MERCO HEALTHCARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13574600

Incorporation date

19/08/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2023)

17/12/2025

Director's details changed for Mrs Anna Aletta Quinn on 2025-08-01

View PDF (2 pages)

08/12/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

08/12/2025

Appointment of Mr Keiron Gallimore as a director on 2025-12-05

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07/12/2025

Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to Walnut House Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS on 2025-12-07

View PDF (1 pages)

07/12/2025

Termination of appointment of Anthony Richard Coverley Champion as a director on 2025-12-05

View PDF (1 pages)

07/12/2025

Appointment of Mr Jonathan James Bettell as a director on 2025-12-05

View PDF (2 pages)

07/12/2025

Appointment of Mr Andrew Edward Midgley as a director on 2025-12-05

View PDF (2 pages)

26/08/2025

Confirmation statement made on 2025-08-18 with no updates

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02/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

03/12/2024

Termination of appointment of Linda Michelle Roets as a director on 2024-11-29

View PDF (1 pages)

03/12/2024

Termination of appointment of Nicholas Gordon Roets as a director on 2024-11-29

View PDF (1 pages)

28/08/2024

Confirmation statement made on 2024-08-18 with updates

View PDF (4 pages)

16/07/2024

Director's details changed for Mrs Linda Michelle Roets on 2024-07-16

View PDF (2 pages)

16/07/2024

Director's details changed for Mr Anthony Richard Coverley Champion on 2024-07-16

View PDF (2 pages)

16/07/2024

Director's details changed for Mrs Anna Aletta Quinn on 2024-07-16

View PDF (2 pages)

16/07/2024

Director's details changed for Mr Nicholas Gordon Roets on 2024-07-16

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16/07/2024

Registered office address changed from Bank House 81 st. Judes Road Englefield Green Egham TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-16

View PDF (1 pages)

16/07/2024

Change of details for Qcr Holdings Limited as a person with significant control on 2024-07-16

View PDF (2 pages)

28/03/2024

Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01

View PDF (1 pages)

16/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

06/02/2024

Registration of charge 135746000001, created on 2024-02-05

View PDF (16 pages)

18/01/2024

Appointment of Mrs Linda Michelle Roets as a director on 2024-01-09

View PDF (2 pages)

18/01/2024

Appointment of Mr Nicholas Gordon Roets as a director on 2024-01-09

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20/12/2023

Resolutions

View PDF (5 pages)

20/12/2023

Memorandum and Articles of Association

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11/12/2023

Statement of capital following an allotment of shares on 2023-11-29

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11/12/2023

Cessation of Anthony Richard Coverley Champion as a person with significant control on 2023-11-30

View PDF (1 pages)

11/12/2023

Cessation of Anna Aletta Quinn as a person with significant control on 2023-11-30

View PDF (1 pages)

11/12/2023

Notification of Qcr Holdings Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

18/08/2023

Confirmation statement made on 2023-08-18 with updates

View PDF (4 pages)

19/07/2023

Notification of Anna Aletta Quinn as a person with significant control on 2023-07-19

View PDF (2 pages)

18/07/2023

Cessation of Anna Aletta Quinn as a person with significant control on 2023-07-18

View PDF (1 pages)

17/07/2023

Change of details for Anna Aletta Van Heerden as a person with significant control on 2023-07-01

View PDF (2 pages)

17/07/2023

Director's details changed for Anna Aletta Van Heerden on 2023-07-01

View PDF (2 pages)

10/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

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)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
EXCEED COSEC SERVICES LIMITED	Corporate Secretary	19/08/2021 - 01/03/2024	390
Roets, Nicholas Gordon	Director	09/01/2024 - 29/11/2024	6
Gallimore, Keiron	Director	05/12/2025 - Present	49
Midgley, Andrew Edward	Director	05/12/2025 - Present	33
Bettell, Jonathan James	Director	05/12/2025 - Present	58

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 MERCO HEALTHCARE HOLDINGS LIMITED

MERCO HEALTHCARE HOLDINGS LIMITED is an(a) Active company incorporated on 19/08/2021 with the registered office located at Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes MK12 5TS. There are currently 4 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 MERCO HEALTHCARE HOLDINGS LIMITED?

MERCO HEALTHCARE HOLDINGS LIMITED is currently Active. It was registered on 19/08/2021 .

Where is MERCO HEALTHCARE HOLDINGS LIMITED located?

MERCO HEALTHCARE HOLDINGS LIMITED is registered at Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes MK12 5TS.

What does MERCO HEALTHCARE HOLDINGS LIMITED do?

MERCO HEALTHCARE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MERCO HEALTHCARE HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Director's details changed for Mrs Anna Aletta Quinn on 2025-08-01.