Menna Overview
Here’s a quick overview of MERTON GROUP (UK) LIMITED 👀 — a Leicester based business that started in 1978.
MERTON GROUP (UK) LIMITED
- Company statusactive
- Company No01405254
- Age47 years 7 months Incorporated 13 December 1978
- Officers4
Address
Unit 9, Foxholes Road, Merton Business Park, Leicester, LE3 1TH
MERTON GROUP (UK) LIMITED is an active company incorporated on 13 December 1978 and based in Leicester. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 31 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 31 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 21 May 2019
Confirmation Statement With Updates
7 Years Ago on 20 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 05 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 05 Nov 2018
Change Sail Address Company With Old Address New Address
7 Years Ago on 15 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 12 Sep 2018
Accounts With Accounts Type Small
8 Years Ago on 24 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 27 Nov 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIPTON, Philip Steven | secretary | 05 Oct 1996 | |
| CHEESEMAN, Peter Gerald | director | Nov 1940 | 01 Jan 1970 |
| MAYBURY, Michael | director | Sep 1980 | 06 Apr 2017 |
| TIPTON, Philip Steven | director | Dec 1953 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Steven Tipton | Dec 1953 | 06 Apr 2016 |
| Mr Peter Gerald Cheeseman | Nov 1940 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MERTON GROUP (UK) LIMITED 👀 — a Leicester based business that started in 1978.