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MERGON UK LIMITED

Active
00894340·incorporated 1966-12-19

MERGON UK LIMITED is an active UK private limited company, incorporated on 19 December 1966 at Companies House (number 00894340; OpenRegistry canonical ID GB-00894340-mergon-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,865 active UK entities in that code and one of 10,443 active companies registered in Blackburn, Lancashire (postcode BB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1966-12-19
Registered Address
CENTURION WAY, ROMAN ROAD INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 2LD
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

19 charges recorded against the company at Companies House: 2 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

MERGON UK LIMITED has 1 person with significant control on file:

  • Elysian Capital Gp Ii Llp (England & Wales reg. Oc398067). Notified 2022-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Herbert Anthony Cann born 1939 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2016-04-07.
    • Owns 75% or more of shares
  • Mr Hugh David Turner born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-02.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Carole Fahy born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-02.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan David Walker born 1958 resident in England, British national. Notified 2018-08-01. Ceased 2022-03-02.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

MERGON UK LIMITED has previously traded as:

  • WELTONHURST LIMITED (until 2022-08-02)

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):

Other companies registered in Blackburn: