MERCES CLEANCO LIMITED

Key Data

Status

Active

Company No.

14116252

Incorporation date

18/05/2022

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

12/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

12/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

28/08/2025

Statement of capital following an allotment of shares on 2025-08-27

View PDF (3 pages)

27/08/2025

Statement of capital following an allotment of shares on 2025-08-27

View PDF (3 pages)

27/08/2025

Resolutions

View PDF (1 pages)

27/08/2025

Solvency Statement dated 27/08/25

View PDF (1 pages)

27/08/2025

Statement of capital on 2025-08-27

View PDF (3 pages)

27/08/2025

Statement by Directors

View PDF (1 pages)

05/08/2025

Registration of charge 141162520005, created on 2025-07-31

View PDF (79 pages)

05/08/2025

Registration of charge 141162520006, created on 2025-07-31

View PDF (79 pages)

22/05/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (4 pages)

01/11/2024

Termination of appointment of Christopher Busby as a director on 2024-10-28

View PDF (1 pages)

15/07/2024

Termination of appointment of Steven Andrew Clark as a director on 2024-06-30

View PDF (1 pages)

12/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

11/07/2024

Appointment of Mr Doug Butler as a director on 2024-06-30

View PDF (2 pages)

11/07/2024

Appointment of Mr Andrew Loucks as a director on 2024-06-30

View PDF (2 pages)

11/07/2024

Appointment of Mr Mats Heimes as a director on 2024-06-30

View PDF (2 pages)

11/07/2024

Appointment of Mr Christopher Busby as a director on 2024-06-30

View PDF (2 pages)

11/07/2024

Termination of appointment of Charles Edward Gallagher-Powell as a director on 2024-06-30

View PDF (1 pages)

11/07/2024

Registration of charge 141162520004, created on 2024-07-03

View PDF (67 pages)

05/07/2024

Resolutions

View PDF (5 pages)

04/07/2024

Memorandum and Articles of Association

View PDF (20 pages)

04/07/2024

Registration of charge 141162520003, created on 2024-07-03

View PDF (71 pages)

17/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

19/09/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

17/08/2023

Registration of charge 141162520002, created on 2023-08-16

View PDF (70 pages)

22/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

06/01/2023

Registered office address changed from 15 Golden Square 4th Floor London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 2023-01-06

View PDF (1 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-12-07

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Busby, Christopher	Director	30/06/2024 - 28/10/2024	21
Loucks, Andrew	Director	30/06/2024 - Present	18
Gallagher-Powell, Charles Edward	Director	18/05/2022 - 30/06/2024	57
Butler, Doug	Director	30/06/2024 - Present	10
Clark, Steven Andrew	Director	18/05/2022 - 30/06/2024	177

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About MERCES CLEANCO LIMITED

MERCES CLEANCO LIMITED is an(a) Active company incorporated on 18/05/2022 with the registered office located at 3 Dorset Rise, London EC4Y 8EN. There are currently 3 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 MERCES CLEANCO LIMITED?

MERCES CLEANCO LIMITED is currently Active. It was registered on 18/05/2022 .

Where is MERCES CLEANCO LIMITED located?

MERCES CLEANCO LIMITED is registered at 3 Dorset Rise, London EC4Y 8EN.

What does MERCES CLEANCO LIMITED do?

MERCES CLEANCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MERCES CLEANCO LIMITED?

The latest filing was on 12/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.