General information

Name:

Mercel Limited

Office Address:

Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh

Number: SC711440

Incorporation date: 2021-10-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Edinburgh registered with number: SC711440. This company was established in 2021. The main office of the company is located at Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road. The area code for this place is EH4 2HS. Started as Mercel Technologies, this business used the name up till 2022-07-01, then it was changed to Mercel Ltd. This business's declared SIC number is 72110, that means Research and experimental development on biotechnology. The business latest financial reports detail the period up to October 31, 2022 and the latest annual confirmation statement was submitted on October 5, 2023.

The following company owes its success and unending development to a group of three directors, namely Alastair K., Mark D. and Dominic O., who have been leading it since January 2024. At least one secretary in this firm is a limited company, specifically Mbm Secretarial Services Limited.

  • Previous company's names
  • Mercel Ltd 2022-07-01
  • Mercel Technologies Ltd 2021-10-06

Financial data based on annual report

Company staff

Alastair K.

Role: Director

Appointed: 01 January 2024

Latest update: 21 April 2024

Role: Corporate Secretary

Appointed: 06 October 2021

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS

Latest update: 21 April 2024

Mark D.

Role: Director

Appointed: 06 October 2021

Latest update: 21 April 2024

Dominic O.

Role: Director

Appointed: 06 October 2021

Latest update: 21 April 2024

People with significant control

Executives with significant control over the firm are: Mark D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dominic O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark D.
Notified on 6 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dominic O.
Notified on 6 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-06
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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On Mon, 1st Jan 2024 new director was appointed. (AP01)
filed on: 4th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
2
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