MERCOL GROUP LIMITED - BEVERLEY
| Company Profile | Company Filings |
Overview
MERCOL GROUP LIMITED is a Private Limited Company from BEVERLEY ENGLAND and has the status: Active.
MERCOL GROUP LIMITED was incorporated 3 years ago on 25/11/2020 and has the registered number: 13043927. The accounts status is GROUP and accounts are next due on 31/03/2024.
MERCOL GROUP LIMITED was incorporated 3 years ago on 25/11/2020 and has the registered number: 13043927. The accounts status is GROUP and accounts are next due on 31/03/2024.
MERCOL GROUP LIMITED - BEVERLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
BECKSIDE COURT
BEVERLEY
EAST YORKSHIRE
HU17 0LF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MERCOL GROUP (HULL) LIMITED (until 17/02/2021)
MERCOL GROUP (HULL) LIMITED (until 17/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT CRAIG GRIMBLEBY | Aug 1972 | British | Director | 2020-11-25 | CURRENT |
| MRS AMANDA GRIMBLEBY | Dec 1969 | British | Director | 2021-04-21 | CURRENT |
| MR RYAN JAMES GELDARD | Sep 1988 | British | Director | 2021-04-26 UNTIL 2023-09-15 | RESIGNED |
| MR MARK DAVID FOX | Jul 1982 | British | Director | 2021-01-01 UNTIL 2023-11-24 | RESIGNED |
| MR MARTIN BURGE | Jan 1968 | British | Director | 2021-11-01 UNTIL 2022-10-07 | RESIGNED |
| MS VICTORIA GREENFIELD | Dec 1993 | British | Director | 2021-05-01 UNTIL 2023-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Amanda Grimbleby | 2021-04-22 | 12/1969 | Hull |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Craig Grimbleby | 2020-11-25 | 8/1972 | Hull |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mercol Group Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-11-25 | 31-03-2021 | £1 Cash £1 equity |