K&A Merger Limited

Active07905842 Private limited company
Incorporated
11 January 2012 (14 years)
Previously known as
DMWSL 698 Limited (until 19 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
The Waterfront
Lakeside Boulevard
Doncaster
DN4 5PL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born July 1980 (46)
Director · Appointed 30 September 2024
British
Born January 1972 (54)
Officer history (12 former)
1 July 2025
Resigned Beale, Timothy Mark as Director
1 July 2025
Appointed Hoad, Ian Graham as Director
30 September 2024
Appointed Dilley, Mark John as Director
30 September 2024
Resigned Priest, Mark Richard as Director
8 April 2019
Resigned Thomson, James Michael Douglas as Director
19 March 2018
Appointed Beale, Timothy Mark as Director
19 March 2018
Appointed Priest, Mark Richard as Director
5 February 2018
Resigned Hindley, Peter as Director
30 April 2017
Appointed Hindley, Peter as Director
30 April 2017
Resigned Sheridan, David as Director
28 November 2014
Resigned Birkett, Aidan as Director
22 October 2012
Resigned Sutcliffe, Ian Calvert as Director
18 October 2012
Appointed Sheridan, David as Director
3 September 2012
Appointed Thomson, James Michael Douglas as Director
30 August 2012
Resigned Thirlwall, John Derek as Director
30 August 2012
Resigned Hindley, Peter as Director
29 August 2012
Appointed Birkett, Aidan as Director
23 July 2012
Resigned Brandon, Richard Harold John as Secretary
24 March 2012
Appointed Hindley, Peter as Director
19 March 2012
Appointed Thirlwall, John Derek as Director
19 March 2012
Appointed Brandon, Richard Harold John as Secretary
19 March 2012
Appointed Sutcliffe, Ian Calvert as Director
19 March 2012
Resigned Dm Company Services (London) Limited as Corporate Secretary
19 March 2012
Resigned Mcnair, Martin James as Director
11 January 2012
Appointed Dm Company Services (London) Limited as Corporate Secretary
11 January 2012
Appointed Mcnair, Martin James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06338921

Holdings 1

Companies where K&A Merger Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Other filing
29 May 2026Other filing
29 May 2026Accounts filing
29 May 2026Audit exemption subsidiary accounts31 October 2025
22 January 2026Confirmation statement with no updates11 January 2026
Show all recent filings

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