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Home > England & Wales Companies > LABORATOIRE MERGENS (UK) LTD
Company Information for

LABORATOIRE MERGENS (UK) LTD

14 Hackwood, Robertsbridge, EAST SUSSEX, TN32 5ER,
Company Registration Number
07470881
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Laboratoire Mergens (uk) Ltd
LABORATOIRE MERGENS (UK) LTD was founded on 2010-12-15 and has its registered office in Robertsbridge. The organisation's status is listed as "Active - Proposal to Strike off". Laboratoire Mergens (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LABORATOIRE MERGENS (UK) LTD
 
Legal Registered Office
14 Hackwood
Robertsbridge
EAST SUSSEX
TN32 5ER
Other companies in TN32
 
Filing Information
Company Number 07470881
Company ID Number 07470881
Date formed 2010-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-26 05:29:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LABORATOIRE MERGENS (UK) LTD
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Company Officers of LABORATOIRE MERGENS (UK) LTD

Current Directors
Officer Role Date Appointed
JOHN CLIVE ANDREWS
Director 2010-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CLIVE ANDREWS ONEO CORP LTD Director 2018-02-21 CURRENT 2011-12-05 Active - Proposal to Strike off
JOHN CLIVE ANDREWS FRONTIER MARKETS MEDIA LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
JOHN CLIVE ANDREWS SIMURG CAPITAL PARTNERS LTD Director 2018-01-19 CURRENT 2018-01-19 Active
JOHN CLIVE ANDREWS DSI CORPORATION LIMITED Director 2017-03-31 CURRENT 2012-09-26 Active
JOHN CLIVE ANDREWS WORLD HOLDINGS LIMITED Director 2017-03-08 CURRENT 2016-12-08 Active - Proposal to Strike off
JOHN CLIVE ANDREWS LES OMBRAGES LIMITED Director 2017-01-01 CURRENT 2008-06-10 Dissolved 2017-07-04
JOHN CLIVE ANDREWS SUNMINE INVEST LIMITED Director 2016-07-01 CURRENT 2014-10-16 Dissolved 2016-11-08
JOHN CLIVE ANDREWS HORSES FRANCE COMPANY LIMITED Director 2016-05-17 CURRENT 2016-05-17 Dissolved 2017-10-03
JOHN CLIVE ANDREWS SPARK PAYMENT SOLUTION LTD Director 2016-02-22 CURRENT 2013-10-21 Active
JOHN CLIVE ANDREWS BURNT WATER BAND LIMITED Director 2016-01-01 CURRENT 2006-09-06 Dissolved 2016-04-26
JOHN CLIVE ANDREWS H C S FRANCE LTD Director 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
JOHN CLIVE ANDREWS SKILLSUP TRAINING LTD Director 2015-10-01 CURRENT 2014-09-30 Dissolved 2016-01-26
JOHN CLIVE ANDREWS T.R.T - MERGENS SWISS DEVELOPMENT LTD Director 2015-07-13 CURRENT 2015-07-13 Active - Proposal to Strike off
JOHN CLIVE ANDREWS OLMAN ENTERPRISES LTD Director 2015-05-22 CURRENT 2010-03-01 Active
JOHN CLIVE ANDREWS PENNY FARTHING DESIGNS LTD Director 2015-04-01 CURRENT 2014-03-24 Active
JOHN CLIVE ANDREWS SANTAREL LTD Director 2014-10-06 CURRENT 2014-10-06 Active
JOHN CLIVE ANDREWS MERGENS SPORT LTD Director 2014-10-06 CURRENT 2014-10-06 Active - Proposal to Strike off
JOHN CLIVE ANDREWS PS PROPERTY DEVELOPERS LIMITED Director 2014-09-01 CURRENT 2014-02-14 Dissolved 2016-01-26
JOHN CLIVE ANDREWS EDGE SURVEYS LIMITED Director 2014-09-01 CURRENT 2010-11-04 Dissolved 2016-04-05
JOHN CLIVE ANDREWS VITAFORTE LTD Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
JOHN CLIVE ANDREWS FINANCING & INVESTMENT TRADING LTD Director 2014-07-14 CURRENT 2014-07-14 Dissolved 2018-02-13
JOHN CLIVE ANDREWS ANTRADOCS LIMITED Director 2014-06-01 CURRENT 2009-04-28 Active - Proposal to Strike off
JOHN CLIVE ANDREWS K V INTERIORS & DESIGNS LTD Director 2014-06-01 CURRENT 2014-01-16 Active - Proposal to Strike off
JOHN CLIVE ANDREWS BENRAY-RADIO CAROLINE LTD Director 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off
