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Merck Holding Ltd

Merck Holding Ltd is an active company incorporated on 16 May 2013 with the registered office located in Feltham, Greater London. Merck Holding Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08531583
Private limited company
Age
12 years
Incorporated 16 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 5 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
5 New Square
Bedfont Lakes Business Park
Feltham
TW14 8HA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Site Director • British • Lives in UK • Born in Dec 1964
Director • Cfo • British • Lives in UK • Born in Sep 1964
Director • Operations Manager • British • Lives in UK • Born in May 1962
Merck Kgaa
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.26B
Decreased by £63.16M (-5%)
Total Liabilities
-£13K
Decreased by £14K (-52%)
Net Assets
£1.26B
Decreased by £63.14M (-5%)
Debt Ratio (%)
0%
Decreased by 0% (-49%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Victor Mark Jackson Resigned
1 Year 3 Months Ago on 31 May 2024
Adrian Birkett Appointed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Peter Biro Resigned
2 Years 6 Months Ago on 1 Mar 2023
Mrs Alison Eve Massey Appointed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Appointment of Adrian Birkett as a director on 31 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Victor Mark Jackson as a director on 31 May 2024
Submitted on 12 Jun 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 17 May 2023
Appointment of Mrs Alison Eve Massey as a director on 1 March 2023
Submitted on 1 Mar 2023
Termination of appointment of Peter Biro as a director on 1 March 2023
Submitted on 1 Mar 2023
Repayment History
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