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Mersen Scotland Holytown Limited

Mersen Scotland Holytown Limited is an active company incorporated on 3 October 1983 with the registered office located in Motherwell, Lanarkshire. Mersen Scotland Holytown Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
SC084860
Private limited company
Scottish Company
Age
42 years
Incorporated 3 October 1983
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (10 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 Woodside
Eurocentral
Holytown
North Lanarkshire
ML1 4XL
Same address for the past 17 years
Telephone
01698838710
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1972
Director • President • French • Lives in France • Born in Feb 1961
Secretary
Mersen Scot. Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersen UK Teesside Limited
Luc Themelin and Russell Evans are mutual people.
Active
Mersen UK Holdings Limited
Luc Themelin and Russell Evans are mutual people.
Active
Mersen Scot. Holding Limited
Luc Themelin and Russell Evans are mutual people.
Active
Le Carbone(Holdings)Limited
Luc Themelin is a mutual person.
Active
Mersen UK Portslade Limited
Luc Themelin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.57M (-100%)
Turnover
£28.6M
Increased by £1.23M (+4%)
Employees
141
Increased by 9 (+7%)
Total Assets
£60.4M
Increased by £18.55M (+44%)
Total Liabilities
-£50.27M
Increased by £17.77M (+55%)
Net Assets
£10.13M
Increased by £775K (+8%)
Debt Ratio (%)
83%
Increased by 5.58% (+7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Mr Colin Tennant Details Changed
4 Months Ago on 12 Jun 2025
Ivan Herrero Resigned
5 Months Ago on 13 May 2025
Luc Themelin Resigned
5 Months Ago on 13 May 2025
Mr Colin Tennant Appointed
5 Months Ago on 13 May 2025
Mr Russell Evans Appointed
9 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Secretary's details changed for Mr Colin Tennant on 12 June 2025
Submitted on 12 Jun 2025
Statement of company's objects
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 14 May 2025
Resolutions
Submitted on 14 May 2025
Appointment of Mr Colin Tennant as a secretary on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of Luc Themelin as a director on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of Ivan Herrero as a secretary on 13 May 2025
Submitted on 13 May 2025
Appointment of Mr Russell Evans as a director on 1 February 2025
Submitted on 17 Mar 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Repayment History
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