MERC GROUP LIMITED

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MERC GROUP LIMITED

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Key Data

Status

Active

Company No.

06734014Copy
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Incorporation date

27/10/2008

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1 Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire BB11 5TGCopy
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Latest events (Record since 07/11/2022)
dot icon27/06/2026
Audit exemption subsidiary accounts made up to 2025-12-31
dot icon27/06/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
dot icon27/06/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/25
dot icon27/06/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
dot icon11/11/2025
Register(s) moved to registered office address 1 Bentley Wood Way Network 65 Business Park Hapton Burnley Lancashire BB11 5TG
dot icon11/11/2025
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
dot icon11/11/2025
Confirmation statement made on 2025-10-27 with no updates
dot icon17/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon17/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon04/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon04/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon06/06/2025
Appointment of Mr Scott Whiteley as a secretary on 2025-04-28
dot icon22/04/2025
Termination of appointment of Peter Lewis as a secretary on 2025-02-18
dot icon21/01/2025
Appointment of Mr Raymond Grochowski as a director on 2025-01-16
dot icon02/12/2024
Satisfaction of charge 067340140005 in full
dot icon29/11/2024
Satisfaction of charge 067340140004 in full
dot icon29/11/2024
Satisfaction of charge 067340140007 in full
dot icon29/10/2024
Confirmation statement made on 2024-10-27 with no updates
dot icon03/10/2024
Termination of appointment of James Berklas as a director on 2024-10-03
dot icon08/08/2024
Termination of appointment of Elizabeth Jane Meade as a director on 2024-08-01
dot icon08/08/2024
Termination of appointment of Hannah Elizabeth Berry as a director on 2024-08-01
dot icon08/08/2024
Appointment of Mr Peter Lewis as a secretary on 2024-08-01
dot icon08/08/2024
Termination of appointment of Richard James Meade as a director on 2024-08-01
dot icon08/08/2024
Appointment of Mr Douglas Folsom as a director on 2024-08-01
dot icon08/08/2024
Appointment of Mr Jonathan Roy as a director on 2024-08-01
dot icon08/08/2024
Termination of appointment of Rachael Amanda O'brien as a director on 2024-08-01
dot icon08/08/2024
Appointment of Mr James Berklas as a director on 2024-08-01
dot icon07/08/2024
Satisfaction of charge 067340140006 in full
dot icon07/08/2024
Current accounting period extended from 2024-09-30 to 2024-12-31
dot icon07/08/2024
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
dot icon20/06/2024
Satisfaction of charge 067340140002 in full
dot icon05/12/2023
Total exemption full accounts made up to 2023-09-30
dot icon02/11/2023
Confirmation statement made on 2023-10-27 with no updates
dot icon11/01/2023
Director's details changed for Mr Richard James Meade on 2022-12-01
dot icon11/01/2023
Director's details changed for Mrs Elizabeth Jane Meade on 2022-12-01
dot icon19/12/2022
Total exemption full accounts made up to 2022-09-30
dot icon07/11/2022
Confirmation statement made on 2022-10-27 with updates
2023
change arrow icon+0.43 % *

* during past year

Total Assets

£376,346.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-96.44 % *

* during past year

Cash in Bank

£13,346.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
27/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
4
395.30K
315.34K
0.00
-
25.00K
-
-
-
-
-
2022
4
472.44K
374.73K
0.00
374.73K
7.25K
-
-
-
-
-
2023
4
472.25K
376.35K
0.00
13.35K
9.06K
-
-
-
-
-
2023
4
472.25K
376.35K
0.00
13.35K
9.06K
-
-
-
-
-

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

472.25K £Descended-0.04 % *

Total Assets(GBP)

376.35K £Ascended0.43 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.35K £Descended-96.44 % *

Total Liabilities(GBP)

9.06K £Ascended24.98 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MERC GROUP LIMITED

MERC GROUP LIMITED is an 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?

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

Where is MERC GROUP LIMITED located?

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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?

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

How many employees does MERC GROUP LIMITED have?

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MERC GROUP LIMITED had 4 employees in 2023.

What is the latest filing for MERC GROUP LIMITED?

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The latest filing was on 27/06/2026: Audit exemption subsidiary accounts made up to 2025-12-31.