Mero-Schmidlin (Uk) Plc

02321277

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE GALLERIES CHARTERS ROAD, ASCOT, SL5 9QJ

Incorporated 23/11/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

On track

Industry

41201

Construction of commercial buildings

42990

Construction of other civil engineering projects

43999

Specialised construction activities

Officers

Gunther Troster

director · Since 20/04/2005

COMPANY DIRECTOR

GERMAN · GERMANY · Age 78

Mr Neil Burrows

director · Since 04/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Neil Burrows

secretary · Since 01/06/2016

Also on 1 other board

Persons with Significant Control

Mr Gunther Troster

75–100% shares

75–100% votes

Appoint directors

German · Germany · Age 78

The Galleries, Charters Road, Ascot, SL5 9QJ

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 12/02/2015Registered 14/02/2015Satisfied 23/06/2021

charge

satisfied

BARCLAYS BANK PLC

Created 05/01/2005Registered 14/01/2005Satisfied 23/06/2021

charge

satisfied

POSSFUND CUSTODIES TRUSTEE LIMITED

Created 11/05/1990Registered 31/05/1990Satisfied 16/05/2014