MERCANTILE COMPANY LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Mercantile Company Ltd

MERCANTILE COMPANY LIMITED was founded on 1892-12-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Mercantile Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MERCANTILE COMPANY LIMITED

HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in E14

Filing Information

Company Number		00037670
Company ID Number		00037670
Date formed		1892-12-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		24/05/2016
Return next due		21/06/2017
Type of accounts		FULL

Last Datalog update:	2019-04-06 14:36:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCANTILE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DELOITTE PCS LIMITED HAWTHORNS RETIREMENT UK LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name MERCANTILE COMPANY LIMITED

The following companies were found which have the same name as MERCANTILE COMPANY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Mercantile Company Inc	Maryland	Unknown
	MERCANTILE COMPANY	South Dakota	Unknown

Company Officers of MERCANTILE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
YAT KWAN YAU	Company Secretary	2017-11-03
CHIEH HUEY GAN	Director	2015-03-31
SUSAN MARGOT SAYERS	Director	2016-03-04
KEVIN MICHAEL WITTS	Director	2017-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ESTHER WAI LING FUNG	Company Secretary	2017-10-03	2017-11-03
DALE MILLAR	Director	2015-10-30	2017-11-01
HON CHING LAM	Company Secretary	2000-09-29	2017-10-03
KENNETH SING YIP NG	Director	1997-11-10	2016-03-04
VICTORIA WENDY DE ALWIS	Director	2005-06-01	2015-10-30
SARAH CATHERINE LEGG	Director	2010-12-03	2015-03-31
IAIN JAMES MACKAY	Director	2009-09-01	2010-12-03
EDGAR DAVID ANCONA	Director	2006-06-15	2009-09-01
SIMON JEREMY GLASS	Director	2003-04-09	2006-03-23
RICHARD NEIL STANDING	Director	2002-11-18	2005-05-31
SIMON CHRISTOPHER PENNEY	Director	1994-10-24	2003-04-09
ANDREW GORDON WILLIAMSON	Director	2000-08-01	2002-11-18
MARK PETER TAYLOR	Company Secretary	1993-10-18	2000-09-29
PETER JOHN REID	Director	1996-01-15	2000-07-31
RICHARD ERNEST TULLOCH BENNETT	Director	1995-12-29	1997-11-03
PETER JOHN CORNISH JACKSON	Director	1992-05-01	1995-12-29
BARRY ALEXANDER GROSVENOR	Director	1993-01-01	1994-10-24
MICHAEL WILLIAM SCALES	Company Secretary	1992-05-01	1993-10-18
MALCOLM ANTONY BARNETT	Director	1992-05-01	1993-04-30
KENNETH JOHN BRYAN	Director	1992-05-01	1992-12-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-09-05	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHIEH HUEY GAN
2019-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/19 FROM 8 Canada Square London E14 5HQ
2019-02-19	600	Appointment of a voluntary liquidator
2019-02-19	LRESSP	Resolutions passed: Special resolution to wind up on 2019-01-28
2019-02-19	LIQ01	Voluntary liquidation declaration of solvency
2018-11-30	SH20	Statement by Directors
2018-11-30	SH19	Statement of capital on 2018-11-30 GBP 2
2018-11-30	CAP-SS	Solvency Statement dated 30/11/18
2018-11-30	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-03-12	CH01	Director's details changed for Kevin Michael Witts on 2017-11-01
2017-11-15	AP03	Appointment of Ms Yat Kwan Yau as company secretary on 2017-11-03
2017-11-15	AP01	DIRECTOR APPOINTED KEVIN MICHAEL WITTS
2017-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DALE MILLAR
2017-11-15	TM02	Termination of appointment of Esther Wai Ling Fung on 2017-11-03
2017-10-13	AP03	Appointment of Miss Esther Wai Ling Fung as company secretary on 2017-10-03
2017-10-13	CH01	Director's details changed for Dale Millar on 2017-10-02
2017-10-13	TM02	Termination of appointment of Hon Ching Lam on 2017-10-03
2017-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 3000000
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-31	CH01	Director's details changed for Chieh Huey Gan on 2017-05-17
2016-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 3000000
2016-05-24	AR01	24/05/16 ANNUAL RETURN FULL LIST
2016-04-28	CH01	Director's details changed for Chieh Huey Gan on 2016-04-05
2016-03-11	AP01	DIRECTOR APPOINTED SUSAN MARGOT SAYERS
2016-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH NG
2015-11-12	AP01	DIRECTOR APPOINTED DALE MILLAR
2015-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA DE ALWIS
2015-09-09	AUD	AUDITOR'S RESIGNATION
2015-09-02	AUD	AUDITOR'S RESIGNATION
2015-08-26	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-25	AUD	AUDITOR'S RESIGNATION
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 3000000
