Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Mertens Engineering Ltd.
- Incorporated
- 2 December 2005 (20 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Philipp KonopatzkiLutz Mertens
- Owned by
- Lutz Mertens
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- The Picasso BuildingCaldervale RoadWakefieldWF1 5PF
Officers 2 active
Officer details are public data from the Companies House register.
Konopatzki, Philipp, Mr.
Director · Appointed 1 July 2024
German
Born August 1991 (35)
Mertens, Lutz, Mr.
Director · Appointed 2 December 2005
German
Born April 1959 (67)
Officer history (2 former)
22 October 2025
1 July 2024
Appointed Konopatzki, Philipp, Mr. as Director
18 October 2013
Resigned Mertens, Elisabeth, Mrs. as Director
1 October 2010
Appointed Mertens, Elisabeth, Mrs. as Director
2 December 2005
Appointed Mertens, Lutz, Mr. as Director
2 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lutz Mertens
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born April 1959 (67)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 22 October 2025 | Termination of appointment of a secretary | |||
| 15 October 2025 | Micro company accounts | 31 December 2024 | ||
| 8 December 2024 | Confirmation statement with no updates | 2 December 2024 | ||
| 16 October 2024 | Micro company accounts | 31 December 2023 |
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