Mercari Holdings Limited
01590506
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 15/08/2025
Due 29/08/2026
Industry
Officers
director · Since 29/03/2021
CHARTERED SECRETARY
BRITISH · ENGLAND · Age 36
Also on 137 other boards
director · