Company Active LTD

Company profile

Merc Aerospace Holdings Limited

Merc Aerospace Holdings Limited is a UK company with status active founded in 2022 based in North West England.

CRN
14052579
Founded
2022
Age
4

Overview

Legal name
MERC AEROSPACE HOLDINGS LIMITED
Region
North West England
Registered address
1 BENTLEY WOOD WAY NETWORK 65 BUSINESS PARK
HAPTON
BURNLEY
LANCASHIRE
UNITED KINGDOM
BB11 5TG
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 2
1
Company Active LTD
Merc Aerospace Holdings Limited
CRN 14052579
2
Direct controller Active LTD
Paradigm Burnley Ltd
CRN 08661320
3
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

22 events
01 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

27 Jun
2026

Legacy

Other

AGREEMENT2 | Transaction MzUyODk5MTUwMWFkaXF6a2N4 | Paper/PDF filed

Published 30 Jun 2026 23:18

17 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

11 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzODMxMjY1NmFkaXF6a2N4 | Paper/PDF filed

Published 12 Oct 2024 06:46

11 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURDWEQ4QUhhZGlxemtjeA | Paper/PDF filed

Published 12 Oct 2024 06:46

11 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzODMxMjU1NGFkaXF6a2N4 | Paper/PDF filed

Published 12 Oct 2024 06:36

07 Oct
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQzODMxMjc3NGFkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:28

03 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODMwNjg0NWFkaXF6a2N4

Published 03 Oct 2024 01:11

23 Sep
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNjgxNTYzNWFkaXF6a2N4

Published 23 Sep 2024 09:40

23 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNjgxMzkyMmFkaXF6a2N4

Published 23 Sep 2024 09:28

23 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNjgxMzc0OGFkaXF6a2N4

Published 23 Sep 2024 09:27

23 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNjgxMzQ2MWFkaXF6a2N4

Published 23 Sep 2024 09:26

13 Aug
2024

Capital Alter Shares Redemption Statement Of Capital

Capital

SH02 | Transaction MzQzMTQ4NzgwOGFkaXF6a2N4 | Paper/PDF filed

Published 14 Aug 2024 07:58

13 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTk0OTU3NWFkaXF6a2N4

Published 13 Aug 2024 06:48

08 Aug
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzMTY1MDE3MWFkaXF6a2N4

Published 08 Aug 2024 20:46

08 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTY1MDEzN2FkaXF6a2N4

Published 08 Aug 2024 20:44

08 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTY1MDA3MGFkaXF6a2N4

Published 08 Aug 2024 20:40

08 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTY1MDAyMGFkaXF6a2N4

Published 08 Aug 2024 20:37

08 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTY1MDAyNmFkaXF6a2N4

Published 08 Aug 2024 20:37

19 Apr
2022

Incorporated

Inception

Company registered at Companies House