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Merson Holding UK Co., Limited

Merson Holding UK Co., Limited is a dormant company incorporated on 17 October 2017 with the registered office located in London, Greater London. Merson Holding UK Co., Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
11017735
Private limited company
Age
8 years
Incorporated 17 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (22 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Rf001, 1st Floor Front
36 Gerrard Street
London
W1D 5QA
United Kingdom
Address changed on 19 Jun 2024 (1 year 4 months ago)
Previous address was Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
PSC • Director • Chinese • Lives in China • Born in May 1972
PSC • Director • Chinese • Lives in China • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
22 Days Ago on 16 Oct 2025
Dormant Accounts Submitted
6 Months Ago on 9 May 2025
Radagon Consulting Limited Appointed
11 Months Ago on 14 Nov 2024
Joy Enterprise Secretary Services (Uk) Limited Resigned
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Dormant Accounts Submitted
3 Years Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 17 Oct 2022
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 9 May 2025
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 November 2024
Submitted on 14 Nov 2024
Appointment of Radagon Consulting Limited as a secretary on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 18 Oct 2024
Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 19 June 2024
Submitted on 19 Jun 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 29 Feb 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 3 Nov 2022
Confirmation statement made on 16 October 2022 with no updates
Submitted on 17 Oct 2022
Repayment History
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