Merc Aerospace Holdings Limited NELSON


Merc Aerospace Holdings Limited is a private limited company registered at Lower Clough Mill Pendle Street, Barrowford, Nelson BB9 8PH. Incorporated on 2022-04-19, this 2-year-old company is run by 2 directors.
Director Elizabeth M., appointed on 19 April 2022. Director Richard M., appointed on 19 April 2022.
The company is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100), "activities of production holding companies" (Standard Industrial Classification: 64202).
The last confirmation statement was sent on 2023-04-18 and the date for the next filing is 2024-05-02. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Merc Aerospace Holdings Limited Address / Contact

Office Address Lower Clough Mill Pendle Street
Office Address2 Barrowford
Town Nelson
Post code BB9 8PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14052579
Date of Incorporation Tue, 19th Apr 2022
Industry Activities of head offices
Industry Activities of production holding companies
End of financial Year 30th September
Company age 2 years old
Account next due date Sun, 30th Jun 2024 (56 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Elizabeth M.

Position: Director

Appointed: 19 April 2022

Richard M.

Position: Director

Appointed: 19 April 2022

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Richard M. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Elizabeth M. This PSC and has 25-50% voting rights. Moving on, there is Leslie N., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares.

Richard M.

Notified on 27 June 2022
Nature of control: 25-50% voting rights

Elizabeth M.

Notified on 19 April 2022
Nature of control: 25-50% voting rights

Leslie N.

Notified on 27 June 2022
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-09-30
Balance Sheet
Debtors7 2479 057
Net Assets Liabilities1 875 0171 988 398
Other
Accrued Liabilities4 060 
Accrued Liabilities Deferred Income4 0603 420
Amounts Owed By Related Parties7 2479 057
Amounts Owed To Group Undertakings22 56531 565
Amounts Owed To Related Parties22 565 
Average Number Employees During Period22
Corporation Tax Payable833902
Creditors240 000120 000
Dividends Paid6 76788 248
Financial Liabilities240 000 
Investments Fixed Assets2 255 2282 255 228
Investments In Group Undertakings Participating Interests2 255 2282 255 228
Investments In Subsidiaries2 255 228 
Issue Equity Instruments1 843 010 
Net Current Assets Liabilities-140 211-146 830
Other Creditors120 000120 000
Percentage Class Share Held In Subsidiary100100
Profit Loss38 774201 629
Taxation Social Security Payable833 
Total Assets Less Current Liabilities2 115 0172 108 398

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 5th, December 2023
Free Download (10 pages)

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