M W Mercantile Limited

General information

Name:

M W Mercantile Ltd

Office Address:

College House 17 King Edwards Road HA4 7AE Ruislip

Number: 08566315

Incorporation date: 2013-06-12

Dissolution date: 2021-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm named M W Mercantile was started on 2013-06-12 as a private limited company. This firm office was registered in Ruislip on College House, 17 King Edwards Road. This place zip code is HA4 7AE. The company registration number for M W Mercantile Limited was 08566315. M W Mercantile Limited had been active for 8 years up until dissolution date on 2021-10-19.

Geoffrey J. was this firm's managing director, formally appointed on 2021-07-01.

Executives who had control over the firm were as follows: Andre M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Bdl International Holdings Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Ruislip at 17 King Edwards Road, HA4 7AE and was registered as a PSC under the reg no 07209624.

Financial data based on annual reports

Company staff

Geoffrey J.

Role: Director

Appointed: 01 July 2021

Latest update: 26 February 2024

Geoffrey J.

Role: Secretary

Appointed: 12 June 2013

Latest update: 26 February 2024

People with significant control

Andre M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bdl International Holdings Limited
Address: College House 17 King Edwards Road, Ruislip, HA4 7AE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 07209624
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 26 June 2021
Confirmation statement last made up date 12 June 2020
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 September 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 August 2017
Annual Accounts 12 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Date Approval Accounts 12 June 2018
Annual Accounts 20 June 2019
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Date Approval Accounts 20 June 2019
Annual Accounts 29 June 2020
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Date Approval Accounts 29 June 2020

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, October 2021
gazette
Free Download Download filing (1 page)

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