MERGON UK LIMITED
CENTURION WAY, ROMAN ROAD INDUSTRIAL ESTATE, BLACKBURN BB1 2LD- Active
- Private Limited Company
- Company No. 00894340
- Last Updated: 01 Mar 2024
Company Profile
MERGON UK LIMITED was incorporated on Monday, December 19, 1966 as a Private Limited Company with registered address in BLACKBURN. MERGON UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 58 years 2 months and 4 days.
| Name | MERGON UK LIMITED |
|---|---|
| Company number | 00894340 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTURION WAY ROMAN ROAD INDUSTRIAL ESTATE BLACKBURN BB1 2LD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elysian Capital Gp Ii Llp Southampton Street, WC2R 0LR |
Dates: Wednesday, March 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan David Walker Nationality: British |
Dates: Wednesday, August 1, 2018 - Wednesday, March 2, 2022
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Herbert Anthony Cann Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
ownership of shares 75 to 100 percent
|
| Mrs Carole Fahy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 2, 2022
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Hugh David Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 2, 2022
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| MERGON UK LIMITED | 19 Dec 1966 |
| WELTONHURST LIMITED | 02 Aug 2022 |