JOHN CLIVE ANDREWS TRANS TRADE CONSULT LTD Director 2014-05-12 CURRENT 2014-05-12 Active
JOHN CLIVE ANDREWS SAGESSE FINANCE LIMITED Director 2014-04-01 CURRENT 2010-11-22 Active
JOHN CLIVE ANDREWS GLOBAL PROJECTS MANAGEMENT SERVICES LIMITED Director 2014-03-01 CURRENT 2002-05-08 Active
JOHN CLIVE ANDREWS CHASINGTON FINANCIAL SERVICES LIMITED Director 2014-03-01 CURRENT 2001-06-26 Active
JOHN CLIVE ANDREWS PLANET INTERNATIONAL TRADING CO LTD Director 2013-11-15 CURRENT 1998-08-21 Active - Proposal to Strike off
JOHN CLIVE ANDREWS SAJESS LTD Director 2013-11-01 CURRENT 2012-09-13 Active
JOHN CLIVE ANDREWS HACKWOOD INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2002-04-24 Active
JOHN CLIVE ANDREWS J.H CONSEILS EUROPE LTD Director 2013-08-01 CURRENT 2002-10-24 Active - Proposal to Strike off
JOHN CLIVE ANDREWS A.V.M. MARINE LTD Director 2013-07-29 CURRENT 2013-07-29 Dissolved 2016-04-26
JOHN CLIVE ANDREWS EUROACTIVE TRADING LIMITED Director 2013-06-01 CURRENT 2003-07-19 Active
JOHN CLIVE ANDREWS EUROPE FINANCIAL TRADING LTD Director 2013-05-22 CURRENT 2013-05-22 Active
JOHN CLIVE ANDREWS AFRICA INNOVATION PAYMENT(A.I.P) LTD Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2016-05-10
JOHN CLIVE ANDREWS AFRICA INNOVATION PAYMENT LTD Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
JOHN CLIVE ANDREWS SOUTHWESTERN TRADING LTD. Director 2013-03-05 CURRENT 2013-03-05 Active - Proposal to Strike off
JOHN CLIVE ANDREWS SOUTHERN PHYSICAL SYSTEMS LIMITED Director 2013-01-01 CURRENT 2005-08-15 Dissolved 2016-04-19
JOHN CLIVE ANDREWS SUAMY LTD Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2016-04-26
JOHN CLIVE ANDREWS SPOREFOR LTD Director 2012-08-22 CURRENT 2012-08-22 Dissolved 2015-01-20
JOHN CLIVE ANDREWS METAL VISION LTD. Director 2012-08-13 CURRENT 2012-08-13 Active - Proposal to Strike off
JOHN CLIVE ANDREWS IGNIS TRADING LTD. Director 2012-08-02 CURRENT 2012-08-02 Dissolved 2014-06-17
JOHN CLIVE ANDREWS HB HYPER BARRE LIMITED Director 2012-06-01 CURRENT 2002-05-03 Dissolved 2016-04-05
JOHN CLIVE ANDREWS GROUP OF MERGENS LABORATORIES LTD Director 2012-06-01 CURRENT 2007-12-31 Active - Proposal to Strike off
JOHN CLIVE ANDREWS NEROLA LIMITED Director 2012-06-01 CURRENT 2007-12-31 Active - Proposal to Strike off
JOHN CLIVE ANDREWS ANKINS LIMITED Director 2012-05-24 CURRENT 2012-05-24 Active - Proposal to Strike off
JOHN CLIVE ANDREWS LIGNUM COMMERCE LIMITED Director 2012-04-16 CURRENT 2007-04-20 Active
JOHN CLIVE ANDREWS AERIAL GREEN TRAMWAY LTD Director 2012-01-01 CURRENT 2000-04-17 Active - Proposal to Strike off
JOHN CLIVE ANDREWS RENAISSANCE PARTICIPATION LIMITED Director 2011-09-30 CURRENT 2003-07-25 Dissolved 2016-04-05
JOHN CLIVE ANDREWS HEATHFIELD AERONAUTICAL CONSULTANCY LTD Director 2011-09-01 CURRENT 2011-07-04 Active - Proposal to Strike off
JOHN CLIVE ANDREWS JENNYMARK SUN MINE LTD Director 2011-07-08 CURRENT 2011-07-08 Active - Proposal to Strike off
JOHN CLIVE ANDREWS LMBLF LTD Director 2011-05-04 CURRENT 2011-05-04 Dissolved 2016-04-05
JOHN CLIVE ANDREWS NAXOS TRADING LIMITED Director 2011-05-01 CURRENT 2002-09-25 Dissolved 2013-11-26
JOHN CLIVE ANDREWS MORGENLAND LIMITED Director 2011-05-01 CURRENT 2000-01-10 Active
JOHN CLIVE ANDREWS PETER ENVIRONMENT LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active - Proposal to Strike off
JOHN CLIVE ANDREWS TEMURA TECHNOLOGY LTD Director 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
JOHN CLIVE ANDREWS TRANSACT ENERGY UK LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
JOHN CLIVE ANDREWS MADISON 6002 LTD Director 2010-08-13 CURRENT 2008-09-02 Dissolved 2016-05-24
