Company NameMersen Scot. Holding Limited
DirectorsLuc Themelin and Andrew Freer
Company StatusActive
Company Number06773624
CategoryPrivate Limited Company
Incorporation Date15 December 2008(15 years, 3 months ago)
Previous NameCalgraphite Holding Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Luc Themelin
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityFrench
StatusCurrent
Appointed15 December 2008(same day as company formation)
RoleVice President
Country of ResidenceFrance
Correspondence Address44 Rue Du Montcel
Auvers-Sur-Oise
95430
Director NameAndrew Freer
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2015(7 years after company formation)
Appointment Duration8 years, 3 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressMersen Boltby Way, Durham Lane Industrial Park
Eaglescliffe
Stockton-On-Tees
Cleveland
TS16 0RH
Secretary NameIvan Herrero
StatusCurrent
Appointed22 December 2015(7 years after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Correspondence AddressMersen Boltby Way, Durham Lane Industrial Park
Eaglescliffe
Stockton-On-Tees
Cleveland
TS16 0RH
Director NameMr Michael Denyer
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2008(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressFlat 1
9 Park Crescent
Worthing
West Sussex
BN11 4AH
Director NameMr Jean-Claude Sequet
Date of BirthAugust 1946 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed15 December 2008(same day as company formation)
RoleChief Financial Officer
Correspondence Address1 Rue Moliere
Courbevoie
92400
France
Director NameMr Hugh McLeod
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2014(5 years after company formation)
Appointment Duration3 months, 4 weeks (resigned 30 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address102 Loudoun Road
Newmilns
Ayrshire
KA16 9HQ
Scotland
Secretary NameMr Gordon John Mackay
StatusResigned
Appointed01 January 2014(5 years after company formation)
Appointment Duration1 year, 11 months (resigned 22 December 2015)
RoleCompany Director
Correspondence Address5 Braefoot Crescent
Law
Carluke
Lanarkshire
ML8 5SH
Scotland
Director NameMr Michael Denyer
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2014(5 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 2015)
RoleEngineer
Country of ResidenceEngland
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Location

Registered Address21 Holborn Viaduct
London
EC1A 2DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

302 at €1Mersen Sa
149.50%
Ordinary

Financials

Year2014
Net Worth£51,718,000
Cash£38,000
Current Liabilities£148,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 2 weeks from now)

