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 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
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 |