Mermec UK Limited

Active05354236 Private limited company
Incorporated
7 February 2005 (21 years)
Previously known as
Imagemap Rail Services Limited (until 26 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Angelo Petrosillo
Donato Pepe
Owned by
Vito Pertosa
Accounts type
Small
Region
East Midlands
Address
The Mills
Canal Street
Derby
DE1 2RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Petrosillo, Angelo
Director · Appointed 5 February 2019
Italian
Born September 1982 (44)
Pepe, Donato
Director · Appointed 17 September 2013
Italian
Born December 1968 (57)
Angelillo, Rosa
Secretary · Appointed 18 September 2007
Italian
Officer history (16 former)
1 February 2024
Resigned Gallo, Sergio as Director
5 February 2019
Appointed Petrosillo, Angelo as Director
5 February 2019
Appointed Gallo, Sergio as Director
5 February 2019
Resigned Aurisicchio, Giuseppe as Director
5 February 2019
Resigned Mariano, Giuseppe as Director
2 May 2016
Resigned Marton, Luciano as Director
2 May 2016
Appointed Aurisicchio, Giuseppe as Director
17 September 2013
Appointed Pepe, Donato as Director
28 September 2012
Resigned Swift, Mark Anthony as Director
8 September 2011
Appointed Swift, Mark Anthony as Director
8 September 2011
Resigned Brandi, Silvano as Director
8 February 2010
Resigned Ebreo, Luca as Director
8 February 2010
Resigned Pertosa, Vito as Director
8 February 2010
Appointed Mariano, Giuseppe as Director
8 February 2010
Appointed Brandi, Silvano as Director
8 February 2010
Appointed Marton, Luciano as Director
7 December 2009
Resigned Benza, Donald Albert as Director
18 September 2007
Resigned Bozic, Denny as Secretary
18 September 2007
Resigned Chambers, Richard Leon as Director
18 September 2007
Resigned Tracy, Roger Howard as Director
18 September 2007
Appointed Angelillo, Rosa as Secretary
18 September 2007
Resigned Donahue, Daniel Jackson as Director
18 September 2007
Appointed Ebreo, Luca as Director
18 September 2007
Appointed Pertosa, Vito as Director
18 September 2007
Resigned Bozic, Denny as Director
20 March 2007
Appointed Benza, Donald Albert as Director
30 September 2005
Appointed Chambers, Richard Leon as Director
30 September 2005
Appointed Bozic, Denny as Director
30 September 2005
Appointed Donahue, Daniel Jackson as Director
30 September 2005
Appointed Bozic, Denny as Secretary
30 September 2005
Appointed Tracy, Roger Howard as Director
30 September 2005
Resigned St James Secretaries Limited as Corporate Secretary
30 September 2005
Resigned St James Directors Limited as Corporate Director
7 February 2005
Appointed St James Secretaries Limited as Corporate Secretary
7 February 2005
Appointed St James Directors Limited as Corporate Director

Ownership 1 active

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

Vito Pertosa
Individual · Notified 22 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born April 1959 (67)

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£135,398
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £396,519 £394,273 £389,840 £159,941 £169,628 £32,391 £78,936
Balance sheet detail
2025202420232022202120202019
Fixed Assets£834£1,085£0£1,486£1,726
Current Assets£204,069£248,654£273,369£446,839£540,054£671,702£785,964
Debtors£68,671£66,443£37,550£191,495£462,206£523,707£457,511
Cash£135,398£182,211£235,819£255,344£77,848£136,804£317,262
Creditors (< 1 year)£125,967£217,348£103,741£286,898£150,214£278,915£391,171
Net Current Assets£78,102£31,306£169,628£159,941£389,840£392,787£394,793
Shareholder Funds£78,936£32,391£169,628£159,941£389,840£394,273£396,519

Filings

Filing history not loaded yet. See it on Companies House

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