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MERKO (EUROPE) LTD

Company
MERKO (EUROPE) LTD (02857947)

MERKO (EUROPE)

Phone: +44 (0)1263 515 030
A⁺ rating

ABOUT MERKO (EUROPE) LTD

Merko (Europe) Ltd was formed in 1993, importing frozen vegetables, frozen fruits and aseptic tomatoes from the Merko Gida factory in Turkey. The company specialised in supplying these ingredients in full container loads direct to customer’s factories. This approach worked very well for a number of years, however customer’s requirements are constantly changing and the business realised that it had to be more flexible.

So, in 2006 the business grew with the addition of new staff members and the company was able to forge new relationships with IQF Vegetable and Fruit processors across the globe, to offer a wider range of products. This meant that in addition to full container load deliveries, the company was now able to offer a service contract facility for those customers who could not handle full container deliveries.

Merko (Europe) Ltd have achieved the BRC Agents & Brokers standard, another commitment to our customers to only supply products from BRC approved factories worldwide.

Welcome to Merko (Europe) Ltd, one of the UK’s leading suppliers of frozen Vegetable and frozen Fruits to the food manufacturing industry. We aim to provide our customers with the best quality ingredients, delivered on time every time, at the most competitive prices. We are seen by our customers as an innovative supply source, delivering NPD ideas to suit all requirements.

To meet our customer’s requirements, we are able to deliver frozen vegetables and frozen fruits in single pallets from our BRC approved UK cold store up to full container loads direct from our global network of BRC accredited factories.

Merko (Europe) Ltd | Bullen Business Hub | Central Road | Cromer | NR27 9BW

KEY FINANCES

Year
2015
Assets
£1554.83k ▲ £282.98k (22.25 %)
Cash
£8.29k ▼ £-50.9k (-85.99 %)
Liabilities
£1398.57k ▲ £302.61k (27.61 %)
Net Worth
£156.26k ▼ £-19.63k (-11.16 %)

Download Balance Sheet for 2010-2015

REGISTRATION INFO

  1. Check the company
  2. UK
  3. North Norfolk
Company name
MERKO (EUROPE) LTD
Company number
02857947
VAT
GB635808325
Status
Active
Categroy
Private Limited Company
Date of Incorporation
29 Sep 1993
Age - 31 years
Home Country
United Kingdom

CONTACTS

Website
merko.co.uk
Phones
+44 (0)1263 515 030
01263 515 030
01263 515 290
Registered Address
BULLEN BUSINESS HUB,
CENTRAL ROAD,
CROMER,
NORFOLK,
ENGLAND,
NR27 9BW

ECONOMIC ACTIVITIES

46310
Wholesale of fruit and vegetables

LAST EVENTS

13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
13 Sep 2016
Director's details changed for Mr Jonathan Batten on 30 October 2015
17 May 2016
Registered office address changed from 43 Bull Street Holt Norfolk NR25 6HP to Bullen Business Hub Central Road Cromer Norfolk NR27 9BW on 17 May 2016

CHARGES

22 September 2011
Status
Outstanding
Delivered
1 October 2011
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charge over the undertaking and all…
19 September 2011
Status
Outstanding
Delivered
21 September 2011
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…
20 July 2009
Status
Satisfied on 7 December 2011
Delivered
23 July 2009
Persons entitled
Hsbc Bank PLC
Description
Any credit balance of the agreement for the purchase of…
30 March 2007
Status
Satisfied on 7 December 2011
Delivered
3 April 2007
Persons entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description
By way of fixed equitable charge all debts purchased or…
15 December 2003
Status
Satisfied on 7 December 2011
Delivered
23 December 2003
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

MERITON ASSOCIATES LIMITED MERKANDI LTD MERLEY HOUSE EVENTS LIMITED MERLIN ACCOUNTANCY SERVICES LTD MERLIN COATINGS LIMITED MERLIN CYCLES LIMITED

Last update 2018

MERKO (EUROPE) LTD DIRECTORS

Jonathan Batten

  Acting
Appointed
23 March 2000
Occupation
Managing Director
Role
Director
Age
56
Nationality
British
Address
Bullen Business Hub, Central Road, Cromer, Norfolk, England, NR27 9BW
Country Of Residence
United Kingdom
Name
BATTEN, Jonathan

Peter Stott

  Acting PSC
Appointed
01 October 2008
Occupation
Sales Manager
Role
Director
Age
59
Nationality
British
Address
Bullen Business Hub, Central Road, Cromer, Norfolk, England, NR27 9BW
Country Of Residence
United Kingdom
Name
STOTT, Peter
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

ALPHA SECRETARIAL LIMITED

  Resigned
Appointed
29 September 1993
Resigned
29 September 1993
Role
Nominee Secretary
Address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Name
ALPHA SECRETARIAL LIMITED

Jonathan Batten

  Resigned PSC
Appointed
18 June 2002
Resigned
23 November 2006
Role
Secretary
Address
Woodland House, Woodland Lane, Briston, Norfolk, NR24 2EZ
Name
BATTEN, Jonathan
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Colin George Holmes

  Resigned
Appointed
29 September 1993
Resigned
18 April 1995
Role
Secretary
Address
2 Bishops Close, Old Coulsdon, Surrey, CR5 1HH
Name
HOLMES, Colin George

Lindy Elizabeth Moulton

  Resigned
Appointed
18 April 1995
Resigned
18 June 2002
Role
Secretary
Address
64 Ruskin Road, Staines, Middlesex, TW18 2PX
Name
MOULTON, Lindy Elizabeth

Thomas Charles Ralph

  Resigned
Appointed
23 November 2006
Resigned
08 February 2016
Occupation
Director
Role
Secretary
Nationality
British
Address
43 Bull Street, Holt, Norfolk, NR25 6HP
Name
RALPH, Thomas Charles

ALPHA DIRECT LIMITED

  Resigned
Appointed
29 September 1993
Resigned
29 October 1993
Role
Nominee Director
Address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Name
ALPHA DIRECT LIMITED

Duncan John Blake

  Resigned
Appointed
29 October 1993
Resigned
31 July 2015
Occupation
Company Director
Role
Director
Age
72
Nationality
British
Address
43 Bull Street, Holt, Norfolk, NR25 6HP
Country Of Residence
Turkey
Name
BLAKE, Duncan John

Colin George Holmes

  Resigned
Appointed
29 September 1993
Resigned
18 April 1995
Occupation
Food Importer
Role
Director
Age
85
Nationality
British
Address
2 Bishops Close, Old Coulsdon, Surrey, CR5 1HH
Name
HOLMES, Colin George

Lindy Elizabeth Moulton

  Resigned
Appointed
29 October 1993
Resigned
30 September 2008
Occupation
Company Director
Role
Director
Age
69
Nationality
British
Address
64 Ruskin Road, Staines, Middlesex, TW18 2PX
Name
MOULTON, Lindy Elizabeth

Mehmet Hakki Severge

  Resigned
Appointed
03 August 1994
Resigned
06 May 2003
Occupation
Company Director
Role
Director
Age
70
Nationality
Turkish
Address
Maya Sitesi Mayador Villalar, Villa Luna Daire 2 Akatlar, Istanbul, Turkey, FOREIGN
Name
SEVERGE, Mehmet Hakki

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Excellent according to the company’s financial health.