MERCATOR CARGO SYSTEMS LIMITED

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MERCATOR CARGO SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02623184

Incorporation date

24/06/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 St George's Business Centre, St George's Square, Portsmouth PO1 3EZCopy
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Latest events (Record since 04/07/1991)
dot icon28/11/2025
Total exemption full accounts made up to 2025-05-31
dot icon10/07/2025
Confirmation statement made on 2025-06-24 with updates
dot icon11/06/2025
Registered office address changed from 5a the Gardens Fareham PO16 8SS England to 10 st George's Business Centre St George's Square Portsmouth PO1 3EZ on 2025-06-11
dot icon14/01/2025
Total exemption full accounts made up to 2024-05-31
dot icon08/07/2024
Confirmation statement made on 2024-06-24 with updates
dot icon08/12/2023
Total exemption full accounts made up to 2023-05-31
dot icon13/11/2023
Notification of Mercator Cargo Holdings Limited as a person with significant control on 2023-11-10
dot icon13/11/2023
Cessation of Julie Margaret Goehlert as a person with significant control on 2023-11-10
dot icon13/11/2023
Cessation of Paul Goehlert as a person with significant control on 2023-11-10
dot icon13/11/2023
Appointment of Ms Sophie Ann Milnes as a director on 2023-11-10
dot icon13/11/2023
Appointment of Mr George Werner Goehlert as a director on 2023-11-10
dot icon13/11/2023
Termination of appointment of Julie Margaret Goehlert as a secretary on 2023-11-10
dot icon13/11/2023
Termination of appointment of Julie Margaret Goehlert as a director on 2023-11-10
dot icon13/11/2023
Termination of appointment of Paul Goehlert as a director on 2023-11-10
dot icon30/10/2023
Registered office address changed from 10a East Street Fareham PO16 0BN England to 5a the Gardens Fareham PO16 8SS on 2023-10-30
dot icon29/06/2023
Confirmation statement made on 2023-06-24 with no updates
dot icon13/03/2023
Secretary's details changed for Julie Margaret Goehlert on 2023-03-13
dot icon13/03/2023
Director's details changed for Mrs Julie Margaret Goehlert on 2023-03-13
dot icon13/03/2023
Director's details changed for Mr Paul Goehlert on 2023-03-13
dot icon13/03/2023
Change of details for Mr Paul Goehlert as a person with significant control on 2023-03-13
dot icon13/03/2023
Change of details for Mrs Julie Margaret Goehlert as a person with significant control on 2023-03-13
dot icon30/11/2022
Total exemption full accounts made up to 2022-05-31
dot icon24/10/1994
Accounts for a small company made up to 1994-06-30
dot icon30/06/1994
Return made up to 24/06/94; full list of members
dot icon21/10/1993
Accounts for a small company made up to 1993-06-30
dot icon18/06/1993
Return made up to 24/06/93; no change of members
dot icon23/09/1992
Accounts for a small company made up to 1992-06-30
dot icon29/07/1992
Ad 25/06/92--------- £ si 98@1=98 £ ic 2/100
dot icon17/07/1992
Resolutions
dot icon08/07/1992
Return made up to 24/06/92; full list of members
dot icon26/07/1991
Resolutions
dot icon25/07/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/07/1991
Registered office changed on 05/07/91 from:\classic house 174-180 old street london EC1V 9BP
dot icon04/07/1991
Certificate of change of name
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext 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
8
72.79K
-
0.00
44.52K
-
2022
8
207.80K
-
0.00
217.48K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Milnes, Sophie Ann
Director
10/11/2023 - Present
4
Goehlert, Paul
Director
27/06/1991 - 10/11/2023
-
Goehlert, Julie Margaret
Director
22/01/2000 - 10/11/2023
-
Daly, Myles Victor
Director
01/10/2010 - 17/12/2018
4
Goehlert, George Werner
Director
07/09/2020 - 18/08/2021
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About MERCATOR CARGO SYSTEMS LIMITED

MERCATOR CARGO SYSTEMS LIMITED is an(a) Active company incorporated on 24/06/1991 with the registered office located at 10 St George's Business Centre, St George's Square, Portsmouth PO1 3EZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERCATOR CARGO SYSTEMS LIMITED?

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MERCATOR CARGO SYSTEMS LIMITED is currently Active. It was registered on 24/06/1991 .

Where is MERCATOR CARGO SYSTEMS LIMITED located?

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MERCATOR CARGO SYSTEMS LIMITED is registered at 10 St George's Business Centre, St George's Square, Portsmouth PO1 3EZ.

What does MERCATOR CARGO SYSTEMS LIMITED do?

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MERCATOR CARGO SYSTEMS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for MERCATOR CARGO SYSTEMS LIMITED?

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The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-05-31.