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Mercari

00112671

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

York House, 45 Seymour Street, London, W1H 7LX
Incorporated 11/11/1910

Previously known as

Mercari Limited · until 20/08/2008

Compliance

Last accounts

31/03/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Alexander Christofis

director · Since 22/12/2023

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

British Land Company Secretarial Limited

corporate secretary · Since 06/12/2016

Reg: 8992198

Also on 550 other boards

Gavin Joseph Bergin

director · Since 29/03/2021

British · England · Age 36

Alexander Christofis

director · Since 22/12/2023

British · United Kingdom · Age 46

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England · Age 38

Former

Gerald Abraham Davidson

director · Resigned 31/12/1995

Antony David Roscoe

director · Resigned 27/03/1997

Paul Laurence Huberman

secretary · Resigned 20/03/1998

Paul Laurence Huberman

director · Resigned 20/03/1998

Patrick Ranger

director · Resigned 13/09/2001

Emanuel Wolfe Davidson

director · Resigned 30/08/2006

Swee Ming Chia

secretary · Resigned 30/08/2006

Gerald Abraham Davidson

director · Resigned 30/08/2006

Robert Edward Bowden

director · Resigned 31/12/2007

Graham Charles Roberts

director · Resigned 05/08/2008

Andrew Marc Jones

director · Resigned 05/08/2008

Sarah Morrell Barzycki

director · Resigned 05/08/2008

Lucinda Margaret Bell

director · Resigned 05/08/2008

Stephen Alan Michael Hester

director · Resigned 05/08/2008

Timothy Andrew Roberts

director · Resigned 05/08/2008

Nigel Mark Webb

director · Resigned 05/08/2008

Peter Courtenay Clarke

director · Resigned 07/11/2008

Rebecca Jane Scudamore

secretary · Resigned 30/04/2009

Ndiana Ekpo

secretary · Resigned 06/12/2016

Christopher Michael John Forshaw

director · Resigned 05/04/2017

Tom Robson

director · Resigned 11/09/2020

Bruce Michael James

director · Resigned 31/12/2021

Charles John Middleton

director · Resigned 31/03/2022

Nicholas Henry Taunt

director · Resigned 22/12/2023

Catherine Fiona Sayers

director · Resigned 22/01/2024

Josephine Hayman

director · Resigned 11/11/2024

Jonathan David Taylor

director · Resigned 11/11/2024

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

Mercari Holdings Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

York House, 45 Seymour Street, London, W1H 7LX

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 23/02/1981Registered 27/02/1981

Change History

statusactive
2026-07-14

Active

typeprivate-unlimited
2026-07-14

Private Unlimited Company

address line1York House
2026-07-14

YORK HOUSE

post townLondon
2026-07-14

LONDON