2015-06-30	AR01	24/05/15 FULL LIST
2015-05-14	AP01	DIRECTOR APPOINTED CHIEH HUEY GAN
2015-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH LEGG
2014-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / HON CHING LAM / 07/08/2014
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 3000000
2014-06-05	AR01	24/05/14 FULL LIST
2013-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CATHERINE LEGG / 27/06/2013
2013-06-03	AR01	24/05/13 FULL LIST
2012-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28	AR01	24/05/12 FULL LIST
2011-08-26	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01	AR01	24/05/11 FULL LIST
2011-01-21	AP01	DIRECTOR APPOINTED SARAH CATHERINE LEGG
2011-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN MACKAY
2010-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-18	AR01	24/05/10 FULL LIST
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SING YIP KENNETH NG / 03/05/2010
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES MACKAY / 03/05/2010
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WENDY DE ALWIS / 03/05/2010
2009-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-16	288b	APPOINTMENT TERMINATED DIRECTOR EDGAR ANCONA
2009-09-16	288a	DIRECTOR APPOINTED IAIN JAMES MACKAY
2009-08-07	363a	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-24	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-10-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-05	363s	RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2006-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-26	288a	NEW DIRECTOR APPOINTED
2006-06-09	363s	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-03	288b	DIRECTOR RESIGNED
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-31	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-22	288a	NEW DIRECTOR APPOINTED
2005-06-22	288b	DIRECTOR RESIGNED
2005-05-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-20	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-10-18	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-19	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-11-24	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-20	288a	NEW DIRECTOR APPOINTED
2003-05-20	363s	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-05-20	288b	DIRECTOR RESIGNED
2003-05-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-05	288a	NEW DIRECTOR APPOINTED
2002-12-05	288b	DIRECTOR RESIGNED
2002-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 10 LOWER THAMES STREET LONDON EC3R 6AE
2002-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-15	363s	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-17	363s	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-01-26	288b	SECRETARY RESIGNED
2001-01-11	288c	DIRECTOR'S PARTICULARS CHANGED
2001-01-11	288a	NEW SECRETARY APPOINTED
2000-09-05	288a	NEW DIRECTOR APPOINTED
2000-08-21	288b	DIRECTOR RESIGNED
2000-05-22	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-05-22	363s	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-06-21	288c	SECRETARY'S PARTICULARS CHANGED
1999-05-13	363s	RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MERCANTILE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to	2019-02-05
Appointmen	2019-02-05
Resolution	2019-02-05

Fines / Sanctions

No fines or sanctions have been issued against MERCANTILE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MERCANTILE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCANTILE COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of MERCANTILE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MERCANTILE COMPANY LIMITED

Trademarks

We have not found any records of MERCANTILE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERCANTILE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MERCANTILE COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MERCANTILE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	MERCANTILE COMPANY LIMITED	Event Date	2019-02-05

Initiating party		Event Type	Appointmen
Defending party	MERCANTILE COMPANY LIMITED	Event Date	2019-02-05
Name of Company: MERCANTILE COMPANY LIMITED Company Number: 00037670 Nature of Business: Other business support service activities Previous Name of Company: Mercantile Bank Limited Registered office:…

Initiating party		Event Type	Resolution
Defending party	MERCANTILE COMPANY LIMITED	Event Date	2019-02-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERCANTILE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MERCANTILE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.