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 2
  • 1
    Grimbleby, Robert Craig
    Director born in August 1972
    Individual (11 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
    Mr Robert Craig Grimbleby
    Born in August 1972
    Individual (11 offsprings)
    Person with significant control
    2020-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Grimbleby, Amanda
    Partnerships & Business Development Director born in December 1969
    Individual (5 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Mrs Amanda Grimbleby
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    2021-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Geldard, Ryan James
    Operations Director born in September 1988
    Individual
    Officer
    2021-04-26 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Greenfield, Victoria
    Finance Director born in December 1993
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 3
    Burge, Martin
    Construction Director born in January 1968
    Individual
    Officer
    2021-11-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 4
    Fox, Mark David
    Manufacturing Director born in July 1982
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-11-24
    OF - Director → CIF 0
parent relation
Company in focus

MERCOL GROUP LIMITED

Previous name
MERCOL GROUP (HULL) LIMITED - 2021-02-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-11-25 ~ 2021-03-31
Cash at bank and in hand
1 GBP2021-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
Equity
Called up share capital
1 GBP2021-03-31
Equity
1 GBP2021-03-31
Related profiles found in government register
  • MERCOL GROUP LIMITED
    Info
    MERCOL GROUP (HULL) LIMITED - 2021-02-17
    Registered number 13043927
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 2020-11-25 (4 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-24
    CIF 0
  • MERCOL GROUP LIMITED
    S
    Registered number missing
    Riverside Industrial Estate, Gibson Lane South, Melton, North Ferriby, East Yorkshire, England, HU14 3HF
    Private Limited Company
    CIF 1
  • MERCOL GROUP LIMITED
    S
    Registered number 13043927
    30 Freightliner Road, Brighton Street, Hull, England, HU3 4UW
    Private Company Limited By Shares in Companies House England & Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    MERCOL GROUP LIMITED - 2021-02-16
    30 Freightliner Road Brighton Street, Hull, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2022-06-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    30 Freightliner Road Brighton Street, Hull, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    30 Freightliner Road Brighton Street, Hull, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-06-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    30 Freightliner Road Brighton Street, Hull, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-06-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    30 Freightliner Road Brighton Street, Hull, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-06-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Begbies Traynor, 340 Deansgate, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    3,527,154 GBP2022-03-31
    Person with significant control
    2021-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -132,912 GBP2022-03-31
    Person with significant control
    2021-04-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Office G15 Ergo Bridgehead Business Park, Meadow Road, Hessle, England
    Active Corporate (2 parents)
    Equity (Company account)
    541,967 GBP2024-03-31
    Person with significant control
    2021-04-22 ~ 2022-11-29
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE

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