • American • Lives in United States • Born in Feb 1982
Raymond Grochowski
Director • General Counsel And Secretary • American • Lives in United States • Born in Jan 1954
Douglas Folsom
Director • American • Lives in United States • Born in Nov 1968
Merc Aerospace Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct ⟶ 31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £13.35K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£104.96K
Decreased by £376.35K (-78%)
Total Liabilities
£0
Decreased by £9.06K (-100%)
Net Assets
£104.96K
Decreased by £367.29K (-78%)
Debt Ratio (%)
0%
Decreased by 1.88% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 11 Nov 2025
Inspection Address Changed
29 Days Ago on 11 Nov 2025
Registers Moved To Registered Address
29 Days Ago on 11 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 17 Oct 2025
Mr Scott Whiteley Appointed
7 Months Ago on 28 Apr 2025
Peter Lewis Resigned
9 Months Ago on 18 Feb 2025
Mr Raymond Grochowski Appointed
10 Months Ago on 16 Jan 2025
Charge Satisfied
1 Year Ago on 2 Dec 2024
Charge Satisfied
1 Year Ago on 29 Nov 2024
Charge Satisfied
1 Year Ago on 29 Nov 2024
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 11 Nov 2025
Register(s) moved to registered office address 1 Bentley Wood Way Network 65 Business Park Hapton Burnley Lancashire BB11 5TG
Submitted on 11 Nov 2025
Register inspection address has been changed from Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP United Kingdom to 1 Bentley Wood Way Network 65 Business Park Hapton Burnley BB11 5TG
Submitted on 11 Nov 2025
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
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Repayment History
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