Mercantile Information Limited in Carshalton, SM5 3EX

Description

Data updated on: 01-11-2023

The official day the firm was registered is 2006-08-23. Registered under 05914368, it is considered a Private Limited Company. You may visit the main office of this firm during business hours under the following location: 4 Glebe Road, SM5 3EX Carshalton. The firm's SIC code is 99999 meaning Dormant Company. 2023-08-31 is the last time the accounts were reported.

Right now, this particular business is controlled by one managing director: Gary S., who was assigned to lead the company sixteen years ago. At least one secretary in this firm is a limited company, specifically Worldwide Secretarial Services Limited.

Wei H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Gary S.

Role: Director

Appointed: 29 September 2008

Latest update: 2 February 2024

Worldwide Secretarial Services Limited

Role: Corporate Secretary

Appointed: 23 August 2006

Address: Glebe Road, Carshalton, Surrey, SM5 3EX, United Kingdom

Latest update: 2 February 2024

Worldwide Director Services Limited

Role: Corporate Director

Appointed: 23 August 2006

Address: Glebe Road, Carshalton, Surrey, SM5 3EX

Latest update: 2 February 2024

People with significant control

Wei H.

Notified on 19 March 2024

Nature of control:

over 3/4 of shares

Gary S.

Notified on 23 August 2016

Ceased on 19 March 2024

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2025
Account last made up date	31 August 2023
Confirmation statement next due date	06 September 2024
Confirmation statement last made up date	23 August 2023

Annual Accounts 3 September 2013
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	3 September 2013
Annual Accounts 3 September 2014
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	3 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	16 September 2015
Annual Accounts 11 October 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	11 October 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	11 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31

Mercantile Information Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary S.

Worldwide Secretarial Services Limited

Worldwide Director Services Limited

People with significant control

Wei H.

Gary S.

Accounts Documents

Company filings

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