MERC GROUP LIMITED

Key Data

Status

Active

Company No.

06734014

Incorporation date

27/10/2008

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

11/11/2025

Register(s) moved to registered office address 1 Bentley Wood Way Network 65 Business Park Hapton Burnley Lancashire BB11 5TG

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11/11/2025

Register inspection address has been changed from Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP United Kingdom to 1 Bentley Wood Way Network 65 Business Park Hapton Burnley BB11 5TG

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11/11/2025

Confirmation statement made on 2025-10-27 with no updates

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17/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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17/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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06/06/2025

Appointment of Mr Scott Whiteley as a secretary on 2025-04-28

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22/04/2025

Termination of appointment of Peter Lewis as a secretary on 2025-02-18

View PDF (1 pages)

21/01/2025

Appointment of Mr Raymond Grochowski as a director on 2025-01-16

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02/12/2024

Satisfaction of charge 067340140005 in full

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29/11/2024

Satisfaction of charge 067340140004 in full

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29/11/2024

Satisfaction of charge 067340140007 in full

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29/10/2024

Confirmation statement made on 2024-10-27 with no updates

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03/10/2024

Termination of appointment of James Berklas as a director on 2024-10-03

View PDF (1 pages)

08/08/2024

Termination of appointment of Hannah Elizabeth Berry as a director on 2024-08-01

View PDF (1 pages)

08/08/2024

Appointment of Mr Peter Lewis as a secretary on 2024-08-01

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08/08/2024

Termination of appointment of Elizabeth Jane Meade as a director on 2024-08-01

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08/08/2024

Termination of appointment of Richard James Meade as a director on 2024-08-01

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08/08/2024

Appointment of Mr Douglas Folsom as a director on 2024-08-01

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08/08/2024

Appointment of Mr Jonathan Roy as a director on 2024-08-01

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08/08/2024

Termination of appointment of Rachael Amanda O'brien as a director on 2024-08-01

View PDF (1 pages)

08/08/2024

Appointment of Mr James Berklas as a director on 2024-08-01

View PDF (2 pages)

07/08/2024

Satisfaction of charge 067340140006 in full

View PDF (1 pages)

07/08/2024

Registered office address changed from Lower Clough Mill Pendle Street Barrowford Nelson BB9 8PH to 1 Bentley Wood Way Network 65 Business Park Hapton Burnley Lancashire BB11 5TG on 2024-08-07

View PDF (1 pages)

07/08/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

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20/06/2024

Satisfaction of charge 067340140002 in full

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05/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

02/11/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

11/01/2023

Director's details changed for Mrs Elizabeth Jane Meade on 2022-12-01

View PDF (2 pages)

11/01/2023

Director's details changed for Mr Richard James Meade on 2022-12-01

View PDF (2 pages)

19/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

07/11/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-96.44 % *

* during past year

Cash in Bank

£13,346.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
395.30K
-
0.00
-
-

2022
4
472.44K
-
0.00
374.73K
-

2023
4
367.29K
-
0.00
13.35K
-

2023
4
367.29K
-
0.00
13.35K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

367.29K £-22.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.35K £-96.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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Reg. date:

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No. of employees:

Description

About MERC GROUP LIMITED

MERC GROUP LIMITED is an(a) Active company incorporated on 27/10/2008 with the registered office located at 1 Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire BB11 5TG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MERC GROUP LIMITED?

MERC GROUP LIMITED is currently Active. It was registered on 27/10/2008 .

Where is MERC GROUP LIMITED located?

MERC GROUP LIMITED is registered at 1 Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire BB11 5TG.

What does MERC GROUP LIMITED do?

MERC GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does MERC GROUP LIMITED have?

MERC GROUP LIMITED had 4 employees in 2023.

What is the latest filing for MERC GROUP LIMITED?

The latest filing was on 11/11/2025: Register(s) moved to registered office address 1 Bentley Wood Way Network 65 Business Park Hapton Burnley Lancashire BB11 5TG.