MERTON METALS LIMITED
UNIT 2 DUNHEVED COURT PENNYGILLAM WAY, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON PL15 7ED- Active
- Private Limited Company
- Company No. 02886143
- Last Updated: 01 Mar 2024
Company Profile
MERTON METALS LIMITED was incorporated on Tuesday, January 11, 1994 as a Private Limited Company with registered address in LAUNCESTON. MERTON METALS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 31 years 1 month and 12 days.
| Name | MERTON METALS LIMITED |
|---|---|
| Company number | 02886143 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 DUNHEVED COURT PENNYGILLAM WAY PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON PL15 7ED |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Kim Yvette Van Den Berg Nationality: British |
Dates: Friday, March 1, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clinton Leslie Van Den Berg Nationality: South African |
Dates: Friday, March 1, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Huntington Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2024
ownership of shares 25 to 50 percent
|
| Mr Oliver Gordon Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MERTON METALS LIMITED | 11 Jan 1994 |