MM

MERTON METALS LIMITED

Active

Company number 02886143

Launceston, England · Incorporated 11 January 1994

Unit 2 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, PL15 7ED, England

Last updated on 31 March 2026

Agents involved in the sale of fuels, ores, metals and industrial chemicals · SIC 46120

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Kim Yvette Van Den Berg
Born November 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 March 2024
PS
Mr Clinton Leslie Van Den Berg
Born May 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2025 View
Change Sail Address Company With Old Address New Address
Address
10 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2025 View
Capital Return Purchase Own Shares
Capital
19 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Change Person Director Company With Change Date
Officers
14 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Auditors Resignation Company
Auditors
26 October 2016 View
Accounts With Accounts Type Small
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Change Person Director Company With Change Date
Officers
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Change Sail Address Company With Old Address New Address
Address
13 January 2015 View
Accounts With Accounts Type Small
Accounts
5 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Small
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Small
Accounts
13 December 2012 View
Legacy
Mortgage
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Small
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Small
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Move Registers To Sail Company
Address
14 January 2010 View
Change Sail Address Company
Address
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Accounts With Accounts Type Small
Accounts
25 November 2009 View
Legacy
Annual Return
8 February 2009 View
Accounts With Accounts Type Small
Accounts
10 November 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Small
Accounts
13 November 2007 View
Legacy
Annual Return
8 March 2007 View
Legacy
Officers
8 March 2007 View
Accounts With Accounts Type Small
Accounts
20 November 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Small
Accounts
24 October 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Small
Accounts
27 October 2004 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Small
Accounts
12 November 2003 View
Accounts With Accounts Type Small
Accounts
3 April 2003 View
Legacy
Annual Return
25 January 2003 View
Legacy
Annual Return
25 January 2002 View
Accounts With Accounts Type Small
Accounts
10 October 2001 View
Legacy
Annual Return
5 April 2001 View
Accounts With Accounts Type Small
Accounts
11 September 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Annual Return
6 January 2000 View
Accounts With Accounts Type Small
Accounts
22 September 1999 View
Auditors Resignation Company
Auditors
16 June 1999 View
Legacy
Annual Return
5 February 1999 View
Accounts With Accounts Type Small
Accounts
10 November 1998 View
Legacy
Annual Return
11 January 1998 View
Legacy
Address
17 November 1997 View
Accounts With Accounts Type Small
Accounts
29 August 1997 View
Legacy
Annual Return
9 January 1997 View
Accounts With Accounts Type Small
Accounts
4 December 1996 View
Memorandum Articles
Incorporation
19 February 1996 View
Resolution
Resolution
19 February 1996 View
Legacy
Address
9 February 1996 View
Legacy
Annual Return
8 January 1996 View
Accounts With Accounts Type Small
Accounts
21 December 1995 View
Legacy
Officers
17 August 1995 View
Legacy
Officers
17 August 1995 View
Legacy
Address
5 June 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
7 June 1994 View
Legacy
Capital
25 May 1994 View
Legacy
Address
6 April 1994 View
Memorandum Articles
Incorporation
21 March 1994 View
Resolution
Resolution
21 March 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Capital
21 March 1994 View
Legacy
Accounts
21 March 1994 View
Incorporation Company
Incorporation
11 January 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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