Filing History

10 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
19 December 2022Full accounts made up to 31 December 2021 (19 pages)
23 March 2022Full accounts made up to 31 December 2020 (20 pages)
5 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
17 May 2021Full accounts made up to 31 December 2019 (18 pages)
13 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 October 2019Full accounts made up to 31 December 2018 (17 pages)
2 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 October 2018Full accounts made up to 31 December 2017 (16 pages)
11 January 2018Confirmation statement made on 31 December 2017 with updates (5 pages)
5 October 2017Full accounts made up to 31 December 2016 (14 pages)
5 October 2017Full accounts made up to 31 December 2016 (14 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
14 November 2016Full accounts made up to 31 December 2015 (16 pages)
14 November 2016Full accounts made up to 31 December 2015 (16 pages)
29 January 2016Director's details changed for Mr Luc Themelin on 28 January 2016 (2 pages)
29 January 2016Director's details changed for Mr Luc Themelin on 28 January 2016 (2 pages)
28 January 2016Termination of appointment of Gordon John Mackay as a secretary on 22 December 2015 (1 page)
28 January 2016Appointment of Ivan Herrero as a secretary on 22 December 2015 (2 pages)
28 January 2016Appointment of Ivan Herrero as a secretary on 22 December 2015 (2 pages)
28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • EUR 302
(6 pages)
28 January 2016Termination of appointment of Gordon John Mackay as a secretary on 22 December 2015 (1 page)
28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • EUR 302
(6 pages)
23 December 2015Appointment of Andrew Freer as a director on 16 December 2015 (2 pages)
23 December 2015Appointment of Andrew Freer as a director on 16 December 2015 (2 pages)
9 October 2015Full accounts made up to 31 December 2014 (11 pages)
9 October 2015Full accounts made up to 31 December 2014 (11 pages)
5 October 2015Termination of appointment of Michael Denyer as a director on 30 September 2015 (1 page)
5 October 2015Termination of appointment of Michael Denyer as a director on 30 September 2015 (1 page)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • EUR 202
(5 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • EUR 202
(5 pages)
3 October 2014Full accounts made up to 31 December 2013 (11 pages)
3 October 2014Full accounts made up to 31 December 2013 (11 pages)
26 September 2014Appointment of Michael Denyer as a director on 19 August 2014 (3 pages)
26 September 2014Appointment of Michael Denyer as a director on 19 August 2014 (3 pages)
10 June 2014Termination of appointment of Hugh Mcleod as a director (1 page)
10 June 2014Termination of appointment of Hugh Mcleod as a director (1 page)
15 January 2014Appointment of Mr Hugh Mcleod as a director (2 pages)
15 January 2014Termination of appointment of Michael Denyer as a director (1 page)
15 January 2014Appointment of Mr Gordon John Mackay as a secretary (2 pages)
15 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • EUR 202
(5 pages)
15 January 2014Appointment of Mr Gordon John Mackay as a secretary (2 pages)
15 January 2014Appointment of Mr Hugh Mcleod as a director (2 pages)
15 January 2014Termination of appointment of Michael Denyer as a director (1 page)
15 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • EUR 202
(5 pages)
3 October 2013Full accounts made up to 31 December 2012 (13 pages)
3 October 2013Full accounts made up to 31 December 2012 (13 pages)
20 March 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 March 2013Director's details changed for Mr Luc Themelin on 31 December 2012 (2 pages)
20 March 2013Director's details changed for Mr Luc Themelin on 31 December 2012 (2 pages)
20 March 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 August 2012Full accounts made up to 31 December 2011 (11 pages)
17 August 2012Full accounts made up to 31 December 2011 (11 pages)
16 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012Statement of capital following an allotment of shares on 30 November 2011
  • EUR 102
(4 pages)
11 January 2012Statement of capital following an allotment of shares on 30 November 2011
  • EUR 102
(4 pages)
6 October 2011Full accounts made up to 31 December 2010 (11 pages)
6 October 2011Full accounts made up to 31 December 2010 (11 pages)
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
20 September 2010Full accounts made up to 31 December 2009 (11 pages)
20 September 2010Full accounts made up to 31 December 2009 (11 pages)
8 June 2010Registered office address changed from Juxon House 100 St Pauls Churchyard London EC4M 8BU on 8 June 2010 (1 page)
8 June 2010Registered office address changed from Juxon House 100 St Pauls Churchyard London EC4M 8BU on 8 June 2010 (1 page)
8 June 2010Registered office address changed from Juxon House 100 St Pauls Churchyard London EC4M 8BU on 8 June 2010 (1 page)
7 June 2010Company name changed calgraphite holding LIMITED\certificate issued on 07/06/10
  • RES15 ‐ Change company name resolution on 2010-05-24
(3 pages)
7 June 2010Company name changed calgraphite holding LIMITED\certificate issued on 07/06/10
  • RES15 ‐ Change company name resolution on 2010-05-24
(3 pages)
7 June 2010Change of name notice (2 pages)
7 June 2010Change of name notice (2 pages)
2 June 2010Termination of appointment of Jean-Claude Sequet as a director (1 page)
2 June 2010Termination of appointment of Jean-Claude Sequet as a director (1 page)
15 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (16 pages)
15 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (16 pages)
10 March 2009Ad 16/12/08\eur si 100@1=100\eur ic 2/102\ (2 pages)
10 March 2009Ad 16/12/08\eur si 100@1=100\eur ic 2/102\ (2 pages)
15 December 2008Incorporation (19 pages)
15 December 2008Incorporation (19 pages)