Merc Aerospace Holdings Limited

Active14052579 Private limited company
Incorporated
19 April 2022 (4 years)
Industry
Activities of production holding companies (64202)
Activities of head offices (70100)
Directors
Raymond Grochowski
Douglas Folsom
Jonathan Roy
Accounts type
Audit exemption subsidiary
Region
North West
Address
1 Bentley Wood Way Network 65 Business Park
Hapton
Burnley
BB11 5TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

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 (4 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
Appointed Folsom, Douglas as Director
1 August 2024
Appointed Roy, Jonathan as Director
1 August 2024
Appointed Berklas, James as Director
1 August 2024
Appointed Lewis, Peter as Secretary
1 August 2024
Resigned Meade, Elizabeth Jane as Director
1 August 2024
Resigned Meade, Richard James as Director
19 April 2022
Appointed Meade, Elizabeth Jane as Director
19 April 2022
Appointed Meade, Richard James as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08661320
Former controllers (3)
1 August 2024
Ceased Leslie Nuttall — Owns 50–75% of shares
1 August 2024
Ceased Richard James Meade — Holds 25–50% of voting rights
1 August 2024
Ceased Elizabeth Jane Meade — Holds 25–50% of voting rights

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 This company Owns 75–100% of shares
Merc Group Limited Owns 75–100% of shares
Paradigm Precision Burnley Ltd Owns 75–100% of shares

Financials

Net Assets
£1,988,398
Profit
£201,629
Employees
2
Return on Equity
10%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 £1,875,017 £1,988,398
Balance sheet detail
20232022
Fixed Assets£2,255,228
Debtors£9,057£7,247
Creditors (< 1 year)£155,887£147,458
Creditors (> 1 year)£120,000£240,000
Net Current Assets(£146,830)(£140,211)
Net Assets£1,988,398£1,875,017
Shareholder Funds£1,988,398

Filings

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