Mercanta Limited in 36 Station Road EGHAM

Mercanta Limited EGHAM

Founded in 1996, Mercanta, classified under reg no. 03173568 is an active company. Currently registered at Centrum House TW20 9LF, Egham the company has been in the business for twenty eight years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

The company has 3 directors, namely Ian T., Andrew F. and Stephen H.. Of them, Stephen H. has been with the company the longest, being appointed on 15 March 1996 and Ian T. has been with the company for the least time - from 1 November 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Caroline H. who worked with the the company until 7 July 2011.

Mercanta Limited Address / Contact

Office Address	Centrum House
Office Address2	36 Station Road
Town	Egham
Post code	TW20 9LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03173568
Date of Incorporation	Fri, 15th Mar 1996
Industry	Other service activities not elsewhere classified
End of financial Year	31st May
Company age	28 years old
Account next due date	Thu, 29th Feb 2024 (70 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Ian T.

Position: Director

Appointed: 01 November 2023

Andrew F.

Position: Director

Appointed: 18 November 2020

Stephen H.

Position: Director

Appointed: 15 March 1996

Renaud D.

Position: Director

Appointed: 26 February 2016

Resigned: 01 November 2023

Alain P.

Position: Director

Appointed: 20 March 2013

Resigned: 18 November 2020

Alistair M.

Position: Director

Appointed: 20 March 2013

Resigned: 26 February 2016

Javier V.

Position: Director

Appointed: 20 March 2013

Resigned: 26 February 2016

Jose A.

Position: Director

Appointed: 14 September 2011

Resigned: 18 October 2013

Craig H.

Position: Director

Appointed: 14 September 2011

Resigned: 29 August 2014

Robert H.

Position: Director

Appointed: 17 August 2010

Resigned: 20 March 2013

Flori M.

Position: Director

Appointed: 28 January 2005

Resigned: 28 February 2011

Wilhelm M.

Position: Director

Appointed: 30 September 1997

Resigned: 14 March 2001

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 1996

Resigned: 15 March 1996

Caroline H.

Position: Secretary

Appointed: 15 March 1996

Resigned: 07 July 2011

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 15 March 1996

Resigned: 15 March 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Stephen H. This PSC and has 25-50% shares. The second entity in the PSC register is Mulcord Trading Llc that put Wilmington De, United States as the official address. This PSC has a legal form of "a limited liability company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Stephen H.

Notified on	10 March 2017
Nature of control:	25-50% shares

Mulcord Trading Llc

Corporation Trust Center C/O The Corporation Trust Company, 1209 Orange Street, Wilmington De, 19801, United States

