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Companies House/Milton Keynes/Company profile

MERCO MEDICAL HOLDINGS LTD

Active
07610844·incorporated 2011-04-20

MERCO MEDICAL HOLDINGS LTD is an active UK private limited company, incorporated on 20 April 2011 at Companies House (number 07610844; OpenRegistry canonical ID GB-07610844-merco-medical-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 27,033 active companies registered in Milton Keynes (postcode MK12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-20
Registered Address
WALNUT HOUSE BLACKHILL DRIVE, WOLVERTON MILL, MILTON KEYNES, MK12 5TS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MERCO MEDICAL HOLDINGS LTD

Shareholders

Look up shareholders of MERCO MEDICAL HOLDINGS LTD

Financials

Check financials of MERCO MEDICAL HOLDINGS LTD

Filings

Check filing history of MERCO MEDICAL HOLDINGS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MERCO MEDICAL HOLDINGS LTD has 1 person with significant control on file:

  • Merco Healthcare Holdings Limited (United Kingdom reg. 13574600). Notified 2021-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Anthony Richard Champion born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-10.
    • Has significant influence or control
  • Mr Andrew Jonathan Brown born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-11.
    • Has the right to appoint and remove directors
  • Mr Chetan Dhansukhbhai Panchal born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-19.
    • Has significant influence or control
  • Ms Anna Aletta Van Heerden born 1978 resident in United Kingdom, South African national. Notified 2016-04-06. Ceased 2021-11-10.
    • Has significant influence or control

Previous names

MERCO MEDICAL HOLDINGS LTD has previously traded as:

  • MERCO RECRUITMENT HOLDINGS LIMITED (until 2013-06-20)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07610844.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.