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All Information about:

                        
Name

Mercian Group Enterprises LTD

Address
Unit 2 Plant Lane
Business Park
Burntwood
WS7 3GN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company No. 08441602 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 December 2021
Sector (SIC)64202 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Mercian Labels Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Gell, Hugo Anthony Thomas Status: Active Notified: 06/04/2016 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Steele, Adrian Status: Active Notified: 06/04/2016 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Dallas, Martin John Plant Lane, Burntwood, Staffordshire Status: Active Notified: 01/11/2018 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gell, Hugo Anthony Thomas Plant Lane, Burntwood, Staffordshire, England Status: Active Notified: 12/03/2013 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sintome, Jean Michel Plant Lane, Burntwood, Staffordshire Status: Active Notified: 18/12/2020 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Steele, Adrian Plant Lane, Burntwood, Staffordshire, England Status: Active Notified: 12/03/2013 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB A.C. Labels LTD Status: Active Notified: 06/04/2016 Companies House Number: 04226935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Mercian Labels LTD Status: Active Notified: 06/04/2016 Companies House Number: 00951963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Security Labels International Limited Status: Active Notified: 06/04/2016 Companies House Number: 06491689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more