MERSON SIGNS LIMITED
Active - Accounts Filed
General Information
NAME
MERSON SIGNS LIMITED
COMPANY NUMBER
SC020547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/07/1938
(86 years and 4 months old)
WEBSITE
www.mersongroup.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G75 0TD
Telephone: 01355243021
TPS: No
1 Bentalls
Basildon
Essex
SS14 3BS
Telephone: 706800
12 Merlin Centre
County Oak Way
Crawley
West Sussex
RH11 7XA
2 Young Place
Kelvin Industrial Estate
East Kilbride
GLASGOW
G75 0TD
Telephone: 243021
Unit 1b
Chailey Industrial Estate
Pump Lane
Hayes, Middlesex
UB3 3NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIO LIMITED | Active - Accounts Filed | View Report |
| MERSON SIGNS LIMITED | Active - Accounts Filed | View Report |
| STORE A-Z LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 16/08/2023 | Scott Kirkwood Poole (906971877) has left the board |
Credit Risk Overview
Want to learn more about MERSON SIGNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERSON SIGNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERSON SIGNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/07/2000 - Present (24 years and 4 months) Secretary: 30/10/2007 - Present (17 years and 1 months) Born in Dec 1961 (age: 62) |
Active | Director&Secretary |
Current: 10 Past: 24 |
View Report |
|
30/11/2001 - Present (23years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
21/07/2009 - Present (15 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/01/2018 - Present (6 years and 10 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIO LIMITED | Active - Accounts Filed | View Report |
| CGL SYSTEMS LIMITED | Non-Trading | View Report |
| MERSON GROUP TRUSTEES LIMITED | Non-Trading | View Report |
| MERSON SIGNS LIMITED | Active - Accounts Filed | View Report |
| STORE A-Z LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 16/08/2023 | Scott Kirkwood Poole (906971877) has left the board |
| 16/08/2023 | New Board Member Donna Wilson (931237840) Appointed |
| 21/05/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Board Member Melissa Milne (930910482) Appointed |
| 19/05/2023 | New Board Member Suzanne Murray (930910481) Appointed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | Athanasios Theodorou (929056122) has left the board |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 17/12/2021 | New Board Member Athanasios Theodorou (929056122) Appointed |
| 17/12/2021 | New Board Member Scott Kirkwood Poole (906971877) Appointed |
| 02/06/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 14/08/2020 | Russell Keith Pagan (924333770) has left the board |
| 02/07/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 30/01/2020 | Change in Reg. Office |
| 21/05/2019 | Roderick Strang (913970375) has left the board |
| 21/05/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 03/07/2018 | New Accounts filed |
| 02/05/2018 | Stuart Douglas Dodds (912734671) has left the board |
| 02/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Board Member Russell Keith Pagan (924333770) Appointed |
| 21/02/2018 | New Board Member Robert Murray (924333710) Appointed |
| 15/11/2017 | Christopher Roberts (913970373) has left the board |
| 11/07/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 09/05/2017 | Sean Peter Lloyd (919789887) has left the board |
| 07/12/2016 | Christopher Michael Jones (919453518) has left the board |
| 29/04/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 03/02/2016 | James Baxter Houston (907974139) has left the board |
| 03/02/2016 | James Baxter Houston (907974139) has left the board |
| 17/08/2015 | New Board Member Sean Peter Lloyd (919789887) Appointed |
| 01/06/2015 | Change in Reg. Office |
| 01/06/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 02/02/2015 | New Board Member Christopher Michael Jones (919453518) Appointed |
| 09/05/2014 | New Annual Return filed |
| 22/01/2014 | William Taggart (908406249) has left the board |
| 16/01/2014 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
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