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Company Information for

MERCAT DEVELOPMENTS LIMITED

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,

Company Registration Number

05548490

Private Limited Company

Active

Company Overview

About Mercat Developments Ltd

MERCAT DEVELOPMENTS LIMITED was founded on 2005-08-30 and has its registered office in London. The organisation's status is listed as "Active". Mercat Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MERCAT DEVELOPMENTS LIMITED

85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Other companies in SE1

Filing Information

Company Number		05548490
Company ID Number		05548490
Date formed		2005-08-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		30/08/2015
Return next due		27/09/2016
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 12:01:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCAT DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD ANDREW STEALE LIMITED AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TAXABILITY LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

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Company Officers of MERCAT DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
DALIA KURAUSKAITE	Director	2016-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VALERIA TUZOVA	Director	2011-05-01	2016-07-01
PREMIER SECRETARIES LIMITED	Company Secretary	2007-08-01	2016-06-27
ARTHUR KEITH BARBER	Director	2007-08-01	2011-05-01
AXIANO COMPANY SECRETARIES LIMITED	Company Secretary	2005-08-30	2007-08-01
NORMA ALEXANDER TURNBULL	Director	2006-04-15	2007-08-01
AXIANO COMPANY DIRECTORS LIMITED	Director	2005-08-30	2006-04-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DALIA KURAUSKAITE	CONGLOM LIMITED	Director	2017-02-24	CURRENT	2006-03-08	Active
DALIA KURAUSKAITE	INTROSTYLE SOLUTIONS LTD	Director	2016-08-30	CURRENT	2012-03-21	Active - Proposal to Strike off
DALIA KURAUSKAITE	A & T CHEMEX LTD.	Director	2016-02-17	CURRENT	2011-11-07	Dissolved 2017-01-17
DALIA KURAUSKAITE	BREWSTER ENTERPRISES LIMITED	Director	2016-02-17	CURRENT	2004-10-14	Active - Proposal to Strike off
DALIA KURAUSKAITE	OILSTONE INVESTMENTS CORPORATION LIMITED	Director	2016-02-17	CURRENT	2004-02-27	Active
DALIA KURAUSKAITE	KLEG INVESTMENTS LIMITED	Director	2016-02-17	CURRENT	2004-11-15	Active
DALIA KURAUSKAITE	TELECOM INNOVATIONS LIMITED	Director	2016-02-12	CURRENT	2001-03-02	Dissolved 2016-11-29
DALIA KURAUSKAITE	COMPANY PROVISION AGENT LTD	Director	2016-01-06	CURRENT	2016-01-06	Active

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
2024-04-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-09-04		CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-05-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-31		CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-05-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-10-30	CS01	CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-04-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-04-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DALIA KURAUSKAITE
2019-07-10	AP01	DIRECTOR APPOINTED PAMELA VICTORIA DUNLOP
2019-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-05-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/17 FROM PO Box 4385 05548490: Companies House Default Address Cardiff CF14 8LH
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-07-18	RP05	Companies House applied as default registered office address PO Box 4385, 05548490: Companies House Default Address, Cardiff, CF14 8LH on 2017-07-18
2017-05-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-11-26	DISS40	Compulsory strike-off action has been discontinued
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-11-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/16 FROM 122-126 Tooley Street London SE1 2TU
2016-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERIA TUZOVA
2016-07-06	AP01	DIRECTOR APPOINTED DALIA KURAUSKAITE
2016-06-30	TM02	Termination of appointment of Premier Secretaries Limited on 2016-06-27
2016-05-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16	AR01	30/08/15 ANNUAL RETURN FULL LIST
2015-05-26	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08	AR01	30/08/14 ANNUAL RETURN FULL LIST
2014-06-02	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07	AR01	30/08/13 ANNUAL RETURN FULL LIST
2013-04-18	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-26	AR01	30/08/12 ANNUAL RETURN FULL LIST
2012-05-17	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06	AR01	30/08/11 ANNUAL RETURN FULL LIST
2011-06-14	AR01	01/05/11 ANNUAL RETURN FULL LIST
2011-05-31	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-05-13	AP01	DIRECTOR APPOINTED VALERIA TUZOVA
2011-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR BARBER
2010-09-06	AR01	30/08/10 FULL LIST
2010-09-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 30/08/2010
2010-05-28	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-29	363a	RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-05-28	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-06	363a	RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-27	288a	NEW DIRECTOR APPOINTED
2007-09-27	288a	NEW SECRETARY APPOINTED
2007-09-27	288b	SECRETARY RESIGNED
2007-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2007-09-27	288b	DIRECTOR RESIGNED
2007-09-04	363a	RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2006-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-12	363a	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-05-03	288b	DIRECTOR RESIGNED
2006-05-03	288a	NEW DIRECTOR APPOINTED
2006-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
2006-04-27		Registered office changed on 27/04/06 from:\ 43 blackstock road london N4 2JF
2005-08-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MERCAT DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MERCAT DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors

Creditors Due Within One Year	2012-08-31	£ 74,745
Creditors Due Within One Year	2011-08-31	£ 74,745
Trade Creditors Within One Year	2012-08-31	£ 74,745
Trade Creditors Within One Year	2011-08-31	£ 74,745

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 MERCAT DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-08-31	£ 74,635
Cash Bank In Hand	2011-08-31	£ 74,635

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MERCAT DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MERCAT DEVELOPMENTS LIMITED

Trademarks

We have not found any records of MERCAT DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERCAT DEVELOPMENTS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MERCAT DEVELOPMENTS LIMITED are:

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VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
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TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where MERCAT DEVELOPMENTS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERCAT DEVELOPMENTS 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 MERCAT DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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