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MERTON GROUP (UK) LIMITED
Company
MERTON GROUP (UK)
Phone:
01322 662 289
B⁺
rating
KEY FINANCES
Year
2016
Assets
£2262.55k
▲ £235.25k (11.60 %)
Cash
£146.91k
▲ £146.46k (32,547.56 %)
Liabilities
£1015.36k
▼ £-144.98k (-12.49 %)
Net Worth
£1247.19k
▲ £380.23k (43.86 %)
Download Balance Sheet for 2012-2016
REGISTRATION INFO
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UK
Leicester
Company name
MERTON GROUP (UK) LIMITED
Company number
01405254
Status
Active
Categroy
Private Limited Company
Date of Incorporation
13 Dec 1978
Age - 47 years
Home Country
United Kingdom
CONTACTS
Website
www.fmj.co.uk
Phones
01322 662 289
07867 418 994
Registered Address
UNIT 9, FOXHOLES ROAD,
MERTON BUSINESS PARK,
LEICESTER,
LE3 1TH
ECONOMIC ACTIVITIES
46900
Non-specialised wholesale trade
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LAST EVENTS
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
11 May 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 3,502
CHARGES
27 January 2011
Status
Outstanding
Delivered
29 January 2011
Persons entitled
Sam Trustees Limited, Philip Steven Tipton and Peter Gerald Cheesman
Description
All the intellectual property rights to include but without…
14 July 2010
Status
Outstanding
Delivered
16 July 2010
Persons entitled
National Westminster Bank PLC
Description
Unit 9 foxholes rd, leicester t/no LT228357 by way of fixed…
14 July 2010
Status
Outstanding
Delivered
16 July 2010
Persons entitled
National Westminster Bank PLC
Description
Unit 10 foxholes road, leicester t/no LT256659 by way of…
29 July 2002
Status
Outstanding
Delivered
6 August 2002
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…
30 April 1999
Status
Satisfied on 31 October 2012
Delivered
7 May 1999
Persons entitled
Girobank PLC
Description
F/H property k/a land lying to the east of golf course lane…
30 April 1999
Status
Satisfied on 27 July 2010
Delivered
7 May 1999
Persons entitled
Girobank PLC
Description
Fixed and floating charges over the undertaking and all…
2 November 1995
Status
Satisfied on 12 August 2002
Delivered
7 November 1995
Persons entitled
Yorkshire Bank PLC
Description
Fixed and floating charges over the undertaking and all…
20 February 1990
Status
Satisfied on 11 May 1999
Delivered
7 March 1990
Persons entitled
Alliance & Leicester Building Society
Description
1.05 acres of land at golf course lane leicester.
20 February 1990
Status
Satisfied on 11 May 1999
Delivered
26 February 1990
Persons entitled
Alliance & Leicester Building Society
Description
Undertaking property & assets.
5 December 1986
Status
Satisfied on 21 March 1990
Delivered
11 December 1986
Persons entitled
Forward Trust Limited
Description
One new echo e 1002 x 265OMM slitter rewinder with 2X N1…
20 January 1983
Status
Satisfied on 28 November 1991
Delivered
25 January 1983
Persons entitled
Midland Bank PLC
Description
Fixed & floating charge over undertaking and all property…
See Also
MERSTHAM GLASS LIMITED
MERTHYR SALVAGE LIMITED
MERULA LIMITED
MERVYN LAMBERT PLANT LIMITED
MES CONSULTANCY & TRAINING SERVICES LIMITED
MES ELECTRICAL LTD
Last update 2018
MERTON GROUP (UK) LIMITED DIRECTORS
Philip Steven Tipton
Acting
Appointed
05 October 1996
Role
Secretary
Address
Ruffetts View, Manor Court, Main Street, Willoughby, Leicester, LE8 6UF
Name
TIPTON, Philip Steven
Peter Gerald Cheeseman
Acting
PSC
Occupation
Salesman
Role
Director
Age
85
Nationality
British
Address
10 Milne Close, Banbury, Oxton, England, OX16 9FQ
Name
CHEESEMAN, Peter Gerald
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Christopher William Taylor
Acting
Appointed
01 May 1995
Occupation
Sales Director
Role
Director
Age
67
Nationality
British
Address
23 Cromford Way, Broughton Astley, Leicester, LE9 6UT
Country Of Residence
United Kingdom
Name
TAYLOR, Christopher William
Philip Steven Tipton
Acting
Occupation
Operations
Role
Director
Age
72
Nationality
British
Address
Ruffetts View, Manor Court, Main Street, Willoughby, Leicester, LE8 6UF
Name
TIPTON, Philip Steven
John Graham Morris
Resigned
Appointed
01 May 1993
Resigned
05 October 1996
Role
Secretary
Address
Bacon Farm, Tadmarton Heath Road, Hook Norton, Banbury, Oxfordshire, OX15 5DQ
Name
MORRIS, John Graham
Philip Steven Tipton
Resigned
PSC
Resigned
01 May 1993
Role
Secretary
Address
5 Hampsted Close, Narborough, Leicester, Leicestershire, LE9 5FR
Name
TIPTON, Philip Steven
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Julian Alistair Berrill
Resigned
Appointed
01 January 2007
Resigned
09 May 2008
Occupation
Salesman
Role
Director
Age
62
Nationality
British
Address
53 Meeting Street, Quorn, Loughborough, Leicestershire, LE12 8EU
Country Of Residence
United Kingdom
Name
BERRILL, Julian Alistair
John Graham Morris
Resigned
Appointed
01 May 1993
Resigned
05 October 1996
Occupation
Sales Director
Role
Director
Age
88
Nationality
British
Address
Bacon Farm, Tadmarton Heath Road, Hook Norton, Banbury, Oxfordshire, OX15 5DQ
Name
MORRIS, John Graham
Christopher William Taylor
Resigned
Appointed
01 May 1993
Resigned
01 May 1993
Occupation
Sales Dirctor
Role
Director
Age
67
Nationality
British
Address
23 Cromford Way, Broughton Astley, Leicester, LE9 6UT
Country Of Residence
United Kingdom
Name
TAYLOR, Christopher William
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