Derek Merson Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-05 · UNAUDITED ABRIDGED

Next accounts due

2027-01-05 in 197 days

Confirmation statement

last made up 2025-04-10 · next due 2026-04-2459 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Merson, Paul John · Director appointed 2015-04-06
• Merson, Carole Lesley · Director appointed 2000-04-10
• Merson, Derek William · Director appointed 2000-04-10
• Walder, Brian Julian · Secretary appointed 2000-04-10
• Ashburton Registrars Limited · Corporate Nominee Secretary appointed 2000-04-10 resigned 2000-04-10
• Ar Nominees Limited · Corporate Nominee Director appointed 2000-04-10 resigned 2000-04-10

People with significant control (3)

• Mr Derek William Merson Active
  Individual Psc · British · resident in England · born 12/1943 · notified 2016-06-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Carole Lesley Merson Active
  Individual Psc · British · resident in United Kingdom · born 1/1946 · notified 2016-06-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Paul John Merson Active
  Individual Psc · United Kingdom · resident in United Kingdom · born 1/1973 · notified 2016-06-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (9)

3 outstanding · 6 satisfied

• A registered charge Outstanding 039684070009
  Held by Lloyds Bank PLC
  Created 2023-07-11
  Land adjoining vennland centre, mart road, minehead, somerset.
• A registered charge Outstanding 039684070008
  Held by Lloyds Bank PLC
  Created 2018-12-14
  The vennland centre, ponsford road, minehead TA24 5DX with title no. ST202527 (freehold); unit 2 vennland business park, mart road, minehead TA24 5BJ (freehold) with title no. ST236617 and; land and building on the east side of mart road, minehead TA24 5BJ (now known as exmoor industrial units) (freehold) with title no. ST202557.
• A registered charge Outstanding 039684070007
  Held by Lloyds Bank PLC
  Created 2018-10-26
  None.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2012-09-28 · satisfied 2019-02-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-04-29 · satisfied 2019-02-08
  Unit 2, vennland business park, minehead, somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-01-30 · satisfied 2019-02-08
  F/H land k/a alcombe depot lower marshfield road minehead somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-01-31 · satisfied 2012-11-14
  The factory, old cleeve, minehead, somerset.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2001-12-17 · satisfied 2019-02-08
  The vennlands centre, ponsford road, minehead, somerset, title number ST83146. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2001-12-17 · satisfied 2019-02-08
  Sites 2 and 3 mart road industrial estate (exmoor engineering) minehead somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-05 Accounts with accounts type unaudited abridged AA Accounts
• 2025-07-28 Change registered office address company with date old address new address AD01 Address
• 2025-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-06 Accounts with accounts type unaudited abridged AA Accounts
• 2024-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-05 Accounts with accounts type unaudited abridged AA Accounts
• 2024-01-05 Change registered office address company with date old address new address AD01 Address
• 2023-07-19 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2023-04-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-22 Change registered office address company with date old address new address AD01 Address
• 2023-01-04 Total-exemption-full accounts AA Accounts
• 2022-04-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-04 Total-exemption-full accounts AA Accounts
• 2021-04-12 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.