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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Merck Holding Ltd
Contact
Address
5 New Square
Bedfont Lakes Business Park
Feltham
TW14 8HA
United Kingdom
Same address for the past
6 years
Companies in TW14 8HA
Telephone
Unreported
Email
Unreported
Website
Merck-china.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Adrian Birkett
Director • Site Director • British • Lives in UK • Born in Dec 1964
Alison Eve Massey
Director • Cfo • British • Lives in UK • Born in Sep 1964
Victor Mark Jackson
Director • Operations Manager • British • Lives in UK • Born in May 1962
A G Secretarial Limited
Secretary
Merck Kgaa
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Millipore (U.K.) Limited
A G Secretarial Limited, Victor Mark Jackson, and 2 more are mutual people.
Active
Merck Life Science UK Limited
A G Secretarial Limited, Victor Mark Jackson, and 1 more are mutual people.
Active
Sigma Chemical Company Limited
A G Secretarial Limited, Victor Mark Jackson, and 1 more are mutual people.
Active
Sigma-Aldrich Company Limited
Victor Mark Jackson, A G Secretarial Limited, and 1 more are mutual people.
Active
Safc Biosciences Limited
Victor Mark Jackson, A G Secretarial Limited, and 1 more are mutual people.
Active
Merck Ltd
A G Secretarial Limited and Alison Eve Massey are mutual people.
Active
Merck Serono Limited
A G Secretarial Limited and Alison Eve Massey are mutual people.
Active
Safc Hitech Limited
A G Secretarial Limited and Alison Eve Massey are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Merck Holding Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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