Mercantile Management & Administration Limited SOUTH GLAMORGAN


Founded in 1998, Mercantile Management & Administration, classified under reg no. 03648536 is an active company. Currently registered at 1 Heol Powis CF14 4PG, South Glamorgan the company has been in the business for twenty six years. Its financial year was closed on October 12 and its latest financial statement was filed on 12th October 2022.

At the moment there are 2 directors in the the firm, namely Michael B. and Richard B.. In addition one secretary - Michael B. - is with the company. As of 29 March 2024, there were 2 ex directors - Mark J., David J. and others listed below. There were no ex secretaries.

Mercantile Management & Administration Limited Address / Contact

Office Address 1 Heol Powis
Office Address2 Cardiff
Town South Glamorgan
Post code CF14 4PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03648536
Date of Incorporation Tue, 13th Oct 1998
Industry Combined office administrative service activities
Industry Information technology consultancy activities
End of financial Year 12th October
Company age 26 years old
Account next due date Fri, 12th Jul 2024 (105 days left)
Account last made up date Wed, 12th Oct 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Michael B.

Position: Director

Appointed: 13 October 1998

Michael B.

Position: Secretary

Appointed: 13 October 1998

Richard B.

Position: Director

Appointed: 13 October 1998

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 1998

Resigned: 13 October 1998

Mark J.

Position: Director

Appointed: 13 October 1998

Resigned: 30 October 2008

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 13 October 1998

Resigned: 13 October 1998

David J.

Position: Director

Appointed: 13 October 1998

Resigned: 30 October 2008

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Michael B. This PSC and has 75,01-100% shares.

Michael B.

Notified on 12 October 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-122020-10-122021-10-122022-10-12
Balance Sheet
Current Assets163163163163163
Net Assets Liabilities420433-446-459-472
Other
Creditors583596609622635
Net Current Assets Liabilities163163163163163
Total Assets Less Current Liabilities163163163163163

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 12th October 2022
filed on: 5th, July 2023
Free Download (10 pages)

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