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Merc Aerospace Holdings Limited

Merc Aerospace Holdings Limited is an active company incorporated on 19 April 2022 with the registered office located in Burnley, Lancashire. Merc Aerospace Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14052579
Private limited company
Age
3 years
Incorporated 19 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (7 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 Bentley Wood Way Network 65 Business Park
Hapton
Burnley
Lancashire
BB11 5TG
United Kingdom
Address changed on 7 Aug 2024 (1 year 4 months ago)
Previous address was Lower Clough Mill Pendle Street Barrowford Nelson Lancashire BB9 8PH United Kingdom
Telephone
01282 694290
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1982
Director • General Counsel And Secretary • American • Lives in United States • Born in Jan 1954
Director • American • Lives in United States • Born in Nov 1968
Paradigm Burnley Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.26M
Decreased by £9.06K (-0%)
Total Liabilities
£0
Decreased by £275.89K (-100%)
Net Assets
£2.26M
Increased by £266.83K (+13%)
Debt Ratio (%)
0%
Decreased by 12.18% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Oct 2025
Mr Scott Whiteley Appointed
7 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 22 Apr 2025
Peter Lewis Resigned
9 Months Ago on 18 Feb 2025
Mr Raymond Grochowski Appointed
10 Months Ago on 16 Jan 2025
Charge Satisfied
1 Year Ago on 29 Nov 2024
James Berklas Resigned
1 Year 2 Months Ago on 3 Oct 2024
Paradigm Burnley Ltd (PSC) Appointed
1 Year 4 Months Ago on 1 Aug 2024
Leslie Nuttall (PSC) Resigned
1 Year 4 Months Ago on 1 Aug 2024
Richard James Meade (PSC) Resigned
1 Year 4 Months Ago on 1 Aug 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Appointment of Mr Scott Whiteley as a secretary on 28 April 2025
Submitted on 6 Jun 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 22 Apr 2025
Termination of appointment of Peter Lewis as a secretary on 18 February 2025
Submitted on 22 Apr 2025
Appointment of Mr Raymond Grochowski as a director on 16 January 2025
Submitted on 20 Jan 2025
Satisfaction of charge 140525790004 in full
Submitted on 29 Nov 2024
Resolutions
Submitted on 11 Oct 2024
Repayment History
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