Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Merco Medical Holdings Ltd
- Incorporated
- 20 April 2011 (15 years)
- Previously known as
- Merco Recruitment Holdings Limited (until 20 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- South East
- Address
- Walnut House Blackhill DriveWolverton MillMilton KeynesMK12 5TS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2025
Also at TXM Group Limited, Hawthorns CI Limited, Provide Consulting Group Limited (proposed for strike-off) · more companies
British
Born February 1968 (58)
Director · Appointed 5 December 2025
Also at Petroplan Europe Ltd, Petroplan Holdings Ltd, Merco Healthcare Holdings Limited (proposed for strike-off) · more companies
British
Born October 1971 (55)
Director · Appointed 5 December 2025
Also at Merco Healthcare Holdings Limited (proposed for strike-off), Merco Medical Staffing Limited, QCR Holdings Limited (proposed for strike-off)
British
Born March 1972 (54)
British
Born October 1978 (48)
Officer history (7 former)
5 December 2025
5 December 2025
5 December 2025
5 December 2025
29 November 2024
29 November 2024
1 March 2024
9 January 2024
9 January 2024
11 November 2021
19 December 2019
23 September 2019
18 July 2018
21 December 2012
1 July 2011
30 June 2011
30 June 2011
20 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13574600
Former controllers (4)
11 November 2021
10 November 2021
10 November 2021
Ceased Anna Aletta Van Heerden — Has significant influence or control
19 December 2019
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Merco Medical Staffing Limited Owns 75–100% of shares
Merco Medical Holdings Ltd This company Proposed for strike-offOwns 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
- Net Assets
- £856,943
- Cash
- £165,308
- Employees
- 2
- Current Ratio
- 74.0x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £693,870 |
| Current Assets | £165,308 |
| Cash | £165,308 |
| Creditors (< 1 year) | £2,235 |
| Net Current Assets | £163,073 |
| Net Assets | £856,943 |
| Shareholder Funds | £856,943 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Satisfaction of a charge in full | |||
| 22 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 17 December 2025 | Director's details changed | |||
| 9 December 2025 | Appointment of a director | |||
| 7 December 2025 | Appointment of a director |
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