Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Merc Group Limited
- Incorporated
- 27 October 2008 (18 years)
- Industry
- Dormant Company (99999)
- Directors
- Raymond GrochowskiDouglas FolsomJonathan Roy
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 1 Bentley Wood Way Network 65 Business ParkHaptonBurnleyBB11 5TG
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Whiteley, Scott
Secretary · Appointed 28 April 2025
Grochowski, Raymond
Director · Appointed 16 January 2025
American
Born January 1954 (72)
Folsom, Douglas
Director · Appointed 1 August 2024
American
Born November 1968
Roy, Jonathan
Director · Appointed 1 August 2024
American
Born February 1982 (44)
Officer history (8 former)
28 April 2025
Appointed Whiteley, Scott as Secretary
18 February 2025
Resigned Lewis, Peter as Secretary
16 January 2025
Appointed Grochowski, Raymond as Director
3 October 2024
Resigned Berklas, James as Director
1 August 2024
1 August 2024
1 August 2024
Appointed Lewis, Peter as Secretary
1 August 2024
Appointed Roy, Jonathan as Director
1 August 2024
Appointed Berklas, James as Director
1 August 2024
Resigned Berry, Hannah Elizabeth as Director
1 August 2024
Appointed Folsom, Douglas as Director
1 August 2024
Resigned O'Brien, Rachael Amanda as Director
27 June 2022
Appointed Berry, Hannah Elizabeth as Director
27 June 2022
Appointed O'Brien, Rachael Amanda as Director
27 June 2022
Resigned Nuttall, Kathryn as Director
27 June 2022
1 March 2021
1 March 2021
27 October 2008
Appointed Nuttall, Kathryn as Director
27 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14052579
Holdings 1
Companies where Merc Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
27 June 2022
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Paradigm Burnley Ltd Owns 75–100% of shares
Aeromet Holdings Ltd Owns 75–100% of shares
Pacific A&E Limited Owns 75–100% of shares
Merc Aerospace Holdings Limited Owns 75–100% of shares
Merc Group Limited This company Owns 75–100% of shares
Paradigm Precision Burnley Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £13,346
- Profit
- £222,806
- Employees
- 4
- Current Ratio
- 41.6x
- Return on Equity
- 47%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £104,960 | £104,960 | |
| Current Assets | £376,346 | £374,730 | |
| Debtors | £363,000 | £315,341 | |
| Cash | £13,346 | £374,730 | |
| Creditors (< 1 year) | £9,057 | £7,247 | |
| Creditors (> 1 year) | £25,000 | ||
| Net Current Assets | £367,289 | £367,483 | £315,341 |
| Net Assets | £472,443 | £395,301 | |
| Shareholder Funds | £472,249 | £472,443 | £395,301 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Other filing | |||
| 27 June 2026 | Other filing | |||
| 27 June 2026 | Accounts filing | |||
| 27 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 11 November 2025 | Register(s) moved to registered office address |
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