Mayerton Refractories (Europe) Limited

Active03657058 Private limited company
Incorporated
27 October 1998 (28 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Other business support service activities n.e.c. (82990)
Directors
Christopher Ken Beckmann
Owned by
Gavin Scott Ferguson
Accounts type
Full
Region
West Midlands
Address
Office 122
Regus Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AG

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Smith, David John
Secretary · Appointed 12 January 2015
Beckmann, Christopher Ken
Director · Appointed 28 February 2014
German
Born December 1979 (46)
Officer history (12 former)
12 January 2015
Resigned Dawson, Alan, Mr. as Secretary
12 January 2015
Appointed Smith, David John as Secretary
31 October 2014
Resigned Barr, Alexander Brown as Director
28 February 2014
Appointed Barr, Alexander Brown as Director
28 February 2014
Resigned Beckman, Christopher Ken as Director
28 February 2014
28 February 2014
Appointed Beckman, Christopher Ken as Director
28 February 2014
Appointed Beckmann, Christopher Ken as Director
11 November 2013
Resigned Fookes, Melvyn as Director
14 September 2011
Appointed Fookes, Melvyn as Director
14 September 2011
Appointed Webster, Christian William Robert as Director
14 September 2011
Resigned Krylov, Anton as Director
1 October 2009
Appointed Krylov, Anton as Director
30 September 2009
Resigned Stevens, Paul Christopher as Director
23 March 2007
Resigned Beckmann, Dieter as Director
31 October 2001
Resigned Tibensky, Boris Alexander as Director
17 April 2000
Appointed Tibensky, Boris Alexander as Director
23 July 1999
Resigned Griffiths, David Alexander as Director
1 April 1999
Appointed Beckmann, Dieter as Director
27 October 1998
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
27 October 1998
Appointed L.C.I. Directors Limited as Corporate Nominee Director
27 October 1998
Resigned L.C.I. Directors Limited as Corporate Nominee Director
27 October 1998
Appointed Griffiths, David Alexander as Director
27 October 1998
Appointed Stevens, Paul Christopher as Director
27 October 1998
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
27 October 1998
Appointed Dawson, Alan, Mr. as Secretary

Ownership 1 active

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

Gavin Scott Ferguson
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born January 1976 (50)

Filings 102

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates27 October 2026
29 September 2026Full accounts31 December 2025
4 August 2026Registered office address changed
27 October 2025Confirmation statement with no updates27 October 2025
21 October 2025Accounts for a small company31 December 2024
Show all 102 filings

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