MERC AEROSPACE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MERC AEROSPACE HOLDINGS LIMITED

COMPANY NUMBER
14052579

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64202 - Activities of production holding companies

INCORPORATION DATE
19/04/2022 (2 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/04/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 BENTLEY WOOD WAY, NETWORK 65 BUSINESS PARK, BURNLEY
LANCASHIRE
BB11 5TG

Telephone: 01282694290
TPS: No

TRADING ADDRESSES

1 Bentley Wood Way
Network 65 Business Park
Hapton
BURNLEY
BB11 5TG

Lower Clough Mill
Pendle Street
Barrowford
Nelson, Lancashire
BB9 8PH

Telephone: 694290

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2M

6.05%

TOTAL LIABILITIES

£155.9k

5.72%

NET ASSETS

£2M

6.05%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/10/2024	Event: James Berklas (932596639) has left the board
Date: 16/08/2024	Event: New Board Member Douglas Folsom (932607059) Appointed
Date: 16/08/2024	Event: New Board Member Douglas Folsom (932607059) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MERC AEROSPACE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MERC AEROSPACE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2M

6.05%

TOTAL LIABILITIES

£155.9k

5.72%

NET ASSETS

£2M

6.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LESLIE NUTTALL	Owned: 74.96 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
KATHRYN NUTTALL	Owned: 24.99 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
RICHARD JAMES MEADE	Owned: 0.02 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
ELIZABETH JANE MEADE	Owned: 0.02 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
HANNAH ELIZABETH BERRY	Owned: 0.01 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
RACHAEL AMANDA O'BRIEN	Owned: 0.01 %	Shares: 23	Price per share: £1.00	Total Value: £23.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Douglas Folsom 01/08/2024 - Present (3 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Lewis 01/08/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jonathan Roy 01/08/2024 - Present (3 months) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elizabeth Jane Meade 19/04/2022 - Present (2 years and 7 months) Born in Nov 1988	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
Richard James Meade 19/04/2022 - Present (2 years and 7 months) Born in Jul 1985	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/10/2024	Event: James Berklas (932596639) has left the board
Date: 16/08/2024	Event: New Board Member Douglas Folsom (932607059) Appointed
Date: 16/08/2024	Event: New Board Member Douglas Folsom (932607059) Appointed
Date: 12/08/2024	Event: Elizabeth Jane Meade (928056732) has left the board
Date: 12/08/2024	Event: New Board Member James Berklas (932596639) Appointed
Date: 12/08/2024	Event: New Board Member Jonathan Roy (932596634) Appointed
Date: 12/08/2024	Event: New Company Secretary Peter Lewis (932596642) Appointed
Date: 12/08/2024	Event: Elizabeth Jane Meade (928056732) has left the board
Date: 12/08/2024	Event: Richard James Meade (928056707) has left the board
Date: 12/08/2024	Event: New Board Member James Berklas (932596639) Appointed
Date: 12/08/2024	Event: New Board Member Jonathan Roy (932596634) Appointed
Date: 12/08/2024	Event: New Company Secretary Peter Lewis (932596642) Appointed
Date: 12/08/2024	Event: New Board Member James Berklas (932596639) Appointed
Date: 12/08/2024	Event: Richard James Meade (928056707) has left the board
Date: 12/08/2024	Event: New Board Member James Berklas (932596639) Appointed
Date: 12/08/2024	Event: New Board Member Jonathan Roy (932596634) Appointed
Date: 12/08/2024	Event: New Company Secretary Peter Lewis (932596642) Appointed
Date: 12/08/2024	Event: Elizabeth Jane Meade (928056732) has left the board
Date: 12/08/2024	Event: Richard James Meade (928056707) has left the board
Date: 12/08/2024	Event: New Board Member James Berklas (932596639) Appointed
Date: 12/08/2024	Event: New Board Member Jonathan Roy (932596634) Appointed
Date: 12/08/2024	Event: New Company Secretary Peter Lewis (932596642) Appointed
Date: 12/08/2024	Event: Elizabeth Jane Meade (928056732) has left the board
Date: 12/08/2024	Event: Richard James Meade (928056707) has left the board
Date: 12/08/2024	Event: New Company Secretary Peter Lewis (932596642) Appointed
Date: 12/08/2024	Event: New Board Member Jonathan Roy (932596634) Appointed
Date: 12/08/2024	Event: Richard James Meade (928056707) has left the board
Date: 12/08/2024	Event: New Company Secretary Peter Lewis (932596642) Appointed
Date: 12/08/2024	Event: Elizabeth Jane Meade (928056732) has left the board
Date: 12/08/2024	Event: Richard James Meade (928056707) has left the board
Date: 12/08/2024	Event: New Board Member James Berklas (932596639) Appointed
Date: 12/08/2024	Event: New Board Member Jonathan Roy (932596634) Appointed
Date: 12/08/2024	Event: New Company Secretary Peter Lewis (932596642) Appointed
Date: 12/08/2024	Event: Elizabeth Jane Meade (928056732) has left the board
Date: 12/08/2024	Event: New Board Member James Berklas (932596639) Appointed
Date: 12/08/2024	Event: New Board Member Jonathan Roy (932596634) Appointed
Date: 12/08/2024	Event: Elizabeth Jane Meade (928056732) has left the board
Date: 12/08/2024	Event: Richard James Meade (928056707) has left the board
Date: 12/08/2024	Event: New Board Member James Berklas (932596639) Appointed
Date: 12/08/2024	Event: New Board Member Jonathan Roy (932596634) Appointed
Date: 12/08/2024	Event: New Company Secretary Peter Lewis (932596642) Appointed
Date: 12/08/2024	Event: Elizabeth Jane Meade (928056732) has left the board
Date: 12/08/2024	Event: Richard James Meade (928056707) has left the board
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 13/12/2023	Event: New Accounts filed
Date: 26/05/2023	Event: New Confirmation Statement filed
Date: 17/01/2023	Event: New Accounts filed

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MERC AEROSPACE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2M

£155.9k

£2M

People Overview

2

3

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2M

£155.9k

£2M

Accounts

People Overview

2

3

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™