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Merxin Ltd

Merxin Ltd is an active company incorporated on 8 December 2015 with the registered office located in . Merxin Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09906813
Private limited company
Age
9 years
Incorporated 8 December 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Peterborough Road
King's Lynn Enterprise Park
King's Lynn
Norfolk
PE30 5FQ
England
Address changed on 26 Feb 2025 (6 months ago)
Previous address was Suites a - D 1 Peterborough Road King's Lynn Enterprise Park King's Lynn Norfolk PE30 5FQ England
Telephone
01553 403070
Email
Unreported
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Dec 1976
PSC • Director • French • Lives in France • Born in Oct 1970
Director • Non-Executive Chairman • British • Lives in England • Born in May 1966
Director • Non-Executive Director • British • Lives in England • Born in Apr 1958
Mr Graham Russell Purkins
PSC • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Medical Solutions Group Plc
Grahame David Cook is a mutual person.
Active
Nanopharm Limited
Christopher Maxwell Hall is a mutual person.
Active
Sapience Communications Ltd
Grahame David Cook is a mutual person.
Active
Pill Connect Limited
Christopher Maxwell Hall is a mutual person.
Active
Ipsco Limited
Grahame David Cook is a mutual person.
Active
Molten Ventures Plc
Grahame David Cook is a mutual person.
Active
Anthocan Ltd
Graham Russell Purkins is a mutual person.
Active
Ignotum Ltd
Graham Russell Purkins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.34M
Increased by £3.5M (+191%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£6.12M
Increased by £3.32M (+118%)
Total Liabilities
-£4.15M
Increased by £3.71M (+845%)
Net Assets
£1.97M
Decreased by £393.91K (-17%)
Debt Ratio (%)
68%
Increased by 52.15% (+333%)
Latest Activity
Mr Grahame David Cook Appointed
5 Months Ago on 1 Apr 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Christopher Maxwell Hall Appointed
1 Year 11 Months Ago on 1 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Get Credit Report
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Documents
Resolutions
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 13 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 11 Jun 2025
Appointment of Mr Grahame David Cook as a director on 1 April 2025
Submitted on 10 Apr 2025
Registered office address changed from Suites a - D 1 Peterborough Road King's Lynn Enterprise Park King's Lynn Norfolk PE30 5FQ England to 1 Peterborough Road 1 Peterborough Road King's Lynn Enterprise Park King's Lynn Norfolk PE30 5FQ on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from 1 Peterborough Road 1 Peterborough Road King's Lynn Enterprise Park King's Lynn Norfolk PE30 5FQ England to 1 Peterborough Road King's Lynn Enterprise Park King's Lynn Norfolk PE30 5FQ on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from 1 Innovation Drive King's Lynn Norfolk PE30 5BY England to Suites a - D 1 Peterborough Road King's Lynn Enterprise Park King's Lynn Norfolk PE30 5FQ on 26 February 2025
Submitted on 26 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Repayment History
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