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
    1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    37,410,499.20 GBP2022-12-31
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Meade, Elizabeth Jane
    Director born in November 1988
    Individual (1 offspring)
    Officer
    2022-04-19 ~ 2024-08-01
    OF - Director → CIF 0
    Mrs Elizabeth Jane Meade
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2022-04-19 ~ 2024-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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
    Meade, Richard James
    Managing Director born in July 1985
    Individual (2 offsprings)
    Officer
    2022-04-19 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Richard James Meade
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    2022-06-27 ~ 2024-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr Leslie Nuttall
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2022-06-27 ~ 2024-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MERC AEROSPACE HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,255,228 GBP2023-09-30
2,255,228 GBP2022-09-30
Debtors
9,057 GBP2023-09-30
7,247 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-155,887 GBP2023-09-30
-147,458 GBP2022-09-30
Net Current Assets/Liabilities
-146,830 GBP2023-09-30
-140,211 GBP2022-09-30
Total Assets Less Current Liabilities
2,108,398 GBP2023-09-30
2,115,017 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-120,000 GBP2023-09-30
-240,000 GBP2022-09-30
Net Assets/Liabilities
1,988,398 GBP2023-09-30
1,875,017 GBP2022-09-30
Equity
Called up share capital
400,226 GBP2023-09-30
400,226 GBP2022-09-30
0 GBP2022-04-18
Share premium
1,442,784 GBP2023-09-30
1,442,784 GBP2022-09-30
0 GBP2022-04-18
Retained earnings (accumulated losses)
145,388 GBP2023-09-30
32,007 GBP2022-09-30
0 GBP2022-04-18
Equity
1,988,398 GBP2023-09-30
1,875,017 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
201,629 GBP2022-10-01 ~ 2023-09-30
38,774 GBP2022-04-19 ~ 2022-09-30
Profit/Loss
201,629 GBP2022-10-01 ~ 2023-09-30
38,774 GBP2022-04-19 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
400,226 GBP2022-04-19 ~ 2022-09-30
Issue of Equity Instruments
1,843,010 GBP2022-04-19 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-6,767 GBP2022-04-19 ~ 2022-09-30
Dividends Paid
-88,248 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22022-04-19 ~ 2022-09-30
Investments in group undertakings and participating interests
2,255,228 GBP2023-09-30
2,255,228 GBP2022-09-30
Amounts Owed By Related Parties
9,057 GBP2023-09-30
Current
7,247 GBP2022-09-30
Amounts owed to group undertakings
Current
31,565 GBP2023-09-30
22,565 GBP2022-09-30
Corporation Tax Payable
Current
902 GBP2023-09-30
833 GBP2022-09-30
Other Creditors
Current
120,000 GBP2023-09-30
120,000 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,420 GBP2023-09-30
4,060 GBP2022-09-30
Creditors
Current
155,887 GBP2023-09-30
147,458 GBP2022-09-30
Other Creditors
Non-current
120,000 GBP2023-09-30
240,000 GBP2022-09-30
Equity
Called up share capital
226 GBP2023-09-30
226 GBP2022-09-30
Related profiles found in government register
  • MERC AEROSPACE HOLDINGS LIMITED
    Info
    Registered number 14052579
    1 Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire BB11 5TG
    Private Limited Company incorporated on 2022-04-19 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • MERC AEROSPACE HOLDINGS LIMITED
    S
    Registered number 14052579
    Lower Clough Mill, Pendle Street, Barrowford, Nelson, Lancashire, England, BB9 8PH
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    222,806 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2022-06-27 ~ 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.