MERCANTA LIMITED

Key Data

Status

Active

Company No.

03173568

Incorporation date

15/03/1996

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2023)

17/04/2026

Memorandum and Articles of Association

View PDF (7 pages)

04/03/2026

Appointment of Mr Jamie Edmund Marler as a director on 2026-03-03

View PDF (2 pages)

04/03/2026

Appointment of Mrs Imogen Jane Chopra as a secretary on 2026-03-03

View PDF (2 pages)

03/03/2026

Termination of appointment of Ian Alexander Paterson Tweedy as a director on 2026-03-02

View PDF (1 pages)

05/02/2026

Consolidation of shares on 2026-01-14

View PDF (6 pages)

04/02/2026

Resolutions

View PDF (2 pages)

04/02/2026

Solvency Statement dated 09/01/26

View PDF (1 pages)

04/02/2026

Statement of capital on 2026-02-04

View PDF (3 pages)

29/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

05/12/2025

Group of companies' accounts made up to 2025-05-31

View PDF (37 pages)

28/10/2025

Notification of a person with significant control statement

View PDF (2 pages)

17/10/2025

Cessation of Mulcord Trading Llc as a person with significant control on 2025-10-17

View PDF (1 pages)

20/03/2025

Group of companies' accounts made up to 2024-05-31

View PDF (35 pages)

12/02/2025

Cessation of Stephen Lawrence Hurst as a person with significant control on 2024-10-28

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (4 pages)

03/06/2024

Group of companies' accounts made up to 2023-05-31

View PDF (35 pages)

17/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

20/12/2023

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Magna House, 2nd Floor 18 - 32 London Road Staines-upon-Thames TW18 4BP on 2023-12-20

View PDF (1 pages)

02/11/2023

Termination of appointment of Renaud Charles B. De Kerchove D'exaerde as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Appointment of Mr Ian Alexander Paterson Tweedy as a director on 2023-11-01

View PDF (2 pages)

25/05/2023

Accounts for a small company made up to 2022-05-31

View PDF (13 pages)

16/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

-17.42 % *

* during past year

Cash in Bank

£670,092.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

14/01/2027

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
3.19M
-
0.00
811.48K
-

2022
19
3.32M
-
0.00
670.09K
-

2022
19
3.32M
-
0.00
670.09K
-

Employees

2022

Employees

19 36 % *

Net Assets(GBP)

3.32M £4.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

670.09K £-17.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MERCANTA LIMITED

MERCANTA LIMITED is an(a) Active company incorporated on 15/03/1996 with the registered office located at Magna House, 2nd Floor, 18 - 32 London Road, Staines-Upon-Thames TW18 4BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of MERCANTA LIMITED?

MERCANTA LIMITED is currently Active. It was registered on 15/03/1996 .

Where is MERCANTA LIMITED located?

MERCANTA LIMITED is registered at Magna House, 2nd Floor, 18 - 32 London Road, Staines-Upon-Thames TW18 4BP.

What does MERCANTA LIMITED do?

MERCANTA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does MERCANTA LIMITED have?

MERCANTA LIMITED had 19 employees in 2022.

What is the latest filing for MERCANTA LIMITED?

The latest filing was on 17/04/2026: Memorandum and Articles of Association.