The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Folsom, Douglas
    Director born in November 1968
    Individual (6 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Grochowski, Raymond
    General Counsel And Secretary. born in January 1954
    Individual (6 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Roy, Jonathan
    Director born in February 1982
    Individual (6 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Lower Clough Mill, Pendle Street, Barrowford, Nelson, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    201,629 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2022-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Meade, Elizabeth Jane
    Director born in November 1988
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Berklas, James
    Director born in February 1971
    Individual
    Officer
    2024-08-01 ~ 2024-10-03
    OF - Director → CIF 0
  • 3
    Lewis, Peter
    Individual
    Officer
    2024-08-01 ~ 2025-02-18
    OF - Secretary → CIF 0
  • 4
    Berry, Hannah Elizabeth
    Director born in October 1981
    Individual
    Officer
    2022-06-27 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    O'brien, Rachael Amanda
    Director born in August 1984
    Individual
    Officer
    2022-06-27 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Nuttall, Kathryn
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2022-06-27
    OF - Director → CIF 0
  • 7
    Meade, Richard James
    Commercial Director born in July 1985
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Nuttall, Leslie
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2008-10-27 ~ 2022-06-27
    OF - Director → CIF 0
    Mr Leslie Nuttall
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MERC GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
104,960 GBP2023-09-30
104,960 GBP2022-09-30
Debtors
363,000 GBP2023-09-30
0 GBP2022-09-30
Cash at bank and in hand
13,346 GBP2023-09-30
374,730 GBP2022-09-30
Current Assets
376,346 GBP2023-09-30
374,730 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-9,057 GBP2023-09-30
-7,247 GBP2022-09-30
Net Current Assets/Liabilities
367,289 GBP2023-09-30
367,483 GBP2022-09-30
Total Assets Less Current Liabilities
472,249 GBP2023-09-30
472,443 GBP2022-09-30
Equity
Called up share capital
457 GBP2023-09-30
457 GBP2022-09-30
408 GBP2021-09-30
Share premium
72,251 GBP2023-09-30
72,251 GBP2022-09-30
19,968 GBP2021-09-30
Retained earnings (accumulated losses)
399,541 GBP2023-09-30
399,735 GBP2022-09-30
374,925 GBP2021-09-30
Equity
472,249 GBP2023-09-30
472,443 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
222,806 GBP2022-10-01 ~ 2023-09-30
108,060 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
222,806 GBP2022-10-01 ~ 2023-09-30
108,060 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
49 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
52,332 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-83,250 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-223,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
104,960 GBP2023-09-30
104,960 GBP2022-09-30
Amounts Owed By Related Parties
363,000 GBP2023-09-30
Current
0 GBP2022-09-30
Amounts owed to group undertakings
Current
9,057 GBP2023-09-30
7,247 GBP2022-09-30
Related profiles found in government register
  • MERC GROUP LIMITED
    Info
    Registered number 06734014
    1 Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire BB11 5TG
    Private Limited Company incorporated on 2008-10-27 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • MERC GROUP LIMITED
    S
    Registered number 06734014
    Lower Clough Mill, Pendle Street, Barrowford, Nelson, Lancashire, United Kingdom, BB9 8PH
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STANWORTH ENGINEERS LIMITED - 2015-04-17
    1 Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,774,977 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.