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Companies House/London/Company profile

MERSEN SCOT. HOLDING LIMITED

Active
06773624·incorporated 2008-12-15

MERSEN SCOT. HOLDING LIMITED is an active UK private limited company, incorporated on 15 December 2008 at Companies House (number 06773624; OpenRegistry canonical ID GB-06773624-mersen-scot-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-15
Registered Address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

MERSEN SCOT. HOLDING LIMITED has 1 person with significant control on file:

  • Mersen Sa. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

MERSEN SCOT. HOLDING LIMITED has previously traded as:

  • CALGRAPHITE HOLDING LIMITED (until 2010-06-07)

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