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Companies/08441602

Mercian Group Enterprises Ltd

Activities of production holding companies · Burntwood

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-22 · No cessation recorded

Source record 131880927
Show 4 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-06-13 · Ceased 2026-06-22

Source record 131747944
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-06-13 · Ceased 2026-06-22

Source record 131747945
AS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-06-13

Source record 122964024
HG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-06-13

Source record 122964026

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MD
Martin DenduyverCurrent director
Appointed 2026-06-22
ID
Ives DeclerckCurrent director
Appointed 2026-06-22
Show 6 historical appointments
JS
Jean SintomeResigned director
Resigned 2020-12-18 · 5 yrs · Company Director
MD
Martin DallasResigned director
Resigned 2018-11-01 · 7 yrs · Company Director
JA
John AdeyResigned director
Resigned 2013-03-12 · Company Formation Agent
DM
Dennis MarrisonResigned director
Resigned 2013-03-12 · 5 yrs · Director
AS
Adrian SteeleResigned director
Resigned 2013-03-12 · 13 yrs · Director
HG
Hugo GellResigned director
Resigned 2013-03-12 · 13 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active