Menna Overview
Here’s a quick overview of MERGON UK LIMITED 👀 — a Blackburn, Lancashire based business that started in 1966.
MERGON UK LIMITED
- Company statusactive
- Company No00894340
- Age59 years 7 months Incorporated 19 December 1966
- Officers4
Address
Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire, BB1 2LD
MERGON UK LIMITED is an active company incorporated on 19 December 1966 and based in Blackburn, Lancashire. The company was registered 60 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Resolution
3 Years Ago on 15 Apr 2023
Memorandum Articles
3 Years Ago on 15 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 21 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 02 Aug 2022
Resolution
4 Years Ago on 11 Mar 2022
Memorandum Articles
4 Years Ago on 11 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 09 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEIRNE, Aoife | director | Jun 1980 | 02 Mar 2022 |
| MASSON, Stuart Christopher | director | Dec 1983 | 02 Jul 2025 |
| MULLEN, Thomas | director | Jun 1966 | 02 Mar 2022 |
| O'KEEFFE, Shane | director | Feb 1981 | 02 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elysian Capital Gp Ii Llp | 02 Mar 2022 | |
| Mr Alan David Walker | Feb 1958 | 01 Aug 2018 |
| Mr Herbert Anthony Cann | Jan 1939 | 07 Apr 2016 |
| Mr Hugh David Turner | Dec 1949 | 06 Apr 2016 |
| Mrs Carole Fahy | Jan 1960 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MERGON UK LIMITED 👀 — a Blackburn, Lancashire based business that started in 1966.