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Mercantile Credit Company Limited LONDON

Mercantile Credit Company started in year 1934 as Private Limited Company with registration number 00290277. The Mercantile Credit Company company has been functioning successfully for ninety years now and its status is active. The firm's office is based in London at 1 Churchill Place. Postal code: E14 5HP.

The company has 2 directors, namely Jonathan B., Vukkalam K.. Of them, Vukkalam K. has been with the company the longest, being appointed on 26 May 2016 and Jonathan B. has been with the company for the least time - from 19 July 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mercantile Credit Company Limited Address / Contact

Office Address 1 Churchill Place
Town London
Post code E14 5HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00290277
Date of Incorporation Tue, 17th Jul 1934
Industry Activities of head offices
Industry Financial leasing
End of financial Year 31st December
Company age 90 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Jonathan B.

Position: Director

Appointed: 19 July 2021

Vukkalam K.

Position: Director

Appointed: 26 May 2016

Barcosec Limited

Position: Corporate Secretary

Appointed: 10 October 2001

Lisa B.

Position: Director

Appointed: 19 July 2021

Resigned: 26 August 2022

Donna B.

Position: Director

Appointed: 28 June 2019

Resigned: 18 July 2021

Ketan M.

Position: Director

Appointed: 20 July 2015

Resigned: 16 February 2016

David H.

Position: Director

Appointed: 22 May 2014

Resigned: 30 June 2021

Andrew A.

Position: Director

Appointed: 19 December 2013

Resigned: 16 April 2014

Stephen B.

Position: Director

Appointed: 24 April 2013

Resigned: 30 June 2021

Angela O.

Position: Director

Appointed: 08 May 2012

Resigned: 23 September 2019

Ashley C.

Position: Director

Appointed: 02 February 2012

Resigned: 11 April 2013

Thomas R.

Position: Director

Appointed: 26 October 2010

Resigned: 23 March 2012

Darren H.

Position: Director

Appointed: 21 December 2009

Resigned: 21 January 2010

John C.

Position: Director

Appointed: 01 October 2004

Resigned: 31 March 2006

Christopher B.

Position: Director

Appointed: 12 August 2002

Resigned: 17 September 2004

Jonathan L.

Position: Director

Appointed: 12 August 2002

Resigned: 23 November 2015

Richard M.

Position: Director

Appointed: 12 August 2002

Resigned: 18 December 2009

Barcosec Limited

Position: Corporate Director

Appointed: 16 August 2000

Resigned: 23 August 2004

Barometers Limited

Position: Corporate Director

Appointed: 16 August 2000

Resigned: 23 August 2004

Barry L.

Position: Director

Appointed: 16 August 2000

Resigned: 12 August 2002

Craig M.

Position: Director

Appointed: 16 August 2000

Resigned: 12 August 2002

Denis A.

Position: Director

Appointed: 16 August 2000

Resigned: 12 August 2002

Richard H.

Position: Director

Appointed: 16 August 2000

Resigned: 12 August 2002

Jonathan L.

Position: Secretary

Appointed: 17 March 2000

Resigned: 10 October 2001

Eric D.

Position: Director

Appointed: 30 March 1998

Resigned: 16 August 2000

Charles R.

Position: Director

Appointed: 02 September 1996

Resigned: 20 August 1998

Duncan R.

Position: Director

Appointed: 23 August 1996

Resigned: 23 December 2013

Charles R.

Position: Director

Appointed: 23 August 1996

Resigned: 30 March 1998

Sarah B.

Position: Director

Appointed: 23 August 1996

Resigned: 20 August 1998

Gordon M.

Position: Director

Appointed: 24 March 1995

Resigned: 30 June 2000

John C.

Position: Director

Appointed: 01 January 1994

Resigned: 12 August 2002

David T.

Position: Director

Appointed: 21 March 1993

Resigned: 02 September 1996

Martin F.

Position: Director

Appointed: 21 March 1992

Resigned: 03 June 1994

Stanley B.

Position: Director

Appointed: 21 March 1992

Resigned: 31 August 1992

Charles S.

Position: Secretary

Appointed: 21 March 1992

Resigned: 17 March 2000

Michael J.

Position: Director

Appointed: 21 March 1992

Resigned: 30 November 1994

Barry W.

Position: Director

Appointed: 21 March 1992

Resigned: 16 August 2000

Thomas C.

Position: Director

Appointed: 21 March 1992

Resigned: 31 December 1994

Robin B.

Position: Director

Appointed: 21 March 1992

Resigned: 01 June 1992

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Barclays Bank Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barclays Bank Plc

1 Churchill Place, London, E14 5HP, England

Legal authority England And Wales
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1026167
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 7th, October 2023 		Free Download (26 pages)

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