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Mersona Limited HALESOWEN

Founded in 1968, Mersona, classified under reg no. 00933031 is an active company. Currently registered at 12 Coombs Road B62 8AP, Halesowen the company has been in the business for 56 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Sun, 30th Oct 2022.

At present there are 5 directors in the the firm, namely Amanda G., Karen G. and Mark G. and others. In addition one secretary - Nicholas G. - is with the company. As of 28 April 2024, there were 5 ex directors - Kevin D., Alexander G. and others listed below. There were no ex secretaries.

Mersona Limited Address / Contact

Office Address 12 Coombs Road
Town Halesowen
Post code B62 8AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00933031
Date of Incorporation Thu, 30th May 1968
Industry Other manufacturing n.e.c.
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 56 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Sun, 30th Oct 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Nicholas G.

Position: Secretary

Appointed: 12 May 1997

Amanda G.

Position: Director

Appointed: 12 May 1997

Karen G.

Position: Director

Appointed: 12 May 1997

Mark G.

Position: Director

Appointed: 01 November 1993

Dorothy G.

Position: Director

Appointed: 31 August 1991

Nicholas G.

Position: Director

Appointed: 09 August 1991

Valentine S.

Position: Secretary

Resigned: 12 May 1997

Kevin D.

Position: Director

Appointed: 01 May 1998

Resigned: 09 June 2006

Alexander G.

Position: Director

Appointed: 31 August 1991

Resigned: 29 September 2003

Valentine S.

Position: Director

Appointed: 31 August 1991

Resigned: 01 May 1999

Alan R.

Position: Director

Appointed: 31 August 1991

Resigned: 31 March 1992

Anthony H.

Position: Director

Appointed: 31 August 1991

Resigned: 12 March 2001

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we identified, there is Alertbind Ltd from Birmingham, England. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Nicholas G. This PSC has significiant influence or control over the company,. Then there is Mark G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Alertbind Ltd

Scrivens House 60 Islington Row Middleway, Edgbaston, Birmingham, B15 1PH, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 3618340
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Nicholas G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Mark G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Seamap Ltd

60 Islington Row Middleway, Edgbaston, Birmingham, B15 1PH, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04256289
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 30th Oct 2022
filed on: 19th, July 2023 		Free Download (23 pages)

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