Mero-Schmidlin (UK) PLC

Active02321277 Public limited company
Incorporated
23 November 1988 (37 years)
Previously known as
Mero (UK) PLC (until 4 October 2006)
Industry
Construction of commercial buildings (41201)
Construction of other civil engineering projects n.e.c. (42990)
Other specialised construction activities n.e.c. (43999)
Directors
Neil Burrows
Gunther Troster
Owned by
Gunther Troster
Accounts type
Full
Region
South East
Address
The Galleries Charters Road
Sunningdale
Ascot
SL5 9QJ

Filing status

Accounts due
29 June 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Burrows, Neil
Secretary · Appointed 1 June 2016
Burrows, Neil
Director · Appointed 4 September 2015
British
Born April 1969 (57)
Troster, Gunther
Director · Appointed 20 April 2005
German
Born June 1948 (78)
Officer history (15 former)
1 June 2016
Appointed Burrows, Neil as Secretary
31 May 2016
Resigned Mayl, Kenneth James as Secretary
4 September 2015
Appointed Burrows, Neil as Director
4 September 2015
Resigned Mayl, Kenneth James as Director
31 October 2012
Appointed Mayl, Kenneth James as Director
31 October 2012
Resigned Egle, Christoph Anton Florian as Director
16 May 2012
Resigned Jackson, Peter as Director
17 January 2011
Appointed Egle, Christoph Anton Florian as Director
10 August 2010
Appointed Jackson, Peter as Director
15 July 2010
Resigned Barrow, David as Director
20 April 2005
Appointed Troster, Gunther as Director
20 April 2005
Resigned Klose, Roland as Director
1 November 2004
Appointed Troster, Gunther as Director
1 November 2004
Resigned Troster, Gunther as Director
6 August 2004
Resigned Rossmanith, Josef as Director
27 November 2003
Appointed Mayl, Kenneth James as Secretary
27 November 2003
Resigned Excellet Investments Limited as Corporate Secretary
1 November 2001
Appointed Barrow, David as Director
29 June 2001
Resigned Lalor, Patrick Francis as Secretary
29 June 2001
Resigned Lalor, Patrick Francis as Director
24 October 1997
Appointed Lalor, Patrick Francis as Secretary
3 February 1997
Appointed Rossmanith, Josef as Director
4 December 1996
Resigned Dittrich, Rolf Frank as Director
14 August 1995
Resigned Eberlein, Helmut George as Director
14 August 1995
Appointed Dittrich, Rolf Frank as Director
4 April 1995
Resigned Ehrke, Kurt Albert Heinrich as Director
27 November 1991
Appointed Lalor, Patrick Francis as Director
26 November 1991
Resigned Rezazad, Habib as Director
5 July 1991
Appointed Ehrke, Kurt Albert Heinrich as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gunther Troster
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born June 1948 (78)

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£449,257
Turnover
£122,540
Profit Before Tax
£2,189
Employees
1
Current Ratio
28.1x
Profit Margin
2%
Return on Equity
-2%
Balance sheet detail
2025
Fixed Assets£0
Current Assets£586,813
Debtors£137,556
Cash£449,257
Creditors (< 1 year)£20,877
Net Current Assets£565,936
Shareholder Funds£565,936

Turnover£122,540
Admin Expenses£120,351
Staff Costs£89,135
Profit Before Tax£2,189
Tax£14,769
Profit for Period(£12,580)

Filings 167

DateDescriptionMade Up ToPagesPDF
25 June 2026Full accounts31 December 2025
4 June 2026Confirmation statement with no updates21 May 2026
2 July 2025Full accounts31 December 2024
3 June 2025Confirmation statement with no updates21 May 2025
26 June 2024Confirmation statement with no updates21 May 2024
Show all 167 filings

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