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Mercantile Leasing Company (no.132) Limited LONDON

Mercantile Leasing Company (no.132) started in year 1994 as Private Limited Company with registration number 02895722. The Mercantile Leasing Company (no.132) company has been functioning successfully for 30 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 3 directors, namely Francis M., Christopher W. and Mark B.. Of them, Mark B. has been with the company the longest, being appointed on 15 December 2016 and Francis M. has been with the company for the least time - from 5 February 2020. Currently 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 Leasing Company (no.132) Limited Address / Contact

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

Company Information / Profile

Registration Number 02895722
Date of Incorporation Tue, 8th Feb 1994
Industry Financial leasing
End of financial Year 31st December
Company age 30 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 Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Francis M.

Position: Director

Appointed: 05 February 2020

Christopher W.

Position: Director

Appointed: 19 February 2018

Mark B.

Position: Director

Appointed: 15 December 2016

Barcosec Limited

Position: Corporate Secretary

Appointed: 13 September 2001

Rohit C.

Position: Director

Appointed: 15 December 2016

Resigned: 18 November 2021

Anne C.

Position: Director

Appointed: 04 August 2016

Resigned: 30 June 2017

Enver K.

Position: Director

Appointed: 08 July 2015

Resigned: 23 August 2019

Arthur S.

Position: Director

Appointed: 26 June 2014

Resigned: 01 January 2016

Antony G.

Position: Director

Appointed: 26 June 2014

Resigned: 31 December 2015

Mohammed A.

Position: Director

Appointed: 02 May 2012

Resigned: 13 March 2015

Thomas R.

Position: Director

Appointed: 08 October 2010

Resigned: 23 March 2012

Sven P.

Position: Director

Appointed: 18 June 2010

Resigned: 06 November 2014

Darren H.

Position: Director

Appointed: 09 December 2009

Resigned: 21 January 2010

Paul C.

Position: Director

Appointed: 19 September 2008

Resigned: 08 July 2010

Hazel W.

Position: Director

Appointed: 31 May 2007

Resigned: 19 March 2014

Michael S.

Position: Director

Appointed: 05 December 2006

Resigned: 15 August 2008

Richard G.

Position: Director

Appointed: 05 December 2006

Resigned: 17 August 2007

Martin M.

Position: Director

Appointed: 05 December 2006

Resigned: 24 May 2007

Christopher B.

Position: Director

Appointed: 12 August 2002

Resigned: 17 September 2004

Jonathan L.

Position: Director

Appointed: 12 August 2002

Resigned: 20 August 2015

Richard M.

Position: Director

Appointed: 12 August 2002

Resigned: 18 December 2009

Barcosec Limited

Position: Corporate Director

Appointed: 16 August 2000

Resigned: 29 September 2005

Barometers Limited

Position: Corporate Director

Appointed: 16 August 2000

Resigned: 29 September 2005

Mark P.

Position: Director

Appointed: 16 August 2000

Resigned: 12 August 2002

Hazel W.

Position: Director

Appointed: 16 August 2000

Resigned: 12 August 2002

Jonathan L.

Position: Secretary

Appointed: 17 March 2000

Resigned: 13 September 2001

Eric D.

Position: Director

Appointed: 20 August 1998

Resigned: 16 August 2000

Duncan R.

Position: Director

Appointed: 04 September 1996

Resigned: 23 December 2013

Charles R.

Position: Director

Appointed: 04 September 1996

Resigned: 20 August 1998

Sarah B.

Position: Director

Appointed: 31 March 1996

Resigned: 20 August 1998

Robert S.

Position: Director

Appointed: 19 October 1994

Resigned: 04 September 1996

Barry W.

Position: Director

Appointed: 19 October 1994

Resigned: 16 August 2000

John W.

Position: Director

Appointed: 31 August 1994

Resigned: 31 March 1996

Phil V.

Position: Director

Appointed: 08 February 1994

Resigned: 04 September 1996

John C.

Position: Director

Appointed: 08 February 1994

Resigned: 12 August 2002

David E.

Position: Director

Appointed: 08 February 1994

Resigned: 31 August 1994

Charles S.

Position: Secretary

Appointed: 08 February 1994

Resigned: 17 March 2000

Kevin M.

Position: Director

Appointed: 08 February 1994

Resigned: 04 September 1996

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, 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 Confirmation statement Incorporation Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 26th, September 2023 		Free Download (35 pages)

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