MERSEN UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03535300

Incorporation date

26/03/1998

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2023)

20/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

15/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

12/06/2025

Secretary's details changed for Mr Colin Tennant on 2025-06-12

View PDF (1 pages)

20/05/2025

Statement of company's objects

View PDF (2 pages)

16/05/2025

Memorandum and Articles of Association

View PDF (12 pages)

16/05/2025

Resolutions

View PDF (2 pages)

13/05/2025

Appointment of Mr Colin Tennant as a secretary on 2025-05-13

View PDF (2 pages)

13/05/2025

Termination of appointment of Jaques Andre Gerard Boddaert as a director on 2023-07-17

View PDF (1 pages)

13/05/2025

Termination of appointment of Luc Themelin as a director on 2025-05-13

View PDF (1 pages)

13/05/2025

Termination of appointment of Ivan Herrero as a secretary on 2025-05-13

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

17/03/2025

Appointment of Mr Russell Evans as a director on 2025-02-01

View PDF (2 pages)

08/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

10/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

12/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

27/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/03/1998 - 25/03/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/03/1998 - 25/03/1998	43699
Price, Stephen Derek Alistair	Director	25/03/1998 - 30/07/2008	1
Galopin, Gerard Claude	Director	25/03/1998 - 16/11/2006	5
Denyer, Michael	Director	31/07/2008 - 04/11/2013	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MERSEN UK HOLDINGS LIMITED

MERSEN UK HOLDINGS LIMITED is an(a) Active company incorporated on 26/03/1998 with the registered office located at Durham Lane Industrial Park Boltby Way, Eaglescliffe, Stockton-On-Tees TS16 0RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERSEN UK HOLDINGS LIMITED?

MERSEN UK HOLDINGS LIMITED is currently Active. It was registered on 26/03/1998 .

Where is MERSEN UK HOLDINGS LIMITED located?

MERSEN UK HOLDINGS LIMITED is registered at Durham Lane Industrial Park Boltby Way, Eaglescliffe, Stockton-On-Tees TS16 0RH.

What does MERSEN UK HOLDINGS LIMITED do?

MERSEN UK HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MERSEN UK HOLDINGS LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-03-26 with no updates.