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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Burge, Martin
    Construction Director born in January 1968
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 2
    Greenfield, Victoria
    Finance Director born in December 1993
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 3
    Fox, Mark David
    Manufacturing Director born in July 1982
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2023-11-24
    OF - Director → CIF 0
  • 4
    Geldard, Ryan James
    Operations Director born in September 1988
    Individual (5 offsprings)
    Officer
    2021-04-26 ~ 2023-09-15
    OF - Director → CIF 0
  • 5
    Grimbleby, Amanda
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Mrs Amanda Grimbleby
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    2021-04-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Grimbleby, Robert Craig
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
    Mr Robert Craig Grimbleby
    Born in August 1972
    Individual (12 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
parent relation
Company in focus

MERCOL GROUP LIMITED

Period: 2021-02-17 ~ now
Company number: 13043927 12491001
Registered names
MERCOL GROUP LIMITED - now 12491001
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 (5 years 4 months). The status of the company number 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 8
  • 1
    FRSCO 2021 LTD
    - now 12491001
    MERCOL GROUP LIMITED - 2021-02-16
    30 Freightliner Road Brighton Street, Hull, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-10 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LIFT & LOCATE LIMITED
    13207998
    Office G15 Ergo Bridgehead Business Park, Meadow Road, Hessle, England
    Active Corporate (7 parents)
    Person with significant control
    2021-04-22 ~ 2022-11-29
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    MAR CONSTRUCTION (HULL) LIMITED
    13209188
    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
  • 4
    MAR OFFSITE LTD
    12328789
    30 Freightliner Road Brighton Street, Hull, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-10 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    MAR RESIDENTIAL LTD
    12328741
    30 Freightliner Road Brighton Street, Hull, England
    Dissolved Corporate (2 parents)
    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
  • 6
    MODULAR BUILDING SUPPLIES LTD
    12329065
    30 Freightliner Road Brighton Street, Hull, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-10 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    MODULE-AR LIMITED
    06450820
    C/o Begbies Traynor, 340 Deansgate, Manchester
    In Administration Corporate (11 parents)
    Person with significant control
    2021-04-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    RED FROG HIRE LIMITED
    12145241
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-04-22 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.