JOHN CLIVE ANDREWS SMUGGLERS MUSIC LIMITED Director 2010-05-31 CURRENT 2007-07-31 Active - Proposal to Strike off
JOHN CLIVE ANDREWS REAL VIRTUAL STUDIO LTD Director 2010-03-15 CURRENT 2010-03-15 Active - Proposal to Strike off
JOHN CLIVE ANDREWS POLMAN ENTERPRISES LTD Director 2010-02-25 CURRENT 2010-02-25 Active - Proposal to Strike off
JOHN CLIVE ANDREWS ANALYSE MULTI SERVICES A.M.S. LTD Director 2010-01-29 CURRENT 2001-03-09 Dissolved 2016-04-05
JOHN CLIVE ANDREWS JENNYMARK FORMATIONS LIMITED Director 2010-01-01 CURRENT 2001-08-08 Active - Proposal to Strike off
JOHN CLIVE ANDREWS SELECT CORPORATE SERVICES AND CONSULTANCY LTD Director 2009-05-01 CURRENT 2008-05-08 Active - Proposal to Strike off
JOHN CLIVE ANDREWS THE KITCHEN COOKERY SCHOOL LIMITED Director 2009-04-09 CURRENT 2009-04-09 Active
JOHN CLIVE ANDREWS CREATIVE SPACES (EAST SUSSEX) LTD Director 2008-04-01 CURRENT 2005-04-21 Active - Proposal to Strike off
JOHN CLIVE ANDREWS STILL DEVELOPMENTS LIMITED Director 2008-03-01 CURRENT 2004-07-30 Active - Proposal to Strike off
JOHN CLIVE ANDREWS MINSTREL MARKETING LIMITED Director 2007-03-16 CURRENT 2006-09-11 Dissolved 2015-01-20
JOHN CLIVE ANDREWS ANDREWS ACCOUNTANCY SERVICES LIMITED Director 2004-02-20 CURRENT 2004-01-23 Active
JOHN CLIVE ANDREWS ANDREWS PAYROLL SERVICES LIMITED Director 2004-02-20 CURRENT 2004-01-23 Active
JOHN CLIVE ANDREWS LAW FORMATIONS LIMITED Director 1999-06-30 CURRENT 1999-06-30 Active - Proposal to Strike off
JOHN CLIVE ANDREWS LAW CONSULTANTS LIMITED Director 1999-06-03 CURRENT 1999-06-03 Active - Proposal to Strike off
JOHN CLIVE ANDREWS ACEVALE MANAGEMENT COMPANY LIMITED Director 1997-08-25 CURRENT 1988-11-21 Active
JOHN CLIVE ANDREWS JENNYMARK LIMITED Director 1996-07-26 CURRENT 1996-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01SECOND GAZETTE not voluntary dissolution
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-03PSC02Notification of Laboratoire Mergens Sa as a person with significant control on 2017-04-06
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2016-06-10AR0105/06/16 ANNUAL RETURN FULL LIST
2015-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05AR0105/06/15 ANNUAL RETURN FULL LIST
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0105/02/15 ANNUAL RETURN FULL LIST
2014-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0105/02/14 ANNUAL RETURN FULL LIST
2013-11-05AR0101/05/13 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-07AR0105/02/13 ANNUAL RETURN FULL LIST
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-09AR0105/02/12 ANNUAL RETURN FULL LIST
2011-02-06AR0105/02/11 ANNUAL RETURN FULL LIST
2010-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to LABORATOIRE MERGENS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LABORATOIRE MERGENS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LABORATOIRE MERGENS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LABORATOIRE MERGENS (UK) LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LABORATOIRE MERGENS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LABORATOIRE MERGENS (UK) LTD
Trademarks
We have not found any records of LABORATOIRE MERGENS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LABORATOIRE MERGENS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as LABORATOIRE MERGENS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LABORATOIRE MERGENS (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LABORATOIRE MERGENS (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LABORATOIRE MERGENS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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