Mercado Mccann Limited LONDON


Mercado Mccann started in year 2014 as Private Limited Company with registration number 09363022. The Mercado Mccann company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 135 Bishopsgate. Postal code: EC2M 3TP.

At present there are 3 directors in the the company, namely Carlos A., Victor M. and Federico W.. In addition one secretary - Louise B. - is with the firm. As of 9 May 2024, there were 2 ex directors - Fabrizio B., Derek C. and others listed below. There were no ex secretaries.

Mercado Mccann Limited Address / Contact

Office Address 135 Bishopsgate
Town London
Post code EC2M 3TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09363022
Date of Incorporation Fri, 19th Dec 2014
Industry Advertising agencies
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Carlos A.

Position: Director

Appointed: 13 September 2022

Victor M.

Position: Director

Appointed: 05 August 2015

Federico W.

Position: Director

Appointed: 05 August 2015

Louise B.

Position: Secretary

Appointed: 19 December 2014

Fabrizio B.

Position: Director

Appointed: 05 August 2015

Resigned: 13 September 2022

Derek C.

Position: Director

Appointed: 19 December 2014

Resigned: 05 August 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Mccann-Erickson Network Limited from Macclesfield, England. The abovementioned PSC is classified as "a private limited" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Victor M. This PSC owns 50,01-75% shares.

Mccann-Erickson Network Limited

Bonis Hall Bonis Hall Lane, Macclesfield, SK10 4EF, England

Legal authority Companies Act 2006
Legal form Private Limited
Country registered Uk
Place registered England And Wales
Registration number 1977043
Notified on 6 April 2016
Nature of control: 25-50% shares

Victor M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2023
filed on: 17th, February 2024
Free Download (2 pages)

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