Mercari Holdings Limited in 45 Seymour Street LONDON - W1H 7LX

You are here: bizstats.co.uk > a-z index > M list > ME list > MER list > MERC list

Mercari Holdings Limited LONDON

Mercari Holdings started in year 1981 as Private Limited Company with registration number 01590506. The Mercari Holdings company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX.

The firm has 6 directors, namely Jonathan T., Alexander C. and Amanda J. and others. Of them, Jonathan M. has been with the company the longest, being appointed on 25 April 2018 and Jonathan T. has been with the company for the least time - from 1 February 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mercari Holdings Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01590506
Date of Incorporation	Fri, 9th Oct 1981
Industry	Development of building projects
End of financial Year	31st March
Company age	43 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Jonathan T.

Position: Director

Appointed: 01 February 2024

Alexander C.

Position: Director

Appointed: 22 December 2023

Amanda J.

Position: Director

Appointed: 18 March 2022

Gavin B.

Position: Director

Appointed: 29 March 2021

Josephine H.

Position: Director

Appointed: 31 January 2020

Jonathan M.

Position: Director

Appointed: 25 April 2018

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Catherine S.

Position: Director

Appointed: 17 November 2023

Resigned: 22 January 2024

Nick T.

Position: Director

Appointed: 05 October 2020

Resigned: 22 December 2023

Tom R.

Position: Director

Appointed: 31 January 2020

Resigned: 11 September 2020

Bruce J.

Position: Director

Appointed: 25 April 2018

Resigned: 31 December 2021

Charles M.

Position: Director

Appointed: 25 April 2018

Resigned: 31 March 2022

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Ndiana E.

Position: Secretary

Appointed: 30 April 2009

Resigned: 06 December 2016

Peter C.

Position: Director

Appointed: 11 September 2006

Resigned: 16 August 2010

Andrew J.

Position: Director

Appointed: 11 September 2006

Resigned: 06 November 2009

Lucinda B.

Position: Director

Appointed: 11 September 2006

Resigned: 19 January 2018

Timothy R.

Position: Director

Appointed: 11 September 2006

Resigned: 25 April 2018

Nigel W.

Position: Director

Appointed: 11 September 2006

Resigned: 25 April 2018

Sarah B.

Position: Director

Appointed: 11 September 2006

Resigned: 30 March 2018

Stephen H.

Position: Director

Appointed: 11 September 2006

Resigned: 15 November 2008

Graham R.

Position: Director

Appointed: 30 August 2006

Resigned: 30 June 2011

Christopher F.

Position: Director

Appointed: 30 August 2006

Resigned: 05 April 2017

Rebecca S.

Position: Secretary

Appointed: 30 August 2006

Resigned: 30 April 2009

Robert B.

Position: Director

Appointed: 30 August 2006

Resigned: 31 December 2007

Gerald D.

Position: Director

Appointed: 13 September 2001

Resigned: 30 August 2006

Swee C.

Position: Secretary

Appointed: 20 March 1998

Resigned: 30 August 2006

Patrick R.

Position: Director

Appointed: 12 January 1998

Resigned: 13 September 2001

Antony R.

Position: Director

Appointed: 15 August 1991

Resigned: 27 March 1997

Paul H.

Position: Director

Appointed: 15 August 1991

Resigned: 20 March 1998

Emanuel D.

Position: Director

Appointed: 15 August 1991

Resigned: 30 August 2006

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Bld Property Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bld Property Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Bld Property Holdings Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Bld Property Holdings Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	823907
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 8th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 8th, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 28th, July 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 3rd, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 15th, July 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 20th, May 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 13th, July 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 28th, April 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 18th, November 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 9th, November 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 21st, November 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 30th, September 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 1st, October 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 3rd, August 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 16th, December 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 2nd, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 2nd, October 2007	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 14th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 14th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 10th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 10th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 14th, February 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 14th, February 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 24th, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 24th, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 11th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 11th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 23rd, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 23rd, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 31st, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 31st, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 16th, May 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 16th, May 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 1st, June 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 1st, June 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 12th, May 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 12th, May 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 8th, July 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 8th, July 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 22nd, May 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 22nd, May 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 24th, March 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 24th, March 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 20th, April 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 20th, April 1994	accounts
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 30th, August 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 30th, August 1993	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 15th, September 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 15th, September 1992	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 11th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 11th, November 1991	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 21st, August 1990	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 21st, August 1990	accounts	Free Download
AA	Full accounts for the period ending 31st December 1988 filed on: 23rd, October 1989	accounts	Free Download
AA	Full accounts for the period ending 31st December 1988 filed on: 23rd, October 1989	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 2nd, September 1988	accounts	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 2nd, September 1988	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 23rd, September 1987	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 23rd, September 1987	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 30th, September 1986	accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 30th, September 1986	accounts	Free Download

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.