MERCANTILE + MARINE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERCANTILE + MARINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERCANTILE + MARINE LIMITED was incorporated 24 years ago on 11/01/2000 and has the registered number: 03904264. The accounts status is DORMANT and accounts are next due on 31/10/2024.
MERCANTILE + MARINE LIMITED was incorporated 24 years ago on 11/01/2000 and has the registered number: 03904264. The accounts status is DORMANT and accounts are next due on 31/10/2024.
MERCANTILE + MARINE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SUITE Q, ATHENE HOUSE
LONDON
NW7 3TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON LEVY | Jul 1975 | British | Director | 2023-12-06 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2000-01-11 UNTIL 2001-01-11 | RESIGNED | ||
ACCESS REGISTRARS LIMITED | Corporate Secretary | 2001-01-11 UNTIL 2023-05-26 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-01-11 UNTIL 2001-01-11 | RESIGNED | ||
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2010-10-01 UNTIL 2023-12-06 | RESIGNED |
ACCESS NOMINEES LIMITED | Corporate Director | 2001-01-11 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qa Directors Limited | 2023-12-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Graham Michael Cowan | 2016-04-06 - 2023-12-06 | 6/1943 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MERCANTILE + MARINE LIMITED | 2023-10-12 | 31-01-2023 | £2 Cash £2 equity |
Dormant Company Accounts - MERCANTILE + MARINE LIMITED | 2022-10-12 | 31-01-2022 | £2 Cash £2 equity |
Dormant Company Accounts - MERCANTILE + MARINE LIMITED | 2021-10-05 | 31-01-2021 | £2 Cash £2 equity |
Dormant Company Accounts - MERCANTILE + MARINE LIMITED | 2021-01-07 | 31-01-2020 | £2 Cash £2 equity |
Dormant Company Accounts - MERCANTILE + MARINE LIMITED | 2019-10-22 | 31-01-2019 | £2 equity |
Dormant Company Accounts - MERCANTILE + MARINE LIMITED | 2018-10-20 | 31-01-2018 | £2 equity |
Dormant Company Accounts - MERCANTILE + MARINE LIMITED | 2017-10-19 | 31-01-2017 | £2 equity |
Dormant Company Accounts - MERCANTILE + MARINE LIMITED | 2016-10-19 | 31-01-2016 | £2 equity |
Dormant Company Accounts - MERCANTILE + MARINE LIMITED | 2015-10-20 | 31-01-2015 | £2 equity |
Dormant Company Accounts - MERCANTILE + MARINE LIMITED | 2014-10-23 | 31-01-2014 | £2 equity |