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Home > England & Wales Companies > MAYERTON REFRACTORIES (EUROPE) LIMITED
Company Information for

MAYERTON REFRACTORIES (EUROPE) LIMITED

OFFICE 105 TO 110 REGUS, CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, B90 8AG,
Company Registration Number
03657058
Private Limited Company
Active

Company Overview

About Mayerton Refractories (europe) Ltd
MAYERTON REFRACTORIES (EUROPE) LIMITED was founded on 1998-10-27 and has its registered office in Solihull. The organisation's status is listed as "Active". Mayerton Refractories (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MAYERTON REFRACTORIES (EUROPE) LIMITED
 
Legal Registered Office
OFFICE 105 TO 110 REGUS, CENTRAL BOULEVARD
BLYTHE VALLEY BUSINESS PARK
SOLIHULL
B90 8AG
Other companies in B94
 
Filing Information
Company Number 03657058
Company ID Number 03657058
Date formed 1998-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB715718920  
Last Datalog update: 2023-11-06 06:20:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYERTON REFRACTORIES (EUROPE) LIMITED
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Company Officers of MAYERTON REFRACTORIES (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN SMITH
 Company Secretary 2015-01-12
CHRISTOPHER KEN BECKMANN
 Director 2014-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DAWSON
 Company Secretary 1998-10-27 2015-01-12
ALEXANDER BROWN BARR
 Director 2014-02-28 2014-10-31
CHRISTOPHER KEN BECKMAN
 Director 2014-02-28 2014-02-28
CHRISTIAN WILLIAM ROBERT WEBSTER
 Director 2011-09-14 2014-02-28
MELVYN FOOKES
 Director 2011-09-14 2013-11-11
ANTON KRYLOV
 Director 2009-10-01 2011-09-14
PAUL CHRISTOPHER STEVENS
 Director 1998-10-27 2009-09-30
DIETER BECKMANN
 Director 1999-04-01 2007-03-23
BORIS ALEXANDER TIBENSKY
 Director 2000-04-17 2001-10-31
DAVID ALEXANDER GRIFFITHS
 Director 1998-10-27 1999-07-23
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 1998-10-27 1998-10-27
L.C.I. DIRECTORS LIMITED
 Nominated Director 1998-10-27 1998-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER KEN BECKMANN MAYERTON REFRACTORIES (UKAAS) LTD Director 2014-02-28 CURRENT 2007-04-18 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
2023-08-15REGISTERED OFFICE CHANGED ON 15/08/23 FROM Unit 7 2nd Floor Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW
2023-01-16Director's details changed for Christopher Ken Beckmann on 2020-12-01
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 036570580001
2021-12-24Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-12-24Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-12-24AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-21AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-11-03AAMDAmended small company accounts made up to 2016-12-31
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27AR0127/10/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-19AP03Appointment of Mr David John Smith as company secretary on 2015-01-12
2015-01-28TM02Termination of appointment of Alan Dawson on 2015-01-12
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWN BARR
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0127/10/14 ANNUAL RETURN FULL LIST
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEN BECKMAN
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03AP01DIRECTOR APPOINTED ALEXANDER BROWN BARR
2014-04-03AP01DIRECTOR APPOINTED CHRISTOPHER KEN BECKMAN
2014-03-04AP01DIRECTOR APPOINTED MR ALEXANDER BROWN BARR
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WEBSTER
2014-03-04AP01DIRECTOR APPOINTED CHRISTOPHER KEN BECKMANN
2013-12-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN FOOKES
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07AR0127/10/13 ANNUAL RETURN FULL LIST
2012-12-05AR0127/10/12 ANNUAL RETURN FULL LIST
2012-12-05CH03SECRETARY'S DETAILS CHNAGED FOR MR. ALAN DAWSON on 2012-01-01
2012-10-03AA31/12/11 TOTAL EXEMPTION FULL
2011-11-24AA31/12/10 TOTAL EXEMPTION FULL
2011-11-07AR0127/10/11 FULL LIST
2011-11-01AP01DIRECTOR APPOINTED CHRISTIAN WILLIAM ROBERT WEBSTER
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTON KRYLOV
2011-11-01AP01DIRECTOR APPOINTED MELVYN FOOKES
2010-10-27AR0127/10/10 FULL LIST
2010-10-26AA31/12/09 TOTAL EXEMPTION FULL
2009-11-02AR0127/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTON KRYLOV / 20/10/2009
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR PAUL STEVENS
2009-10-01288aDIRECTOR APPOINTED ANTON KRYLOV
2009-09-23AA31/12/08 TOTAL EXEMPTION FULL
2008-11-20363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-11-10AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2008-01-08363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-08-17288bDIRECTOR RESIGNED
2007-07-10288bDIRECTOR RESIGNED
2007-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-26AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-12-22225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-11-03363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-02-27363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-09287REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 1ST FLOOR FARRIER HOUSE 223 HIGH STREET HENLEY IN ARDEN SOLIHULL WEST MIDLANDS B95 5BG
2005-01-05RES13ACCT REF DATE EXTENDED 23/12/04
2005-01-05225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-11-12363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-10-27225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2003-12-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-11363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-03-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-14363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-22288bDIRECTOR RESIGNED
2001-11-22363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2000-11-27363aRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-18288aNEW DIRECTOR APPOINTED
2000-04-13CERTNMCOMPANY NAME CHANGED MAYERTON REFRACTORIES (UK) LIMIT ED CERTIFICATE ISSUED ON 14/04/00
1999-12-20363aRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-11-17288bDIRECTOR RESIGNED
1999-08-17288aNEW DIRECTOR APPOINTED
1998-12-14287REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 25 NEW ST SQUARE LONDON EC4A 3LN
1998-12-10225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1998-12-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MAYERTON REFRACTORIES (EUROPE) LIMITED 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 MAYERTON REFRACTORIES (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MAYERTON REFRACTORIES (EUROPE) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MAYERTON REFRACTORIES (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYERTON REFRACTORIES (EUROPE) LIMITED
Trademarks
We have not found any records of MAYERTON REFRACTORIES (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYERTON REFRACTORIES (EUROPE) LIMITED. 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 (46130 - Agents involved in the sale of timber and building materials) as MAYERTON REFRACTORIES (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAYERTON REFRACTORIES (EUROPE) LIMITED 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 MAYERTON REFRACTORIES (EUROPE) LIMITED 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 MAYERTON REFRACTORIES (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B90 8AG