Merko (Europe) Ltd

Active02857947 Private limited company
Incorporated
29 September 1993 (33 years)
Industry
Wholesale of fruit and vegetables (46310)
Directors
Peter Stott
Jonathan Batten
Owned by
Jonathan Batten
Peter Stott
Accounts type
Total exemption full
Region
East of England
Address
Hempstead Road Business Centre
Hempstead Road
Holt
NR25 6EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Stott, Peter
Director · Appointed 1 October 2008
British
Born May 1965 (61)
Batten, Jonathan
Director · Appointed 23 March 2000
British
Born June 1968 (58)
Officer history (10 former)
8 February 2016
Resigned Ralph, Thomas Charles as Secretary
31 July 2015
Resigned Blake, Duncan John as Director
1 October 2008
Appointed Stott, Peter as Director
30 September 2008
Resigned Moulton, Lindy Elizabeth as Director
23 November 2006
Appointed Ralph, Thomas Charles as Secretary
23 November 2006
Resigned Batten, Jonathan as Secretary
6 May 2003
Resigned Severge, Mehmet Hakki as Director
18 June 2002
Resigned Moulton, Lindy Elizabeth as Secretary
18 June 2002
Appointed Batten, Jonathan as Secretary
23 March 2000
Appointed Batten, Jonathan as Director
18 April 1995
Resigned Holmes, Colin George as Secretary
18 April 1995
Appointed Moulton, Lindy Elizabeth as Secretary
18 April 1995
Resigned Holmes, Colin George as Director
3 August 1994
Appointed Severge, Mehmet Hakki as Director
29 October 1993
Appointed Moulton, Lindy Elizabeth as Director
29 October 1993
Resigned Alpha Direct Limited as Corporate Nominee Director
29 October 1993
Appointed Blake, Duncan John as Director
29 September 1993
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
29 September 1993
Appointed Alpha Direct Limited as Corporate Nominee Director
29 September 1993
Appointed Holmes, Colin George as Secretary
29 September 1993
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
29 September 1993
Appointed Holmes, Colin George as Director

Ownership 2 active

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

Jonathan Batten
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1968 (58)
Peter Stott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1965 (61)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£223,449
Cash
£7,112
Employees
3

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £245,608 £287,312 £199,875 £219,535 £255,040 £227,668 £223,449
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,123£1,570£3,101£6,937£13,498£19,957£24,882
Current Assets£866,365£862,076£1,090,250£1,213,997
Cash£7,112£6,888£7,873£14,773£13,533£21,833£27,376
Creditors (< 1 year)£575,870£520,551£667,744£653,767£675,699£822,895£993,271
Net Current Assets£212,598£186,377£267,355£220,726
Net Assets£223,449£227,668£255,040£219,535£199,875£287,312£245,608
Shareholder Funds£223,449£227,668£255,040£219,535£199,875£287,312£245,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates18 August 2026
19 March 2026Total exemption full accounts30 September 2025
9 September 2025Confirmation statement with no updates3 September 2025
17 January 2025Total exemption full accounts30 September 2024
5 September 2024Confirmation statement with no updates3 September 2024
Show all recent filings

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