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The Mercmedics (German Car Specialist) Limited

The Mercmedics (German Car Specialist) Limited is an active company incorporated on 28 June 2010 with the registered office located in Guildford, Surrey. The Mercmedics (German Car Specialist) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07297324
Private limited company
Age
15 years
Incorporated 28 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
4 Riverview
Walnut Tree Close
Guildford
Surrey
GU1 4UX
Same address since incorporation
Telephone
01483 222741
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Mercedes Diagnostic Engineer • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Oct 1984
Mr Gavin Stephen Proctor
PSC • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Mag Living Spaces Ltd
Gavin Stephen Proctor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£7.77K
Decreased by £40.56K (-84%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£59.95K
Decreased by £49.78K (-45%)
Total Liabilities
-£59.73K
Decreased by £8.93K (-13%)
Net Assets
£219
Decreased by £40.85K (-99%)
Debt Ratio (%)
100%
Increased by 37.06% (+59%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Full Accounts Submitted
10 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Gavin Proctor (PSC) Appointed
1 Year 4 Months Ago on 5 Jul 2024
Duncan James Stacey (PSC) Resigned
1 Year 4 Months Ago on 5 Jul 2024
Caroline Simpson Resigned
1 Year 4 Months Ago on 1 Jul 2024
Duncan James Stacey Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Gavin Proctor Appointed
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 5 Jul 2025
Termination of appointment of Caroline Simpson as a secretary on 1 July 2024
Submitted on 27 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 8 Jan 2025
Confirmation statement made on 28 June 2024 with updates
Submitted on 10 Jul 2024
Notification of Gavin Proctor as a person with significant control on 5 July 2024
Submitted on 8 Jul 2024
Cessation of Duncan James Stacey as a person with significant control on 5 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Duncan James Stacey as a director on 1 July 2024
Submitted on 5 Jul 2024
Appointment of Mr Gavin Proctor as a director on 1 July 2024
Submitted on 5 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Jan 2024
Confirmation statement made on 28 June 2023 with updates
Submitted on 31 Jul 2023
Repayment History
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