MERTON GROUP (UK) LIMITED

UNIT 9, FOXHOLES ROAD, MERTON BUSINESS PARK, LEICESTER  LE3 1TH
  • Active
  • Private Limited Company
  • Company No. 01405254
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MERTON GROUP (UK) LIMITED was incorporated on Wednesday, December 13, 1978 as a Private Limited Company with registered address in LEICESTER. MERTON GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 45 years 10 months and 28 days.

Name MERTON GROUP (UK) LIMITED
Company number 01405254
Company type Private Limited Company
Incorporation date 13 Dec 1978
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 9, FOXHOLES ROAD
MERTON BUSINESS PARK
LEICESTER
LE3 1TH
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
Mr Philip Steven Tipton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter Gerald Cheeseman Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 November 2016
Last confirmation statement dated 25 October 2015

Mortgages

Total of Mortgages 12
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
MERTON GROUP (UK) LIMITED 13 Dec 1978
MERTON CLEANING SUPPLIES (LEICESTER) LIMITED 17 May 2006