MERCIAN GROUP ENTERPRISES LTD

MERCIAN GROUP ENTERPRISES LTD is an active private limited company, incorporated on 12 March 2013. The nature of the business is Activities of production holding companies. The company's registered office is on Plant Lane, Burntwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. MERCIAN GROUP ENTERPRISES LTD previously had the company name MERCIAN LABELS GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 2 PLANT LANE BUSINESS PARK
Address Line 2	PLANT LANE
Post Town	BURNTWOOD
County	STAFFORDSHIRE
Postcode	WS7 3GN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	03/04/2025
Last Made Up Date	20/03/2024

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From 14/11/2014 onwards:

MERCIAN GROUP ENTERPRISES LTD

Prior to 14/11/2014:

MERCIAN LABELS GROUP LIMITED

Directors

(The company's officers)

MR MARTIN JOHN DALLAS

(~65 year old British national)

UNIT 2 PLANT LANE BUSINESS PARK, PLANT LANE, BURNTWOOD, STAFFORDSHIRE, WS7 3GN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2018

MR HUGO ANTHONY THOMAS GELL

(~57 year old British national)

UNIT 2 PLANT LANE BUSINESS PARK, PLANT LANE, BURNTWOOD, STAFFORDSHIRE, WS7 3GN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/03/2013

MR JEAN MICHEL SINTOME

(~66 year old French national)

UNIT 2 PLANT LANE BUSINESS PARK, PLANT LANE, BURNTWOOD, STAFFORDSHIRE, WS7 3GN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/12/2020

DR ADRIAN STEELE

(~52 year old British national)

UNIT 2 PLANT LANE BUSINESS PARK, PLANT LANE, BURNTWOOD, STAFFORDSHIRE, WS7 3GN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/03/2013

Shareholders

(Persons of Significant Control)

Mr Hugo Anthony Thomas Gell

(~57 year old British national)

Unit 2, Plant Lane Business Park, Plant Lane, Burntwood, Staffordshire, WS7 3GN

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

Notified on 06/04/2016

Dr Adrian Steele

(~52 year old British national)

Unit 2, Plant Lane Business Park, Plant Lane, Burntwood, Staffordshire, WS7 3GN

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

Notified on 06/04/2016

Connections

(Shared officers)

A.C. LABELS LTD

MR HUGO ANTHONY THOMAS GELL
DR ADRIAN STEELE

MERCIAN LABELS LIMITED

MR MARTIN JOHN DALLAS
MR HUGO ANTHONY THOMAS GELL
MR JEAN MICHEL SINTOME
DR ADRIAN STEELE

PLANT LANE MANAGEMENT COMPANY LIMITED

DR ADRIAN STEELE

SECURITY LABELS INTERNATIONAL LIMITED

MR HUGO ANTHONY THOMAS GELL
DR ADRIAN STEELE

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)