MAYERTON REFRACTORIES (EUROPE) LIMITED

Overview

Company Name	MAYERTON REFRACTORIES (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03657058
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAYERTON REFRACTORIES (EUROPE) LIMITED?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MAYERTON REFRACTORIES (EUROPE) LIMITED located?

Registered Office Address	Office 105 To 110 Regus, Central Boulevard Blythe Valley Business Park B90 8AG Solihull England
Undeliverable Registered Office Address	No

What were the previous names of MAYERTON REFRACTORIES (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
MAYERTON REFRACTORIES (UK) LIMITED	Oct 27, 1998	Oct 27, 1998

What are the latest accounts for MAYERTON REFRACTORIES (EUROPE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MAYERTON REFRACTORIES (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	No

What are the latest filings for MAYERTON REFRACTORIES (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Accounts for a small company made up to Dec 31, 2023	25 pages	AA

Apr 30, 2024	Director's details changed for Christopher Ken Beckmann on Aug 06, 2023	2 pages	CH01

Nov 01, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Accounts for a small company made up to Dec 31, 2022	22 pages	AA

Aug 15, 2023	Registered office address changed from Unit 7 2nd Floor Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Office 105 to 110 Regus, Central Boulevard Blythe Valley Business Park Solihull B90 8AG on Aug 15, 2023	1 pages	AD01

Jan 16, 2023	Director's details changed for Christopher Ken Beckmann on Dec 01, 2020	2 pages	CH01

Nov 01, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a small company made up to Dec 31, 2021	21 pages	AA

Mar 29, 2022	Accounts for a small company made up to Dec 31, 2020	24 pages	AA

Mar 09, 2022	Registration of charge 036570580001, created on Mar 03, 2022	16 pages	MR01

Dec 24, 2021	Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020	1 pages	AA01

Nov 02, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Accounts for a small company made up to Dec 31, 2019	22 pages	AA

Dec 21, 2020	Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Oct 28, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Jul 24, 2019	Accounts for a small company made up to Dec 31, 2018	21 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Jun 21, 2018	Accounts for a small company made up to Dec 31, 2017	21 pages	AA

Nov 08, 2017	Confirmation statement made on Oct 27, 2017 with no updates	3 pages	CS01

Nov 03, 2017	Amended accounts for a small company made up to Dec 31, 2016	17 pages	AAMD

Oct 02, 2017	Accounts for a small company made up to Dec 31, 2016	9 pages	AA

Oct 31, 2016	Confirmation statement made on Oct 27, 2016 with updates	5 pages	CS01

Oct 13, 2016	Full accounts made up to Dec 31, 2015	16 pages	AA

View All Filings

Who are the officers of MAYERTON REFRACTORIES (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, David John Regus, Central Boulevard Blythe Valley Business Park B90 8AG Solihull Office 105 To 110 England	Jan 12, 2015		Secretary	Regus, Central Boulevard Blythe Valley Business Park B90 8AG Solihull Office 105 To 110 England					195138890001
BECKMANN, Christopher Ken Regus, Central Boulevard Blythe Valley Business Park B90 8AG Solihull Office 105 To 110 England	Feb 28, 2014		Director	Regus, Central Boulevard Blythe Valley Business Park B90 8AG Solihull Office 105 To 110 England	England	German	1979-2	Company Director	185601330002
DAWSON, Alan, Mr. 10 Salisbury Square EC4Y 8EH London St Bride's House England	Oct 27, 1998	Jan 12, 2015	Secretary	10 Salisbury Square EC4Y 8EH London St Bride's House England		British			36215520001
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Oct 27, 1998	Oct 27, 1998	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk					900015390001
BARR, Alexander Brown Hockley Court Hockley Heath B94 6NW Solihull 7 West Midlands England	Feb 28, 2014	Oct 31, 2014	Director	Hockley Court Hockley Heath B94 6NW Solihull 7 West Midlands England	Scotland	British	1952-2	Director	40876800001
BECKMAN, Christopher Ken Hockley Court Hockley Heath B94 6NW Solihull 7 Birmingham England	Feb 28, 2014	Feb 28, 2014	Director	Hockley Court Hockley Heath B94 6NW Solihull 7 Birmingham England	London	German	1979-12	Marketing Manager	186546150001
BECKMANN, Dieter 29 Tregunter Road West Brompton SW10 9LS London	Apr 01, 1999	Mar 23, 2007	Director	29 Tregunter Road West Brompton SW10 9LS London		German	1943-10	Marketing Director	65656380001
FOOKES, Melvyn 10 Salisbury Square EC4Y 8EH London St Brides House	Sep 14, 2011	Nov 11, 2013	Director	10 Salisbury Square EC4Y 8EH London St Brides House	England	British	1956-8	Director	124936130002
GRIFFITHS, David Alexander 22 Landor Road Knowle B93 9HZ Solihull West Midlands	Oct 27, 1998	Jul 23, 1999	Director	22 Landor Road Knowle B93 9HZ Solihull West Midlands	England	British	1954-1	Refractory Engineer	61622110001
KRYLOV, Anton Hyde Place CV32 5BT Leamington Spa 8 Warwickshire	Oct 01, 2009	Sep 14, 2011	Director	Hyde Place CV32 5BT Leamington Spa 8 Warwickshire	England	British	1963-10	Sales Manager	229704650001
STEVENS, Paul Christopher 4 Moor Close Kirklevington TS15 9NP Yarm Cleveland	Oct 27, 1998	Sep 30, 2009	Director	4 Moor Close Kirklevington TS15 9NP Yarm Cleveland	England	British	1956-11	Refractory Engineer	61622100001
TIBENSKY, Boris Alexander Hope Cottage 82 High Street TW12 2SW Hampton Middlesex	Apr 17, 2000	Oct 31, 2001	Director	Hope Cottage 82 High Street TW12 2SW Hampton Middlesex		Austria	1948-1	Managing Director	21869960002
WEBSTER, Christian William Robert 10 Salisbury Square EC4Y 8EH London St Brides House	Sep 14, 2011	Feb 28, 2014	Director	10 Salisbury Square EC4Y 8EH London St Brides House	England	British	1968-10	Area Sales Manager	122850840001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Oct 27, 1998	Oct 27, 1998	Nominee Director	60 Tabernacle Street EC2A 4NB London					900013970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAYERTON REFRACTORIES (EUROPE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gavin Scott Ferguson Route De Pleinmont St Peters GY7 9BW Guernsey Les Quatre Vents Channel Islands	Apr 06, 2016	Route De Pleinmont St Peters GY7 9BW Guernsey Les Quatre Vents Channel Islands	No
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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