Mercat Developments Limited
- Active
- Incorporated on 30 Aug 2005
Reg Address: 85 Great Portland Street, First Floor, London W1W 7LT
- Summary The company with name "Mercat Developments Limited" is a ltd and located in 85 Great Portland Street, First Floor, London W1W 7LT. Mercat Developments Limited is currently in active status and it was incorporated on 30 Aug 2005 (19 years 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mercat Developments Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Pamela Victoria Dunlop | Director | 7 Jul 2019 | British | Active |
2 | Dalia Kurauskaite | Director | 1 Jul 2016 | Lithuanian | Resigned 7 Jul 2019 |
3 | Valeria Tuzova | Director | 1 May 2011 | Moldovian | Resigned 1 Jul 2016 |
4 | PREMIER SECRETARIES LIMITED | Corporate Secretary | 1 Aug 2007 | - | Resigned 27 Jun 2016 |
5 | Arthur Keith Barber | Director | 1 Aug 2007 | British | Resigned 1 May 2011 |
6 | Norma Alexander Turnbull | Director | 15 Apr 2006 | British | Resigned 1 Aug 2007 |
7 | AXIANO COMPANY SECRETARIES LIMITED | Corporate Secretary | 30 Aug 2005 | - | Resigned 1 Aug 2007 |
8 | AXIANO COMPANY DIRECTORS LIMITED | Corporate Director | 30 Aug 2005 | - | Resigned 15 Apr 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Valeria Tuzova Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | Moldovan | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mercat Developments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 4 Apr 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 4 Sep 2023 | Download PDF |
3 | Accounts - Dormant | 2 May 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 31 Aug 2022 | Download PDF |
5 | Accounts - Dormant | 15 Jan 2021 | Download PDF 8 Pages |
6 | Confirmation Statement - No Updates | 30 Oct 2020 | Download PDF 3 Pages |
7 | Accounts - Dormant | 30 Apr 2020 | Download PDF 9 Pages |
8 | Confirmation Statement - No Updates | 9 Sep 2019 | Download PDF 3 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2019 | Download PDF 1 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 10 Jul 2019 | Download PDF 2 Pages |
11 | Accounts - Dormant | 15 Apr 2019 | Download PDF 7 Pages |
12 | Confirmation Statement - No Updates | 23 Oct 2018 | Download PDF 3 Pages |
13 | Accounts - Dormant | 20 May 2018 | Download PDF 7 Pages |
14 | Address - Change Registered Office Company With Date Old New | 28 Sep 2017 | Download PDF 2 Pages |
15 | Confirmation Statement - No Updates | 7 Sep 2017 | Download PDF 3 Pages |
16 | Address - Default Companies House Registered Office Applied | 18 Jul 2017 | Download PDF 1 Pages |
17 | Accounts - Micro Entity | 3 May 2017 | Download PDF 2 Pages |
18 | Gazette - Filings Brought Up To Date | 26 Nov 2016 | Download PDF 1 Pages |
19 | Confirmation Statement - Updates | 23 Nov 2016 | Download PDF 5 Pages |
20 | Gazette - Notice Compulsory | 22 Nov 2016 | Download PDF 1 Pages |
21 | Address - Change Registered Office Company With Date Old New | 6 Jul 2016 | Download PDF 1 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 6 Jul 2016 | Download PDF 1 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 6 Jul 2016 | Download PDF 2 Pages |
24 | Officers - Termination Secretary Company With Name Termination Date | 30 Jun 2016 | Download PDF 1 Pages |
25 | Accounts - Dormant | 19 May 2016 | Download PDF 6 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2015 | Download PDF 4 Pages |
27 | Accounts - Total Exemption Small | 26 May 2015 | Download PDF 6 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Sep 2014 | Download PDF 4 Pages |
29 | Accounts - Total Exemption Small | 2 Jun 2014 | Download PDF 6 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2013 | Download PDF 4 Pages |
31 | Accounts - Total Exemption Full | 18 Apr 2013 | Download PDF 9 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2012 | Download PDF 4 Pages |
33 | Accounts - Total Exemption Small | 17 May 2012 | Download PDF 5 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Sep 2011 | Download PDF 4 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2011 | Download PDF 4 Pages |
36 | Accounts - Total Exemption Small | 31 May 2011 | Download PDF 4 Pages |
37 | Officers - Termination Director Company With Name | 13 May 2011 | Download PDF 1 Pages |
38 | Officers - Appoint Person Director Company With Name | 13 May 2011 | Download PDF 2 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Sep 2010 | Download PDF 4 Pages |
40 | Officers - Change Corporate Secretary Company With Change Date | 6 Sep 2010 | Download PDF 2 Pages |
41 | Accounts - Total Exemption Small | 28 May 2010 | Download PDF 5 Pages |
42 | Annual Return - Legacy | 29 Sep 2009 | Download PDF 3 Pages |
43 | Accounts - Total Exemption Small | 28 May 2009 | Download PDF 5 Pages |
44 | Annual Return - Legacy | 6 Oct 2008 | Download PDF 3 Pages |
45 | Accounts - Dormant | 30 Jun 2008 | Download PDF 6 Pages |
46 | Officers - Legacy | 27 Sep 2007 | Download PDF 1 Pages |
47 | Officers - Legacy | 27 Sep 2007 | Download PDF 1 Pages |
48 | Address - Legacy | 27 Sep 2007 | Download PDF 1 Pages |
49 | Officers - Legacy | 27 Sep 2007 | Download PDF 1 Pages |
50 | Officers - Legacy | 27 Sep 2007 | Download PDF 1 Pages |
51 | Annual Return - Legacy | 4 Sep 2007 | Download PDF 2 Pages |
52 | Accounts - Dormant | 5 Oct 2006 | Download PDF 7 Pages |
53 | Annual Return - Legacy | 12 Sep 2006 | Download PDF 2 Pages |
54 | Officers - Legacy | 3 May 2006 | Download PDF 2 Pages |
55 | Officers - Legacy | 3 May 2006 | Download PDF 1 Pages |
56 | Address - Legacy | 27 Apr 2006 | Download PDF 1 Pages |
57 | Incorporation - Company | 30 Aug 2005 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Market Global Ltd Mutual People: Pamela Victoria Dunlop | Active |
2 | Conglom Limited Mutual People: Pamela Victoria Dunlop | Active |
3 | Oilstone Investments Corporation Limited Mutual People: Pamela Victoria Dunlop | Active |
4 | Allied Marine Corporation Ltd. Mutual People: Pamela Victoria Dunlop | Active |
5 | Brewster Enterprises Limited Mutual People: Pamela Victoria Dunlop | Active - Proposal To Strike Off |
6 | Tnb Corporation Ltd Mutual People: Pamela Victoria Dunlop | Active |
7 | United Pass System Ltd Mutual People: Pamela Victoria Dunlop | Active |
8 | Techocean Ltd Mutual People: Pamela Victoria Dunlop | dissolved |