All Information about:

Name	Mercian Labels LTD
Address	Unit 2 Plant Lane Business Park Burntwood WS7 3GN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 May 2016
Company Register Name	Mercian Labels Limited
Company No.	00951963 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2022
Sector (SIC)	18121 - Other printing
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Mercian Group Enterprises Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08441602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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: 03/01/2006 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: 02/01/2001 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Secura Labels Limited Status: Active Notified: 30/09/2024 Companies House Number: 06648431 Nature of Control