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MERTON GROUP (UK) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 9, Foxholes Road, Merton Business Park, Leicester LE3 1TH
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 27/11/2025

    Satisfaction of charge 9 in full

    View PDF (1 pages)
  2. 03/11/2025

    Confirmation statement made on 2025-10-25 with no updates

    View PDF (3 pages)
  3. 16/09/2025

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

    View PDF (9 pages)
  4. 25/10/2024

    Confirmation statement made on 2024-10-25 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 36 days

08/11/2026Filing deadline

Next statement date
25/10/2026
Last statement dated
25/10/2025

See the full filing history

Financial performance

The latest figures MERTON GROUP (UK) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£3.75M2024
24.22%vs 2023

2023: £3.01M

Total Assets

£6.44M2024
9.60%vs 2023

2023: £5.87M

Cash in Bank

£19.59K2024
-85.52%vs 2023

2023: £135.24K

Total Liabilities

£2.69M2024
-5.83%vs 2023

2023: £2.86M

Employees

402024
-1vs 2023

2023: 41

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 24.22% on 2023. See the full financial analysis for MERTON GROUP (UK) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

402021
382022
412023
402024
YearEmployeesChange
202440-1
202341+3
202238-2
202140–

Reported employee count was unchanged at 40 between 2021 and 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director06/04/2017–Present1
Director01/05/1993–05/10/19967
Director01/01/2007–09/05/20085
Director01/05/1995–31/08/20183
Director01/05/1993–01/05/19933
Secretary01/05/1993–05/10/199612
Secretary05/10/1996–Present1
Director01/10/2023–05/09/20240
Director30/10/2017–07/08/20190

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present3
06/04/2016–Present3

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
12
Since 09/11/2022
Last 12 months
2
Same as the year before (2)
Most recent filing
27/11/2025
10 months ago

What changed in the last year

  • Charges and mortgagesLatest 27/11/2025
  • Confirmation statementLatest 03/11/2025

Filing timeline

  1. 27/11/2025

    Satisfaction of charge 9 in full

    View PDF (1 pages)
  2. 03/11/2025

    Confirmation statement made on 2025-10-25 with no updates

    View PDF (3 pages)
  3. 16/09/2025

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

    View PDF (9 pages)
  4. 25/10/2024

    Confirmation statement made on 2024-10-25 with no updates

    View PDF (3 pages)
  5. 27/09/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (10 pages)
  6. 16/09/2024

    Termination of appointment of Scott Howard as a director on 2024-09-05

    View PDF (1 pages)
  7. 25/10/2023

    Confirmation statement made on 2023-10-25 with no updates

    View PDF (3 pages)
  8. 17/10/2023

    Appointment of Scott Howard as a director on 2023-10-01

    View PDF (2 pages)
  9. 18/09/2023

    Accounts for a small company made up to 2022-12-31

    View PDF (15 pages)
  10. 26/06/2023

    Satisfaction of charge 10 in full

    View PDF (1 pages)
  11. 15/01/2023

    Registration of charge 014052540012, created on 2023-01-12

    View PDF (9 pages)
  12. 09/11/2022

    Confirmation statement made on 2022-10-25 with updates

    View PDF (4 pages)

See when the next accounts and confirmation statement are due

About MERTON GROUP (UK) LIMITED

A short description of the company, written from its Companies House record.

MERTON GROUP (UK) LIMITED is a private limited company registered in the United Kingdom, based in Unit 9, Foxholes Road, Merton Business Park, Leicester LE3 1TH. Companies House classifies its business as Non-specialised wholesale trade. It has been on the register for 47 years 9 months.

The register currently records it as active. Its 2024 accounts report net assets of £3.75M and 40 employees.

MERTON GROUP (UK) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records MERTON GROUP (UK) LIMITED under one registered business activity: Non-specialised wholesale trade (46.90 - SIC 2007).

MERTON GROUP (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 13/12/1978.

The most recent accounts Okredo holds cover 2024 and report net assets of £3.75M, total assets of £6.44M, cash in bank of £19.59K and total liabilities of £2.69M.

The most recent document on the record is dated 27/11/2025: Satisfaction of charge 9 in full, 10 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 08/11/2026.

Companies House lists 9 officers (2 currently in post) and 2 people with significant control.