Mercari

00112671

active

Private Unlimited Company

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, LONDON, W1H 7LX

Incorporated 11/11/1910

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

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

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satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 19/09/1985Satisfied 26/09/2007

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satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 19/09/1985Satisfied 26/09/2007

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satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 19/09/1985Satisfied 26/09/2007

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satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 19/09/1985Satisfied 26/09/2007

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satisfied

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Created 05/09/1985Registered 19/09/1985Satisfied 17/02/1993

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satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 19/09/1985Satisfied 26/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 19/09/1985Satisfied 26/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 19/09/1985Satisfied 26/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 19/09/1985Satisfied 26/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 19/09/1985Satisfied 26/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 19/09/1985Satisfied 26/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 19/09/1985Satisfied 26/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 19/09/1985Satisfied 26/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 19/09/1985Satisfied 26/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 19/09/1985Satisfied 26/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 19/09/1985Satisfied 26/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 19/09/1985Satisfied 26/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 19/09/1985Satisfied 26/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 19/09/1985Satisfied 26/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 19/09/1985Satisfied 26/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 19/09/1985Satisfied 26/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 19/09/1985Satisfied 26/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 19/09/1985Satisfied 26/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1985Registered 19/09/1985Satisfied 26/09/2007

charge

satisfied

MIDLAND BANK PLC

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