Register entry · No. SC676575
MERSON PROCUREMENT MANAGEMENT LIMITED
Checks
1 warning 1 to look at 10 clear · 2 can't tell yet
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Warning
Confirmation statement on time
Overdue since 18 Oct 2026 (8 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £21,017: it owed more than it owned.
Accounts to 31 Oct 2025 · See it · What this means
The other 12 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Oct 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GEDDES HOUSE, KIRKTON NORTH, LIVINGSTON, SCOTLAND, EH54 6GU
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 18 Oct 2026 · OVERDUE
- Last made up to
- 4 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MERSON PROCUREMENT MANAGEMENT LIMITED 5 Oct 2020 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £110 | £-21,017 | 0 |
| 31 Oct 2024 * | not published | not published | £65 | £-13,814 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Kenneth Alan Merson · Director, named in the accounts to 31 Oct 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Kenneth Alan Merson | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 5 Oct 2020 | — | June 1959 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MERSON PROCUREMENT MANAGEMENT LIMITED still trading?
The register shows MERSON PROCUREMENT MANAGEMENT LIMITED as active.
What does MERSON PROCUREMENT MANAGEMENT LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was MERSON PROCUREMENT MANAGEMENT LIMITED set up?
It was incorporated on 5 October 2020.
When are MERSON PROCUREMENT MANAGEMENT LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is MERSON PROCUREMENT MANAGEMENT LIMITED's next confirmation statement due?
It was due on 18 October 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 14 Oct 2026 | CS01 | Confirmation statement, no changes, made up to 4 Oct 2026 | 3 | PDF ↓ |
| 12 Oct 2026 | AD01 | Registered office changed | 1 | PDF ↓ |
| 29 Jun 2026 | AA | Accounts (total exemption full), made up to 31 Oct 2025 | 6 | PDF ↓ |
| 17 Oct 2025 | CS01 | Confirmation statement, no changes, made up to 4 Oct 2025 | 3 | PDF ↓ |
| 30 Jul 2025 | AA | Accounts (total exemption full), made up to 31 Oct 2024 | 6 | PDF ↓ |
| 12 Oct 2024 | CS01 | Confirmation statement, no changes, made up to 4 Oct 2024 | 3 | PDF ↓ |
| 11 Jul 2024 | AA | Accounts (total exemption full), made up to 31 Oct 2023 | 6 | PDF ↓ |
| 18 Oct 2023 | CS01 | Confirmation statement, no changes, made up to 4 Oct 2023 | 3 | PDF ↓ |
| 27 Jul 2023 | AA | Accounts (total exemption full), made up to 31 Oct 2022 | 6 | PDF ↓ |
| 7 Oct 2022 | CS01 | Confirmation statement, no changes, made up to 4 Oct 2022 | 3 | PDF ↓ |
| 16 Jun 2022 | AA | Accounts (total exemption full), made up to 31 Oct 2021 | 6 | PDF ↓ |
| 12 Oct 2021 | CS01 | Confirmation statement, no changes, made up to 4 Oct 2021 | 3 | PDF ↓ |
| 5 Oct 2020 | NEWINC | Incorporated | 10 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House