MERO-SCHMIDLIN (UK) PLC

MERO-SCHMIDLIN (UK) PLC is an active public limited company, incorporated on 23 November 1988. The nature of the business includes Construction of commercial buildings and two other classifications. The company's registered office is on Charters Road, Ascot. The company's accounts were last made up to 31 December 2022, are next due on 29 June 2024, and fall under the accounts category: Full. MERO-SCHMIDLIN (UK) PLC previously had the company name MERO (UK) PLC. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	THE GALLERIES CHARTERS ROAD
Address Line 2	SUNNINGDALE
Post Town	ASCOT
County	BERKSHIRE
Country	ENGLAND
Postcode	SL5 9QJ

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	18/06/2017
Last Made Up Date	21/05/2016

Mortgages

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

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

42990 - Construction of other civil engineering projects n.e.c.

43999 - Other specialised construction activities n.e.c.

Company Name History

From 04/10/2006 onwards:

MERO-SCHMIDLIN (UK) PLC

Prior to 04/10/2006:

MERO (UK) PLC

Directors

(The company's officers)

MR NEIL BURROWS

(~55 year old British national)

THE GALLERIES CHARTERS ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9QJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/09/2015

GUNTHER TROSTER

(~75 year old German national)

THE GALLERIES CHARTERS ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9QJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GERMANY

Appointed on 20/04/2005

MR NEIL BURROWS

THE GALLERIES CHARTERS ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9QJ, ENGLAND

Current Secretary

Appointed on 01/06/2016

Shareholders

(Persons of Significant Control)

Mr Gunther Troster

(~75 year old German national)

The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)