Founded in 2017, Mercian International, classified under reg no. 10612740 is an active company. Currently registered at 130 Shaftesbury Avenue W1D 5EU, London the company has been in the business for 7 years. Its financial year was closed on Wednesday 28th August and its latest financial statement was filed on 28th February 2021. Since 17th February 2017 Mercian International Limited is no longer carrying the name Mercian Inernational.
The firm has 2 directors, namely Steven K., Stephen A.. Of them, Steven K., Stephen A. have been with the company the longest, being appointed on 10 February 2017. As of 24 April 2024, there were 2 ex directors - Richard F., Nicholas P. and others listed below. There were no ex secretaries.
| Office Address | 130 Shaftesbury Avenue |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | W1D 5EU |
| Country of origin | United Kingdom |
| Registration Number | 10612740 |
| Date of Incorporation | Fri, 10th Feb 2017 |
| Industry | Media representation services |
| End of financial Year | 28th August |
| Company age | 7 years old |
| Account next due date | Sun, 28th May 2023 (332 days after) |
| Account last made up date | Sun, 28th Feb 2021 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 10 February 2017
Position: Director
Appointed: 10 February 2017
The register of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Nikal Mercian Ltd from Manchester, United Kingdom. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Steven K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicholas P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nikal Mercian Ltd
Mynshulls House 14 Cateaton Street, Manchester, M3 1SQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 10 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven K.
| Notified on | 10 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas P.
| Notified on | 10 February 2017 |
| Ceased on | 10 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen A.
| Notified on | 10 February 2017 |
| Ceased on | 16 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mercian Inernational | February 17, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2020-02-29 | 2021-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 500 | ||||
| Net Assets Liabilities | 500 | 500 | 500 | 500 | 500 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 500 | 500 | 500 | 500 | 500 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
8th January 2024 - the day director's appointment was terminated filed on: 13th, January 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy