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Company Information for

MAYERTON REFRACTORIES (EUROPE) LIMITED

UNIT 7 2ND FLOOR HOCKLEY COURT, 2401 STRATFORD ROAD, HOCKLEY HEATH SOLIHULL, WEST MIDLANDS, B94 6NW,
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 Hockley Heath Solihull. The organisation's status is listed as "Active". Mayerton Refractories (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAYERTON REFRACTORIES (EUROPE) LIMITED
 
Legal Registered Office
UNIT 7 2ND FLOOR HOCKLEY COURT
2401 STRATFORD ROAD
HOCKLEY HEATH SOLIHULL
WEST MIDLANDS
B94 6NW
Other companies in B94
 
Previous Names
MAYERTON REFRACTORIES (UK) LIMITED14/04/2000
Filing Information
Company Number 03657058
Company ID Number 03657058
Date formed 1998-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB715718920  
Last Datalog update: 2017-04-05 12:25:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYERTON REFRACTORIES (EUROPE) LIMITED

Company Officers of MAYERTON REFRACTORIES (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER KEN BECKMANN
Director 2014-02-28
DAVID JOHN SMITH
Company Secretary 2015-01-12
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. DIRECTORS LIMITED
Nominated Director 1998-10-27 1998-10-27
L.C.I. SECRETARIES LIMITED
Nominated Secretary 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
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 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-19AP03SECRETARY APPOINTED MR DAVID JOHN SMITH
2015-01-28TM02APPOINTMENT TERMINATED, SECRETARY ALAN DAWSON
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BARR
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0127/10/14 FULL LIST
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER 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 FULL LIST
2012-12-05AR0127/10/12 FULL LIST
2012-12-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR. ALAN DAWSON / 01/01/2012
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 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYERTON REFRACTORIES (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.729
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

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
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