MERCARI
- Company statusactive
- Company No00112671
- Age114 years 8 months Incorporated 11 November 1910
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX
MERCARI is an active company incorporated on 11 November 1910 and based in London. The company was registered 115 years ago.
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Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
8 Months Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 11 Nov 2024
Confirmation Statement With No Updates
11 Months Ago on 29 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 29 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 23 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 20 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 10 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
4 Years Ago on 28 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Feb 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Feb 2020
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 11 Oct 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BERGIN, Gavin | director | Feb 1990 | 29 Mar 2021 |
| CHRISTOFIS, Alexander | director | Nov 1979 | 22 Dec 2023 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 03 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mercari Holdings Limited | 06 Apr 2016 | |
| Mercari Holdings Limited | 06 Apr 2016 |
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HAYMAN, Josephine, WEBB, Nigel Mark are mutual persons.
HAYMAN, Josephine, WEBB, Nigel Mark are mutual persons.
HAYMAN, Josephine, TAUNT, Nick are mutual persons.
HAYMAN, Josephine, ROBSON, Tom are mutual persons.
HAYMAN, Josephine, ROBSON, Tom, TAUNT, Nick are mutual persons.
HAYMAN, Josephine, ROBSON, Tom, TAUNT, Nick are mutual persons.
HAYMAN, Josephine, ROBSON, Tom are mutual persons.
HAYMAN, Josephine, ROBSON, Tom are mutual persons.
HAYMAN, Josephine, ROBERTS, Graham Charles, ROBSON, Tom, TAUNT, Nick are mutual persons.
HAYMAN, Josephine, ROBSON, Tom are mutual persons.
HAYMAN, Josephine, ROBSON, Tom are mutual persons.
HAYMAN, Josephine, ROBSON, Tom, TAYLOR, Jonathan David are mutual persons.
HAYMAN, Josephine are mutual persons.
HAYMAN, Josephine are mutual persons.
HAYMAN, Josephine are mutual persons.
HAYMAN, Josephine, ROBERTS, Graham Charles, TAUNT, Nick are mutual persons.
HAYMAN, Josephine, TAUNT, Nick are mutual persons.
HAYMAN, Josephine, TAUNT, Nick are mutual persons.
HAYMAN, Josephine, TAUNT, Nick are mutual persons.
HAYMAN, Josephine, TAYLOR, Jonathan David are mutual persons.
HAYMAN, Josephine are mutual persons.
HAYMAN, Josephine, TAUNT, Nick, TAYLOR, Jonathan David are mutual persons.
HAYMAN, Josephine, ROBERTS, Graham Charles are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael, ROBERTS, Graham Charles are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John, ROBERTS, Graham Charles are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael are mutual persons.
JAMES, Bruce Michael are mutual persons.
JAMES, Bruce Michael are mutual persons.
JAMES, Bruce Michael are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael are mutual persons.
JAMES, Bruce Michael are mutual persons.
JAMES, Bruce Michael are mutual persons.
JAMES, Bruce Michael are mutual persons.
JAMES, Bruce Michael are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael are mutual persons.
JAMES, Bruce Michael are mutual persons.
JAMES, Bruce Michael, MIDDLETON, Charles John are mutual persons.
JAMES, Bruce Michael are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
MIDDLETON, Charles John are mutual persons.
RANGER, Patrick are mutual persons.
RANGER, Patrick are mutual persons.
RANGER, Patrick are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles, TAUNT, Nick are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles, ROBSON, Tom are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles, TAYLOR, Jonathan David are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBSON, Tom are mutual persons.
ROBSON, Tom, SAYERS, Catherine Fiona are mutual persons.
ROBSON, Tom, SAYERS, Catherine Fiona, TAYLOR, Jonathan David are mutual persons.
ROBSON, Tom, SAYERS, Catherine Fiona are mutual persons.
ROBSON, Tom, SAYERS, Catherine Fiona, TAYLOR, Jonathan David are mutual persons.
ROBSON, Tom, SAYERS, Catherine Fiona are mutual persons.
ROBSON, Tom, SAYERS, Catherine Fiona are mutual persons.
ROBSON, Tom, SAYERS, Catherine Fiona, TAYLOR, Jonathan David are mutual persons.
ROBSON, Tom are mutual persons.
ROBSON, Tom, SAYERS, Catherine Fiona are mutual persons.
ROBSON, Tom are mutual persons.
ROBSON, Tom are mutual persons.
ROBSON, Tom, SAYERS, Catherine Fiona are mutual persons.
ROBSON, Tom are mutual persons.
ROSCOE, Antony David are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAYLOR, Jonathan David, WEBB, Nigel Mark are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
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