MERCERIE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MERCERIE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERCERIE LIMITED was incorporated 2 years ago on 19/04/2022 and has the registered number: 14052093. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
MERCERIE LIMITED was incorporated 2 years ago on 19/04/2022 and has the registered number: 14052093. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
MERCERIE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
KEMP HOUSE
LONDON
EC1V 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARTHUR CHRISTOPHER CALLOW | Jun 1950 | British | Director | 2022-04-19 | CURRENT |
| ANDREW SORENSEN | Aug 1962 | British | Director | 2022-06-09 UNTIL 2024-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alphace Limited | 2023-03-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Rami Cassis | 2022-04-19 - 2023-03-13 | 10/1968 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MERCERIE LIMITED | 2024-01-10 | 30-04-2023 | £350 equity |