Mersen Scot. Holding Limited. Head office in London. Check Director.

Mersen Scot. Holding Limited, London

Mersen Scot. Holding Limited is a private limited company. Previously, it was named Calgraphite Holding Limited (it was changed on 2010-06-07). Registered at 21 Holborn Viaduct, London EC1A 2DY, the aforementioned 15 years old business was incorporated on 2008-12-15 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the business: Andrew F. (appointed on 16 December 2015), Luc T. (appointed on 15 December 2008). When it comes to the secretaries (1 in total), we can name: Ivan H. (appointed on 22 December 2015).

About
Name: Mersen Scot. Holding Limited
Number: 06773624
Incorporation date: 2008-12-15
End of financial year: 31 December


Address:	21 Holborn Viaduct London EC1A 2DY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Mersen Sa

6 April 2016

Address	Tour Eqho 2, Avenue Gambetta, La Defense Cedex, F92066, France
Legal authority	French Law Of Commerce
Legal form	Share Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Mersen Scot. Holding Limited confirmation statement filing is 2024-01-14. The most current one was filed on 2022-12-31. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary business Mersen Sa who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2, Avenue Gambetta, F92066 La Defense Cedex.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, January 2024 \| accounts	Free Download (293 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, January 2024 \| accounts	Free Download (293 pages)
CS01	Confirmation statement with no updates 2023/12/31 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/31 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, December 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, March 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/12/31 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, May 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2020/12/31 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/31 filed on: 3rd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2018/12/31 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2017/12/31 filed on: 11th, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2016/12/31 filed on: 3rd, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, November 2016 \| accounts	Free Download (16 pages)
CH01	On 2016/01/28 director's details were changed filed on: 29th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (6 pages)
SH01	302.00 EUR is the capital in company's statement on 2016/01/28 capital
TM02	2015/12/22 - the day secretary's appointment was terminated filed on: 28th, January 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2015/12/22 filed on: 28th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/16. filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (11 pages)
TM01	2015/09/30 - the day director's appointment was terminated filed on: 5th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
SH01	202.00 EUR is the capital in company's statement on 2015/01/06 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2014/08/19. filed on: 26th, September 2014 \| officers	Free Download (3 pages)
TM01	2014/06/10 - the day director's appointment was terminated filed on: 10th, June 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2014/01/15 filed on: 15th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
SH01	202.00 EUR is the capital in company's statement on 2014/01/15 capital
TM01	2014/01/15 - the day director's appointment was terminated filed on: 15th, January 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/01/15. filed on: 15th, January 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (5 pages)
CH01	On 2012/12/31 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, August 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
SH01	102.00 EUR is the capital in company's statement on 2011/11/30 filed on: 11th, January 2012 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, September 2010 \| accounts	Free Download (11 pages)
AD01	Change of registered office on 2010/06/08 from Juxon House 100 St Pauls Churchyard London EC4M 8BU filed on: 8th, June 2010 \| address	Free Download (1 page)
CERTNM	Company name changed calgraphite holding LIMITEDcertificate issued on 07/06/10 filed on: 7th, June 2010 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2010/05/24 change of name
CONNOT	Notice of change of name filed on: 7th, June 2010 \| change of name	Free Download (2 pages)
TM01	2010/06/02 - the day director's appointment was terminated filed on: 2nd, June 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/15 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, December 2008 \| incorporation	Free Download (19 pages)

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