MERTON GROUP (UK) LIMITED

MERTON GROUP (UK) LIMITED is an active private limited company, incorporated on 13 December 1978. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Foxholes Road, Leicester. 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: Small. MERTON GROUP (UK) LIMITED previously had the company name MERTON CLEANING SUPPLIES (LEICESTER) LIMITED. The company has 12 mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	UNIT 9, FOXHOLES ROAD
Address Line 2	MERTON BUSINESS PARK
Post Town	LEICESTER
Postcode	LE3 1TH

Accounts

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

Confirmation Statement

Next Due Date	08/11/2024
Last Made Up Date	25/10/2023

Return

Next Due Date	22/11/2016
Last Made Up Date	25/10/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	4
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From 17/05/2006 onwards:

MERTON GROUP (UK) LIMITED

Prior to 17/05/2006:

MERTON CLEANING SUPPLIES (LEICESTER) LIMITED

Directors

(The company's officers)

PETER GERALD CHEESEMAN

(~83 year old British national)

10 MILNE CLOSE BANBURY, OXON, OX16 9FQ, ENGLAND

Current Director
Gives occupation as SALESMAN

Appointed on 25/10/1991

SCOTT HOWARD

(~34 year old British national)

UNIT 9, FOXHOLES ROAD MERTON BUSINESS PARK, LEICESTER, LE3 1TH, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2023

MICHAEL MAYBURY

(~43 year old British national)

UNIT 9, FOXHOLES ROAD, MERTON BUSINESS PARK, LEICESTER, LE3 1TH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2017

PHILIP STEVEN TIPTON

(~70 year old British national)

RUFFETTS VIEW MANOR COURT, MAIN STREET, WILLOUGHBY WATERLEYS, LEICESTER, LE8 6UF, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS

Appointed on 25/10/1991

PHILIP STEVEN TIPTON

(~70 year old British national)

RUFFETTS VIEW, MANOR COURT, MAIN STREET, WILLOUGHBY, LEICESTER, LE8 6UF

Current Secretary
Gives occupation as OPERATIONS

Appointed on 05/10/1996

Shareholders

(Persons of Significant Control)

Mr Philip Steven Tipton

(~70 year old British national)

Ruffetts View, Manor Court, Main Street, Willoughby Waterleys, Leicester, LE8 6UF, United Kingdom

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

Notified on 06/04/2016

Mr Peter Gerald Cheeseman

(~83 year old British national)

10 Milne Close, Banbury, Oxon, OX16 9FQ, England

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)

MERTON CLEANING SUPPLIES (LEICESTER) LIMITED

PETER GERALD CHEESEMAN
PHILIP STEVEN TIPTON

MERTON PROPERTIES (U.K.) LIMITED

PETER GERALD CHEESEMAN
PHILIP STEVEN TIPTON

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)