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Mercantile Credit Company Limited

00290277

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 Churchill Place, London, E14 5HP
Incorporated 17/07/1934

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64910
Financial leasing
70100
Activities of head offices

Officers

Barcosec Limited

secretary · Since 10/10/2001

BRITISH

Also on 402 other boards

Mr Vukkalam Rangaswami Praveen Kumar

director · Since 26/05/2016

BANKER

INDIAN · INDIA · Age 49

Also on 9 other boards

Mr Jonathan James Brown

director · Since 19/07/2021

BANKER

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Barcosec Limited

corporate secretary · Since 10/10/2001

Also on 402 other boards

Vukkalam Rangaswami Praveen Kumar

director · Since 26/05/2016

Indian · India · Age 49

Jonathan James Brown

director · Since 19/07/2021

British · United Kingdom · Age 58

Former

Robin Antony Bampfield

director · Resigned 01/06/1992

Stanley William Buckley

director · Resigned 31/08/1992

Martin John Foran

director · Resigned 03/06/1994

Michael Francis Peter Johnson

director · Resigned 30/11/1994

Thomas Martin Clark

director · Resigned 31/12/1994

David Thompson

director · Resigned 02/09/1996

Charles Paul Rowan

director · Resigned 30/03/1998

Sarah Box

director · Resigned 20/08/1998

Charles Nicholas Rouse

director · Resigned 20/08/1998

Charles Frederick Shoolbred

secretary · Resigned 17/03/2000

Gordon Paterson Macintosh

director · Resigned 30/06/2000

Barry Weal

director · Resigned 16/08/2000

Eric Robert Dowding

director · Resigned 16/08/2000

Jonathan Terence Leather

secretary · Resigned 10/10/2001

John Dalrymple Callender

director · Resigned 12/08/2002

Denis Raymond Ablitt

director · Resigned 12/08/2002

Richard Allan Hills

director · Resigned 12/08/2002

Barry Randall Lewis

director · Resigned 12/08/2002

Craig Milliner

director · Resigned 12/08/2002

Barometers Limited

corporate director · Resigned 23/08/2004

Barcosec Limited

corporate director · Resigned 23/08/2004

Christopher Leslie Richard Boobyer

director · Resigned 17/09/2004

John Dalrymple Callender

director · Resigned 31/03/2006

Richard John Mcmillan

director · Resigned 18/12/2009

Darren Mark Hare

director · Resigned 21/01/2010

Thomas Geoffrey Ridout

director · Resigned 23/03/2012

Ashley Calvert

director · Resigned 11/04/2013

Duncan John Rowberry

director · Resigned 23/12/2013

Andrew Martin Granville Asquith

director · Resigned 16/04/2014

Jonathan Terence Leather

director · Resigned 23/11/2015

Ketan Dhirendra Merchant

director · Resigned 16/02/2016

Angela Nicole Ottaway

director · Resigned 23/09/2019

Stephen Geoffrey Bolton

director · Resigned 30/06/2021

David Charles Hawkins

director · Resigned 30/06/2021

Donna Barnes

director · Resigned 18/07/2021

Lisa Jane Bartrip

director · Resigned 26/08/2022

Persons with Significant Control

Barclays Bank Plc

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

1, Churchill Place, London, E14 5HP

Reg: 1026167 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line11 Churchill Place
2026-07-14

1 CHURCHILL PLACE

post townLondon
2026-07-14

LONDON