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MERCANTA LIMITED - Magna House, 2nd Floor, 18 - 32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
Company Information
- Company registration number
- 03173568
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Magna House, 2nd Floor
- 18 - 32 London Road
- Staines-Upon-Thames
- TW18 4BP
- United Kingdom Magna House, 2nd Floor, 18 - 32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom UK
Management
- Managing Directors
- FALCONER, Andrew David
- HURST, Stephen Lawrence
- TWEEDY, Ian Alexander Paterson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-15
- Age Of Company 1996-03-15 28 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Stephen Lawrence Hurst
- Mulcord Trading Llc
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800TI1WPSROKHDV96
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2025-01-28
- Last Date: 2024-01-14
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MERCANTA LIMITED Company Description
- MERCANTA LIMITED is a ltd registered in United Kingdom with the Company reg no 03173568. Its current trading status is "live". It was registered 1996-03-15. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 31/05/2011.It can be contacted at Magna House, 2Nd Floor .
Get MERCANTA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercanta Limited - Magna House, 2nd Floor, 18 - 32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
- 1996-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-17) - CS01
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accounts-with-accounts-type-group (2024-06-03) - AA
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confirmation-statement-with-no-updates (2023-01-17) - CS01
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accounts-with-accounts-type-small (2023-05-25) - AA
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termination-director-company-with-name-termination-date (2023-11-02) - TM01
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appoint-person-director-company-with-name-date (2023-11-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-20) - AD01
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confirmation-statement-with-no-updates (2022-01-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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accounts-with-accounts-type-small (2021-12-09) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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accounts-with-accounts-type-small (2020-12-04) - AA
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confirmation-statement-with-updates (2020-01-16) - CS01
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-12) - AA
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change-person-director-company-with-change-date (2019-07-10) - CH01
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confirmation-statement-with-no-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-10) - CS01
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accounts-with-accounts-type-small (2017-11-22) - AA
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accounts-with-accounts-type-small (2017-01-07) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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accounts-with-accounts-type-small (2016-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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change-person-director-company-with-change-date (2016-04-13) - CH01
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change-person-director-company-with-change-date (2016-02-29) - CH01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-04-01) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-08) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-03) - AA
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-05) - AA
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termination-director-company-with-name (2013-10-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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termination-director-company-with-name (2013-04-10) - TM01
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appoint-person-director-company-with-name (2013-04-10) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-29) - CH01
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resolution (2012-04-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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resolution (2012-05-16) - RESOLUTIONS
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capital-cancellation-shares (2012-01-23) - SH06
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resolution (2012-01-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-01-23) - SH03
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capital-cancellation-shares (2012-05-16) - SH06
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capital-return-purchase-own-shares (2012-05-25) - SH03
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capital-return-purchase-own-shares (2012-06-07) - SH03
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resolution (2012-06-07) - RESOLUTIONS
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capital-cancellation-shares (2012-06-07) - SH06
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miscellaneous (2012-07-04) - MISC
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legacy (2012-12-13) - MG01
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accounts-with-accounts-type-small (2012-12-21) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-02) - TM01
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capital-alter-shares-redemption-statement-of-capital (2011-06-24) - SH02
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capital-cancellation-shares (2011-06-24) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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capital-cancellation-shares (2011-10-27) - SH06
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resolution (2011-10-27) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-12-20) - AA
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capital-return-purchase-own-shares (2011-11-09) - SH03
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appoint-person-director-company-with-name (2011-11-17) - AP01
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termination-secretary-company-with-name (2011-07-25) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-21) - CH01
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accounts-with-accounts-type-small (2010-02-24) - AA
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appoint-person-director-company-with-name (2010-09-02) - AP01
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accounts-with-accounts-type-small (2010-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-13) - 88(2)
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legacy (2009-04-09) - 363a
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legacy (2009-04-09) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-02) - AA
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legacy (2008-11-27) - 88(2)
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legacy (2008-05-21) - 363a
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legacy (2008-04-29) - 88(2)
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accounts-with-accounts-type-small (2008-01-16) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-03-27) - AA
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legacy (2007-03-22) - 363a
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legacy (2007-07-14) - 403a
keyboard_arrow_right 2006
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legacy (2006-12-21) - 88(2)R
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legacy (2006-01-31) - 88(2)R
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legacy (2006-04-28) - 363a
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accounts-with-accounts-type-small (2006-03-14) - AA
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legacy (2006-01-12) - 88(2)R
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legacy (2006-11-24) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-15) - 395
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legacy (2005-03-02) - 288c
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legacy (2005-03-02) - 88(2)R
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legacy (2005-03-15) - 288a
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legacy (2005-07-06) - 395
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legacy (2005-07-19) - 363a
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legacy (2005-07-22) - 122
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legacy (2005-07-28) - 288c
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legacy (2005-08-24) - 88(2)R
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legacy (2005-10-12) - 287
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legacy (2004-02-05) - 88(2)R
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legacy (2004-02-25) - 122
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legacy (2004-04-03) - 395
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legacy (2004-05-26) - 288c
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accounts-with-accounts-type-small (2004-12-17) - AA
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legacy (2004-05-26) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-08) - AA
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legacy (2003-07-21) - 88(2)R
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legacy (2003-04-04) - 363a
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legacy (2003-02-18) - 88(2)R
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resolution (2003-02-10) - RESOLUTIONS
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legacy (2003-02-10) - 123
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accounts-with-accounts-type-small (2003-01-08) - AA
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legacy (2002-04-23) - 363s
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accounts-with-accounts-type-small (2002-02-11) - AA
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legacy (2001-04-18) - 288b
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legacy (2001-05-02) - 363a
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legacy (2001-07-04) - 88(2)R
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legacy (2001-09-06) - 88(2)R
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legacy (2001-07-18) - 403a
keyboard_arrow_right 2000
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legacy (2000-04-20) - 287
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legacy (2000-05-12) - 363a
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legacy (2000-07-28) - 88(2)R
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legacy (2000-07-13) - 169
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resolution (2000-07-13) - RESOLUTIONS
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legacy (2000-08-22) - 88(2)R
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legacy (2000-08-22) - 123
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resolution (2000-08-22) - RESOLUTIONS
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legacy (2000-09-05) - 88(2)R
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accounts-with-accounts-type-small (2000-10-09) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-08) - AA
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legacy (1999-08-26) - 88(2)R
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legacy (1999-03-18) - 363s
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legacy (1999-01-25) - 88(2)R
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-04-06) - AA
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legacy (1998-05-10) - 88(2)R
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legacy (1998-05-13) - 395
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legacy (1998-08-07) - 88(2)R
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legacy (1998-06-08) - 287
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accounts-with-accounts-type-small (1998-08-13) - AA
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legacy (1998-09-09) - 88(2)R
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legacy (1998-05-31) - 363s
keyboard_arrow_right 1997
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resolution (1997-10-10) - RESOLUTIONS
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legacy (1997-08-08) - 363s
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legacy (1997-10-10) - 123
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legacy (1997-12-19) - 244
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memorandum-articles (1997-10-10) - MEM/ARTS
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legacy (1997-10-10) - 288a
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legacy (1997-10-10) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-06-28) - 288
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legacy (1996-03-24) - 288
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legacy (1996-03-24) - 88(2)R
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legacy (1996-03-24) - 224
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incorporation-company (1996-03-15) - NEWINC