MERKO (EUROPE) LTD

MERKO (EUROPE) LTD is an active private limited company, incorporated on 29 September 1993. The nature of the business is Wholesale of fruit and vegetables. The company's registered office is on Hempstead Road, Holt. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. MERKO (EUROPE) LTD has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number02857947
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1HEMPSTEAD ROAD BUSINESS CENTRE
Address Line 2HEMPSTEAD ROAD
Post TownHOLT
CountyNORFOLK
CountryENGLAND
PostcodeNR25 6EE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/09/2024
Last Made Up Date03/09/2023

Return

Next Due Date01/10/2016
Last Made Up Date03/09/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46310 - Wholesale of fruit and vegetables

Company Name History

From incorporation onwards:
MERKO (EUROPE) LTD

Directors

(The company's officers)
MR JONATHAN BATTEN
(~55 year old British national)
HEMPSTEAD ROAD BUSINESS CENTRE HEMPSTEAD ROAD, HOLT, NORFOLK, NR25 6EE, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2000
MR PETER STOTT
(~58 year old British national)
HEMPSTEAD ROAD BUSINESS CENTRE HEMPSTEAD ROAD, HOLT, NORFOLK, NR25 6EE, ENGLAND
  • Current Director
  • Gives occupation as SALES MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2008

Shareholders

(Persons of Significant Control)
Mr Jonathan Batten
(~55 year old British national)
Hempstead Road Business Centre, Hempstead Road, Holt, Norfolk, NR25 6EE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Peter Stott
(~58 year old British national)
Hempstead Road Business Centre, Hempstead Road, Holt, Norfolk, NR25 6EE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
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)

MERKO (EUROPE) LTD: Maps

Maps show the location of the postcode of the registered office, NR25 6EE.

Map of MERKO (EUROPE) LTD at local scale
Map of MERKO (EUROPE) LTD at local scale
Map of MERKO (EUROPE) LTD at district scale
Map of MERKO (EUROPE) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR25 6EE

Other companies with registered offices in NR25 6EE:

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)