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 - STAINES-UPON-THAMES

This company is listed in the following categories:
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

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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

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