MERC HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MERC HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MERC HOLDINGS LIMITED was incorporated 37 years ago on 04/06/1986 and has the registered number: 02025163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

MERC HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

4TH FLOOR
LONDON
EC4A 2EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SAWAN SATISH SHAH May 1988 British Director 2010-06-04 CURRENT
MR ARVIND RAICHAND SHAH Aug 1958 British Director CURRENT
MRS. MINA SHAH May 1953 British Secretary 2003-05-30 CURRENT
MR. PRAPHULCHANDRA SHAH Sep 1951 British Director 2004-12-14 UNTIL 2012-10-08 RESIGNED
PRAFUL RAICHAND SHAH Sep 1951 British Director RESIGNED
PARESH SHAH Apr 1961 British Director 2002-10-01 UNTIL 2003-05-30 RESIGNED
MRS. MINA SHAH May 1953 British Director 2004-02-02 UNTIL 2012-10-08 RESIGNED
BACHUBHAI SHAH Aug 1949 British Director 2002-10-01 UNTIL 2003-05-30 RESIGNED
BACHUBHAI SHAH Aug 1949 British Director 2004-03-29 UNTIL 2004-06-03 RESIGNED
DOREEN SHEILA WELCH Secretary 1995-06-09 UNTIL 1998-08-23 RESIGNED
TRACEY LOUISE VOLLANS May 1970 Secretary 1998-08-24 UNTIL 2002-01-23 RESIGNED
CAMILLA LOUISE TILLYARD May 1978 Secretary 2002-01-23 UNTIL 2002-10-01 RESIGNED
MR ARVIND RAICHAND SHAH Aug 1958 British Secretary RESIGNED
MR ARVIND RAICHAND SHAH Aug 1958 British Secretary 2002-10-01 UNTIL 2003-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sawan Satish Shah 2016-04-06 5/1988 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEVRON PROPERTIES LIMITED GREATER MANCHESTER ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHEVRON SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DUNWELL LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CITYCOURT DEVELOPMENTS LIMITED SAFFRON WALDEN Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARVRAI LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CHEVRON EALING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHRISCOLL PROPERTIES LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
LKH EXPRESS(SB) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
BILSPORT LIMITED ENGLEFIELD GREEN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRASUM LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ES RECRUITMENT (FS) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 78109 - Other activities of employment placement agencies
D M D PRODUCTIONS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
SIMMONS GAINSFORD LLP LONDON UNITED KINGDOM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Merc Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-10 31-07-2023 £4,833 Cash £629,881 equity
Merc Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-01-19 31-07-2021 £5,686 Cash £412,353 equity
Merc Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £5,572 Cash £401,757 equity
Merc Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-04-08 31-07-2019 £2,241 Cash £393,386 equity
Merc Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-07-2018 £2,027 Cash £378,551 equity
Merc Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-14 31-07-2017 £5,531 Cash £392,624 equity
Merc Holdings Limited - Accounts to registrar - small 16.3 2017-02-09 31-07-2016 £5,224 Cash £349,155 equity
Merc Holdings Limited - Abbreviated accounts 16.1 2016-04-28 31-07-2015 £4,858 Cash £333,298 equity
Merc Holdings Limited - Limited company - abbreviated - 11.6 2015-04-18 31-07-2014 £2,213 Cash £325,624 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CMPF GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ORANGE STONE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NLB HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SUPERCAR HIRE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INTEGRATED CLOUD SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
INTEGRATED CLOUD PRODUCTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CAMPFIRE CONVERSATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ES RECRUITMENT (FS) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 78109 - Other activities of employment placement agencies
CSKY SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HIVA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management