MERSONA LIMITED

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Profile MERSONA LIMITED

Actual on 01.12.2024
Company name
MERSONA LIMITED
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Company number
00933031
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 May 1968
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 29.10.2023
Confirmation statement

Actual

Next statement date Sunday, 31 August 2025 due by Saturday, 13 September 2025

Last statement dated Saturday, 31 August 2024
Nature of business (SIC)
32990 - Other manufacturing n.e.c.
82990 - Other business support service activities n.e.c.
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Registered office address
12 COOMBS ROAD, HALESOWEN, B62 8AP, 12
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PSC and Officers MERSONA LIMITED

Officers

(as of 13.08.2022)
GEORGEVIC, Amanda Michelle
Status: Active
Appointed on: Monday, 12 May 1997
Correspondence address: 12 Coombs Road, Halesowen, United Kingdom, B62 8AP, PO BOX 12
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Company Director
Country of residence: England
GEORGEVIC, Dorothy
Status: Active
Correspondence address: 12 Coombs Road, Halesowen, United Kingdom, B62 8AP, PO BOX 12
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GEORGEVIC, Karen Regina Rose
Status: Active
Appointed on: Monday, 12 May 1997
Correspondence address: 12 Coombs Road, Halesowen, United Kingdom, B62 8AP, PO BOX 12
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Marketing Consultant
Country of residence: England
GEORGEVIC, Mark Andrew
Status: Active
Appointed on: Monday, 01 November 1993
Correspondence address: 12 Coombs Road, Halesowen, United Kingdom, B62 8AP, PO BOX 12
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Company Director
Country of residence: England
GEORGEVIC, Nicholas James
Status: Active
Appointed on: Monday, 12 May 1997
Correspondence address: 12 Coombs Road, Halesowen, United Kingdom, B62 8AP, PO BOX 12
Role: Secretary
GEORGEVIC, Nicholas James
Status: Active
Correspondence address: 12 Coombs Road, Halesowen, United Kingdom, B62 8AP, PO BOX 12
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: England
DENNIS, Kevin
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Friday, 09 June 2006
Correspondence address: 17 Shortbutts Lane, Lichfield, Staffordshire, WS14 9BT
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
HEWITT, Anthony William
Status: Not active
Resigned on: Monday, 12 March 2001
Correspondence address: 118 West Avenue, Handsworth, Birmingham, West Midlands, B20 2LY
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Company Director
SCRIVEN, Valentine Devora
Status: Not active
Resigned on: Monday, 12 May 1997
Correspondence address: 3 Clifton Terrace, Brighton, East Sussex, BN1 3HA
Role: Secretary
GEORGEVIC, Alexander
Status: Not active
Resigned on: Monday, 29 September 2003
Correspondence address: 11 Heaton Drive, Edgbaston, Birmingham, West Midlands, B15 3LW
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Company Director
SCRIVEN, Valentine Devora
Status: Not active
Resigned on: Saturday, 01 May 1999
Correspondence address: 3 Clifton Terrace, Brighton, East Sussex, BN1 3HA
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Company Director
Country of residence: Gb-Eng
RUDGE, Alan Raymond
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: 34 West Road, Stoney Hill, Bromsgrove, Worcestershire, B60 2NQ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Alertbind Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scrivens House 60 Islington Row Middleway, Edgbaston, Birmingham, England, B15 1PH
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 3618340
Nature of control:

Ownership Of Shares 75 To 100 Percent
Alertbind Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scrivens House Birmingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Mark Andrew Georgevic
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 60 Islington Row Middleway, Edgbaston, Birmingham, England, B15 1PH
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Mark Andrew Georgevic
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 60 Islington Row Middleway, Edgbaston, Birmingham, England, B15 1PH
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Nicholas James Georgevic
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 60 Islington Row Middleway, Edgbaston, Birmingham, England, B15 1PH
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Seamap Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 60 Islington Row Middleway, Edgbaston, Birmingham, England, B15 1PH
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England
Place registered: Companies House
Registration number: 04256289
Nature of control:

Ownership Of Shares 75 To 100 Percent
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