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Merck Performance Materials Limited

Merck Performance Materials Limited is an active company incorporated on 9 October 2019 with the registered office located in Feltham, Greater London. Merck Performance Materials Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12251750
Private limited company
Age
5 years
Incorporated 9 October 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
Middlesex
TW14 8HA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Sep 1964
Director • General Manager • British • Lives in UK • Born in Jan 1971
Merck Life Science UK Limited
PSC
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Mutual Companies
Safc Hitech Limited
Richard Harding, Alison Eve Massey, and 1 more are mutual people.
Active
Epichem Group Limited
Richard Harding, A G Secretarial Limited, and 1 more are mutual people.
Active
Versum Materials UK Limited
Richard Harding, Alison Eve Massey, and 1 more are mutual people.
Active
Merck Life Science UK Limited
A G Secretarial Limited and Alison Eve Massey are mutual people.
Active
Sigma Chemical Company Limited
A G Secretarial Limited and Alison Eve Massey 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
Sigma-Aldrich Company Limited
Alison Eve Massey and A G Secretarial Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.13M
Decreased by £30K (-1%)
Employees
24
Increased by 1 (+4%)
Total Assets
£2.49M
Decreased by £593K (-19%)
Total Liabilities
-£1.05M
Decreased by £636K (-38%)
Net Assets
£1.44M
Increased by £43K (+3%)
Debt Ratio (%)
42%
Decreased by 12.52% (-23%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Mrs Alison Eve Massey Appointed
2 Years 6 Months Ago on 1 Mar 2023
Peter Biro Resigned
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Oct 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 7 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Termination of appointment of Peter Biro as a director on 1 March 2023
Submitted on 1 Mar 2023
Appointment of Mrs Alison Eve Massey as a director on 1 March 2023
Submitted on 1 Mar 2023
Confirmation statement made on 8 October 2022 with no updates
Submitted on 10 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 24 Aug 2022
Confirmation statement made on 8 October 2021 with no updates
Submitted on 21 Oct 2021
Repayment History
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