DEREK MERSON LIMITED
RAPID HOUSE, MART ROAD, MINEHEAD TA24 5BJ- Active
- Private Limited Company
- Company No. 03968407
- Last Updated: 01 Mar 2024
Company Profile
DEREK MERSON LIMITED was incorporated on Monday, April 10, 2000 as a Private Limited Company with registered address in MINEHEAD. DEREK MERSON LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 24 years 7 months and 1 day.
| Name | DEREK MERSON LIMITED |
|---|---|
| Company number | 03968407 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RAPID HOUSE MART ROAD MINEHEAD TA24 5BJ |
|---|---|
| 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 |
|---|---|
| Mr Derek William Merson Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carole Lesley Merson Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul John Merson Nationality: United Kingdom |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (54 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| DEREK MERSON LIMITED | 10 Apr 2000 |