MERCANTA LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
MERCANTA LIMITED is a Private Limited Company from STAINES-UPON-THAMES UNITED KINGDOM and has the status: Active.
MERCANTA LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173568. The accounts status is SMALL and accounts are next due on 29/02/2024.
MERCANTA LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173568. The accounts status is SMALL and accounts are next due on 29/02/2024.
MERCANTA LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
MAGNA HOUSE, 2ND FLOOR
STAINES-UPON-THAMES
TW18 4BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN ALEXANDER PATERSON TWEEDY | Apr 1988 | British | Director | 2023-11-01 | CURRENT |
MR STEPHEN LAWRENCE HURST | Jul 1963 | British | Director | 1996-03-15 | CURRENT |
MR ANDREW DAVID FALCONER | May 1967 | British | Director | 2020-11-18 | CURRENT |
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-15 UNTIL 1996-03-15 | RESIGNED | ||
JAVIER VENCES SALGADO | Jul 1980 | Spanish | Director | 2013-03-20 UNTIL 2016-02-26 | RESIGNED |
ALAIN PHILIPPE PONCELET | Aug 1968 | Belgian | Director | 2013-03-20 UNTIL 2020-11-18 | RESIGNED |
ALISTAIR MULES | Jul 1969 | British | Director | 2013-03-20 UNTIL 2016-02-26 | RESIGNED |
WILHELM MICHEL | May 1954 | Costa Rican | Director | 1997-09-30 UNTIL 2001-03-14 | RESIGNED |
FLORI MARIN | Feb 1974 | Costa Rican | Director | 2005-01-28 UNTIL 2011-02-28 | RESIGNED |
MR ROBERT FRANCIS HOWARD-JONES | Jul 1952 | British | Director | 2010-08-17 UNTIL 2013-03-20 | RESIGNED |
MR CRAIG RICHARD HENSMAN | Jan 1976 | British | Director | 2011-09-14 UNTIL 2014-08-29 | RESIGNED |
MR RENAUD YVES DE KERCHOVE D' D'EXAERDE | May 1968 | Belgian | Director | 2016-02-26 UNTIL 2023-11-01 | RESIGNED |
MR JOSE TOMAS AGUILAR MONAGAS | Feb 1979 | British | Director | 2011-09-14 UNTIL 2013-10-18 | RESIGNED |
CAROLINE ANNE HURST | May 1962 | Secretary | 1996-03-15 UNTIL 2011-07-07 | RESIGNED | |
ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 1996-03-15 UNTIL 1996-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Lawrence Hurst | 2017-03-10 | 7/1963 | Staines-Upon-Thames | Ownership of shares 25 to 50 percent |
Mulcord Trading Llc | 2017-03-10 | Wilmington De | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-05-26 | 31-05-2022 | 670,092 Cash 3,316,193 equity |
ACCOUNTS - Final Accounts | 2021-12-10 | 31-05-2021 | 811,476 Cash 3,185,760 equity |