Mersen Scot. Holding Limited in LONDON

Mersen Scot. Holding Limited LONDON

Founded in 2008, Mersen Scot. Holding, classified under reg no. 06773624 is an active company. Currently registered at 21 Holborn Viaduct EC1A 2DY, London the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2010/06/07 Mersen Scot. Holding Limited is no longer carrying the name Calgraphite Holding.

Currently there are 2 directors in the the firm, namely Andrew F. and Luc T.. In addition one secretary - Ivan H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gordon M. who worked with the the firm until 22 December 2015.

Mersen Scot. Holding Limited Address / Contact

Office Address	21 Holborn Viaduct
Town	London
Post code	EC1A 2DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06773624
Date of Incorporation	Mon, 15th Dec 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Ivan H.

Position: Secretary

Appointed: 22 December 2015

Andrew F.

Position: Director

Appointed: 16 December 2015

Luc T.

Position: Director

Appointed: 15 December 2008

Michael D.

Position: Director

Appointed: 19 August 2014

Resigned: 30 September 2015

Hugh M.

Position: Director

Appointed: 01 January 2014

Resigned: 30 April 2014

Gordon M.

Position: Secretary

Appointed: 01 January 2014

Resigned: 22 December 2015

Jean-Claude S.

Position: Director

Appointed: 15 December 2008

Resigned: 07 May 2010

Michael D.

Position: Director

Appointed: 15 December 2008

Resigned: 01 January 2014

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Mersen Sa from La Defense Cedex, France. The abovementioned PSC is categorised as "a share company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mersen Sa

Tour Eqho 2, Avenue Gambetta, La Defense Cedex, F92066, France

Legal authority	French Law Of Commerce
Legal form	Share Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Calgraphite Holding	June 7, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, January 2024	accounts	Free Download (293 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, January 2024	accounts	Free Download (293 pages)
CS01	Confirmation statement with no updates 2023/12/31 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/31 filed on: 10th, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, December 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, March 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/12/31 filed on: 5th, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, May 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2020/12/31 filed on: 13th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/31 filed on: 3rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2018/12/31 filed on: 2nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2017/12/31 filed on: 11th, January 2018	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2016/12/31 filed on: 3rd, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, November 2016	accounts	Free Download (16 pages)
CH01	On 2016/01/28 director's details were changed filed on: 29th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 28th, January 2016	annual return	Free Download (6 pages)
SH01	302.00 EUR is the capital in company's statement on 2016/01/28	capital
TM02	2015/12/22 - the day secretary's appointment was terminated filed on: 28th, January 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2015/12/22 filed on: 28th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/16. filed on: 23rd, December 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (11 pages)
TM01	2015/09/30 - the day director's appointment was terminated filed on: 5th, October 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 6th, January 2015	annual return	Free Download (5 pages)
SH01	202.00 EUR is the capital in company's statement on 2015/01/06	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (11 pages)
AP01	New director appointment on 2014/08/19. filed on: 26th, September 2014	officers	Free Download (3 pages)
TM01	2014/06/10 - the day director's appointment was terminated filed on: 10th, June 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/01/15 filed on: 15th, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 15th, January 2014	annual return	Free Download (5 pages)
SH01	202.00 EUR is the capital in company's statement on 2014/01/15	capital
TM01	2014/01/15 - the day director's appointment was terminated filed on: 15th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/15. filed on: 15th, January 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 20th, March 2013	annual return	Free Download (5 pages)
CH01	On 2012/12/31 director's details were changed filed on: 20th, March 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, August 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 16th, January 2012	annual return	Free Download (5 pages)
SH01	102.00 EUR is the capital in company's statement on 2011/11/30 filed on: 11th, January 2012	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 18th, January 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (11 pages)
AD01	Change of registered office on 2010/06/08 from Juxon House 100 St Pauls Churchyard London EC4M 8BU filed on: 8th, June 2010	address	Free Download (1 page)
CERTNM	Company name changed calgraphite holding LIMITEDcertificate issued on 07/06/10 filed on: 7th, June 2010	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2010/05/24	change of name
CONNOT	Notice of change of name filed on: 7th, June 2010	change of name	Free Download (2 pages)
TM01	2010/06/02 - the day director's appointment was terminated filed on: 2nd, June 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/15 with full list of members filed on: 15th, January 2010	annual return	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, December 2008	incorporation	Free Download (19 pages)

Mersen Scot. Holding Limited LONDON

Mersen Scot. Holding Limited Address / Contact

Company Information / Profile

Company staff

Ivan H.

Andrew F.

Luc T.

Michael D.

Hugh M.

Gordon M.

Jean-Claude S.

Michael D.

People with significant control

Company previous names

Company filings

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