Legal authority	Us Law
Legal form	Limited Liability Company
Country registered	Delaware
Place registered	Delaware Registry
Registration number	3073228
Notified on	10 March 2017
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to May 31, 2022 filed on: 25th, May 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to May 31, 2022 filed on: 25th, May 2023	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to May 31, 2021 filed on: 9th, December 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to May 31, 2020 filed on: 4th, December 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to May 31, 2019 filed on: 12th, December 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to May 31, 2018 filed on: 21st, December 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to May 31, 2017 filed on: 22nd, November 2017	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to May 31, 2016 filed on: 7th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to March 15, 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 13, 2016: 112345.00 GBP	capital
AA	Accounts for a small company made up to May 31, 2015 filed on: 12th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to March 15, 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on April 1, 2015: 112345.00 GBP	capital
AA	Accounts for a small company made up to May 31, 2014 filed on: 3rd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to March 15, 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (8 pages)
SH01	Capital declared on March 24, 2014: 112345.00 GBP	capital
AA	Accounts for a small company made up to May 31, 2013 filed on: 5th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to March 15, 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2012 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to March 15, 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2011 filed on: 20th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to March 15, 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2010 filed on: 14th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to March 15, 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to May 31, 2009 filed on: 24th, February 2010	accounts	Free Download (8 pages)
363a	Annual return made up to April 9, 2009 filed on: 9th, April 2009	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 2008 filed on: 2nd, December 2008	accounts	Free Download (8 pages)
363a	Annual return made up to May 21, 2008 filed on: 21st, May 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2007 filed on: 16th, January 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 2007 filed on: 16th, January 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 2006 filed on: 27th, March 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 2006 filed on: 27th, March 2007	accounts	Free Download (8 pages)
363a	Annual return made up to March 22, 2007 filed on: 22nd, March 2007	annual return	Free Download (5 pages)
363a	Annual return made up to March 22, 2007 filed on: 22nd, March 2007	annual return	Free Download (5 pages)
363a	Annual return made up to April 28, 2006 filed on: 28th, April 2006	annual return	Free Download (5 pages)
363a	Annual return made up to April 28, 2006 filed on: 28th, April 2006	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 2005 filed on: 14th, March 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2005 filed on: 14th, March 2006	accounts	Free Download (7 pages)
363a	Annual return made up to July 19, 2005 filed on: 19th, July 2005	annual return	Free Download (8 pages)
363a	Annual return made up to July 19, 2005 filed on: 19th, July 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 2004 filed on: 17th, December 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2004 filed on: 17th, December 2004	accounts	Free Download (7 pages)
363a	Annual return made up to May 26, 2004 filed on: 26th, May 2004	annual return	Free Download (8 pages)
363a	Annual return made up to May 26, 2004 filed on: 26th, May 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 2003 filed on: 8th, December 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 2003 filed on: 8th, December 2003	accounts	Free Download (8 pages)
363a	Annual return made up to April 4, 2003 filed on: 4th, April 2003	annual return	Free Download (8 pages)
363a	Annual return made up to April 4, 2003 filed on: 4th, April 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 2002 filed on: 8th, January 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2002 filed on: 8th, January 2003	accounts	Free Download (7 pages)
363s	Annual return made up to April 23, 2002 filed on: 23rd, April 2002	annual return	Free Download (9 pages)
363s	Annual return made up to April 23, 2002 filed on: 23rd, April 2002	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to May 31, 2001 filed on: 11th, February 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2001 filed on: 11th, February 2002	accounts	Free Download (7 pages)
363a	Annual return made up to May 2, 2001 filed on: 2nd, May 2001	annual return	Free Download (8 pages)
363a	Annual return made up to May 2, 2001 filed on: 2nd, May 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 2000 filed on: 9th, October 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2000 filed on: 9th, October 2000	accounts	Free Download (7 pages)
363a	Annual return made up to May 12, 2000 filed on: 12th, May 2000	annual return	Free Download (6 pages)
363a	Annual return made up to May 12, 2000 filed on: 12th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 8th, September 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 8th, September 1999	accounts	Free Download (7 pages)
363s	Annual return made up to March 18, 1999 filed on: 18th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to March 18, 1999 filed on: 18th, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1998 filed on: 13th, August 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1998 filed on: 13th, August 1998	accounts	Free Download (6 pages)
363s	Annual return made up to May 31, 1998 filed on: 31st, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to May 31, 1998 filed on: 31st, May 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1997 filed on: 6th, April 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 1997 filed on: 6th, April 1998	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/05/97 filed on: 19th, December 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/97 filed on: 19th, December 1997	accounts	Free Download (1 page)
363s	Annual return made up to August 8, 1997 filed on: 8th, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to August 8, 1997 filed on: 8th, August 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/05 filed on: 24th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 24th, March 1996	accounts	Free Download (1 page)

Mercanta Limited EGHAM

Mercanta Limited Address / Contact

Company Information / Profile

Company staff

Ian T.

Andrew F.

Stephen H.

Renaud D.

Alain P.

Alistair M.

Javier V.

Jose A.

Craig H.

Robert H.

Flori M.

Wilhelm M.

Ashcroft Cameron Secretaries Limited

Caroline H.

Ashcroft Cameron Nominees Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us