DEREK MERSON LIMITED

Overview

Company Name	DEREK MERSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03968407
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2000

Summary

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

What is the purpose of DEREK MERSON LIMITED?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DEREK MERSON LIMITED located?

Registered Office Address	Rapid House Mart Road TA24 5BJ Minehead Somerset England
Undeliverable Registered Office Address	No

What are the latest accounts for DEREK MERSON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for DEREK MERSON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2025
Next Confirmation Statement Due	Apr 24, 2025
Next Confirmation Statement Made Up To	Apr 10, 2024
Overdue	No

What are the latest filings for DEREK MERSON LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Unaudited abridged accounts made up to Apr 05, 2024	8 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Unaudited abridged accounts made up to Apr 05, 2023	8 pages	AA

Jan 05, 2024	Registered office address changed from 4 Middle Street Taunton Somerset TA1 1SH England to Rapid House Mart Road Minehead Somerset TA24 5BJ on Jan 05, 2024	1 pages	AD01

Jul 19, 2023	Registration of charge 039684070009, created on Jul 11, 2023	39 pages	MR01

Apr 12, 2023	Confirmation statement made on Apr 10, 2023 with updates	5 pages	CS01

Feb 22, 2023	Registered office address changed from Compass House 6 Billetfield Taunton Somerset TA1 3NN England to 4 Middle Street Taunton Somerset TA1 1SH on Feb 22, 2023	1 pages	AD01

Jan 04, 2023	Total exemption full accounts made up to Apr 05, 2022	8 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Total exemption full accounts made up to Apr 05, 2021	8 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to Apr 05, 2020	13 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Jan 05, 2020	Unaudited abridged accounts made up to Apr 05, 2019	8 pages	AA

Apr 11, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

Feb 08, 2019	Satisfaction of charge 1 in full	2 pages	MR04

Feb 08, 2019	Satisfaction of charge 5 in full	2 pages	MR04

Feb 08, 2019	Satisfaction of charge 2 in full	2 pages	MR04

Feb 08, 2019	Satisfaction of charge 4 in full	2 pages	MR04

Feb 08, 2019	Satisfaction of charge 6 in full	1 pages	MR04

Jan 04, 2019	Unaudited abridged accounts made up to Apr 05, 2018	8 pages	AA

Dec 18, 2018	Registration of charge 039684070008, created on Dec 14, 2018	40 pages	MR01

Oct 26, 2018	Registration of charge 039684070007, created on Oct 26, 2018	43 pages	MR01

Apr 10, 2018	Confirmation statement made on Apr 10, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Unaudited abridged accounts made up to Apr 05, 2017	7 pages	AA

View All Filings

Who are the officers of DEREK MERSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALDER, Brian Julian 13 Glenmore Road TA24 5BQ Minehead Somerset	Apr 10, 2000		Secretary	13 Glenmore Road TA24 5BQ Minehead Somerset		British		Book Keeper	69493100001
MERSON, Carole Lesley Dunster Combe Ellicombe TA24 6TP Minehead Somerset	Apr 10, 2000		Director	Dunster Combe Ellicombe TA24 6TP Minehead Somerset	United Kingdom	British	1946-1	Partner In Garage Business	69493050001
MERSON, Derek William Dunster Combe Ellicombe TA24 6TP Minehead Somerset	Apr 10, 2000		Director	Dunster Combe Ellicombe TA24 6TP Minehead Somerset	United Kingdom	British	1943-12	Motor Car Dealer/Property Deve	69494150001
MERSON, Paul John Mart Road TA24 5BJ Minehead Rapid House Somerset England	Apr 06, 2015		Director	Mart Road TA24 5BJ Minehead Rapid House Somerset England	United Kingdom	United Kingdom	1973-1	Motor Trader	198026590001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Apr 10, 2000	Apr 10, 2000	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Apr 10, 2000	Apr 10, 2000	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEREK MERSON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul John Merson Periton Road TA24 8DR Minehead Fotheringham House Somerset England	Jun 01, 2016	Periton Road TA24 8DR Minehead Fotheringham House Somerset England	No
	Nationality: United Kingdom Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Derek William Merson Ellicombe TA24 6TP Minehead Dunster Combe Somerset England	Jun 01, 2016	Ellicombe TA24 6TP Minehead Dunster Combe Somerset England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Carole Lesley Merson Ellicombe TA24 6TP Minehead Dunster Combe Somerset England	Jun 01, 2016	Ellicombe TA24 6TP Minehead Dunster Combe Somerset England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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