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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 10 years ago.
Status
Active
Active since incorporation
Company No
09906813
Private limited company
Age
10 years
Incorporated 8 December 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Peterborough Road
King's Lynn Enterprise Park
King's Lynn
Norfolk
PE30 5FQ
England
Address changed on 26 Feb 2025 (11 months ago)
Previous address was 1 Innovation Drive King's Lynn Norfolk PE30 5BY England
Telephone
01553 403070
Email
Unreported
Website
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Dec 1976
PSC • Director • French • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in May 1966
Mr Graham Russell Purkins
PSC • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Grahame David Cook is a mutual person.
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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
Electric Guitar Plc
Grahame David Cook is a mutual person.
Active
Ignotum Ltd
Graham Russell Purkins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.31M
Decreased by £2.03M (-38%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£4.05M
Decreased by £2.07M (-34%)
Total Liabilities
-£2.58M
Decreased by £1.57M (-38%)
Net Assets
£1.47M
Decreased by £504.04K (-26%)
Debt Ratio (%)
64%
Decreased by 4.04% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Mr Philippe Rogueda Details Changed
1 Month Ago on 1 Dec 2025
Dr Philippe Rogueda (PSC) Details Changed
2 Months Ago on 1 Nov 2025
Abridged Accounts Submitted
3 Months Ago on 30 Sep 2025
Mr Grahame David Cook Appointed
9 Months Ago on 1 Apr 2025
Registered Address Changed
11 Months Ago on 26 Feb 2025
Registered Address Changed
11 Months Ago on 26 Feb 2025
Registered Address Changed
11 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Confirmation statement made on 7 December 2025 with updates
Submitted on 16 Dec 2025
Director's details changed for Mr Philippe Rogueda on 1 December 2025
Submitted on 9 Dec 2025
Change of details for Dr Philippe Rogueda as a person with significant control on 1 November 2025
Submitted on 9 Dec 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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 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
Repayment History
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