DEREK MERSON LIMITED

DEREK MERSON LIMITED is an active private limited company, incorporated on 10 April 2000. The nature of the business includes Sale of used cars and light motor vehicles and two other classifications. The company's registered office is on Mart Road, Minehead. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Unaudited Abridged. DEREK MERSON LIMITED has no previous names. The company has nine mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	RAPID HOUSE
Address Line 2	MART ROAD
Post Town	MINEHEAD
County	SOMERSET
Country	ENGLAND
Postcode	TA24 5BJ

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	24/04/2024
Last Made Up Date	10/04/2023

Return

Next Due Date	08/05/2017
Last Made Up Date	10/04/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	3
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

DEREK MERSON LIMITED

Directors

(The company's officers)

MRS CAROLE LESLEY MERSON

(~78 year old British national)

DUNSTER COMBE, ELLICOMBE, MINEHEAD, SOMERSET, TA24 6TP

Current Director
Gives occupation as PARTNER IN GARAGE BUSINESS
Usually resident in UNITED KINGDOM

Appointed on 10/04/2000

MR DEREK WILLIAM MERSON

(~80 year old British national)

DUNSTER COMBE, ELLICOMBE, MINEHEAD, SOMERSET, TA24 6TP

Current Director
Gives occupation as MOTOR CAR DEALER/PROPERTY DEVE
Usually resident in UNITED KINGDOM

Appointed on 10/04/2000

MR PAUL JOHN MERSON

(~51 year old United Kingdom national)

RAPID HOUSE MART ROAD, MINEHEAD, SOMERSET, TA24 5BJ, ENGLAND

Current Director
Gives occupation as MOTOR TRADER
Usually resident in UNITED KINGDOM

Appointed on 06/04/2015

MR BRIAN JULIAN WALDER

(~63 year old British national)

13 GLENMORE ROAD, MINEHEAD, SOMERSET, TA24 5BQ

Current Secretary
Gives occupation as BOOK KEEPER
Usually resident in ENGLAND

Appointed on 10/04/2000

Shareholders

(Persons of Significant Control)

Mrs Carole Lesley Merson

(~78 year old British national)

Dunster Combe, Ellicombe, Minehead, Somerset, TA24 6TP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2016

Mr Paul John Merson

(~51 year old United Kingdom national)

Fotheringham House, Periton Road, Minehead, Somerset, TA24 8DR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2016

Mr Derek William Merson

(~80 year old British national)

Dunster Combe, Ellicombe, Minehead, Somerset, TA24 6TP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2016

Connections

(Shared officers)

RAPID HOUSE SOLUTIONS LIMITED

MR BRIAN JULIAN WALDER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)