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Mersen Scot. Holding Limited

Mersen Scot. Holding Limited is an active company incorporated on 15 December 2008 with the registered office located in London, City of London. Mersen Scot. Holding Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06773624
Private limited company
Age
16 years
Incorporated 15 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 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
21 Holborn Viaduct
London
EC1A 2DY
Same address for the past 15 years
Telephone
07384 037921
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Vice President • French • Lives in France • Born in Feb 1961
Director • General Manager • British • Lives in England • Born in Jun 1962
Director • Managing Director • British • Lives in England • Born in May 1972
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersen UK Teesside Limited
Andrew Freer, Luc Themelin, and 1 more are mutual people.
Active
Mersen UK Portslade Limited
Andrew Freer and Luc Themelin are mutual people.
Active
Mersen UK Holdings 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£61K
Decreased by £1K (-2%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£75.71M
Decreased by £1K (-0%)
Total Liabilities
-£9.9M
Decreased by £5K (-0%)
Net Assets
£65.8M
Increased by £4K (0%)
Debt Ratio (%)
13%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Aug 2025
Mr Colin Tennant Details Changed
3 Months Ago on 12 Jun 2025
Ivan Herrero Resigned
4 Months Ago on 13 May 2025
Luc Themelin Resigned
4 Months Ago on 13 May 2025
Mr Colin Tennant Appointed
4 Months Ago on 13 May 2025
Mr Russell Evans Appointed
7 Months Ago on 1 Feb 2025
Andrew Freer Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 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
Memorandum and Articles of Association
Submitted on 16 May 2025
Resolutions
Submitted on 16 May 2025
Termination of appointment of Luc Themelin as a director on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of Andrew Freer as a director on 31 January 2025
Submitted on 13 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
Appointment of Mr Russell Evans as a director on 1 February 2025
Submitted on 17 Mar 2025
Repayment History
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