General information

Name:

Mergon Uk Ltd

Office Address:

Centurion Way Roman Road Industrial Estate BB1 2LD Blackburn

Number: 00894340

Incorporation date: 1966-12-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1966 signifies the beginning of Mergon Uk Limited, a firm which is located at Centurion Way, Roman Road Industrial Estate, Blackburn. This means it's been fifty eight years Mergon Uk has been on the market, as it was established on 1966/12/19. The company's registered no. is 00894340 and the area code is BB1 2LD. The company now known as Mergon Uk Limited, was earlier listed under the name of Weltonhurst. The transformation has occurred in 2022/08/02. The company's registered with SIC code 22290 and has the NACE code: Manufacture of other plastic products. 2023-03-31 is the last time the accounts were reported.

Padhraic M., Aoife B., Shane O. and 2 other directors have been described below are the enterprise's directors and have been cooperating as the Management Board for one year.

The companies that control this firm are: Elysian Capital Gp Ii Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Southampton Street, WC2R 0LR and was registered as a PSC under the registration number Oc398067.

  • Previous company's names
  • Mergon Uk Limited 2022-08-02
  • Weltonhurst Limited 1966-12-19

Company staff

Padhraic M.

Role: Director

Appointed: 17 November 2023

Latest update: 19 April 2024

Aoife B.

Role: Director

Appointed: 02 March 2022

Latest update: 19 April 2024

Shane O.

Role: Director

Appointed: 02 March 2022

Latest update: 19 April 2024

Thomas M.

Role: Director

Appointed: 02 March 2022

Latest update: 19 April 2024

Paul W.

Role: Director

Appointed: 22 January 1997

Latest update: 19 April 2024

People with significant control

Elysian Capital Gp Ii Llp
Address: 1 Southampton Street, London, WC2R 0LR, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc398067
Notified on 2 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan W.
Notified on 1 August 2018
Ceased on 2 March 2022
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Carole F.
Notified on 6 April 2016
Ceased on 2 March 2022
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Hugh T.
Notified on 6 April 2016
Ceased on 2 March 2022
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Herbert C.
Notified on 7 April 2016
Ceased on 7 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
57
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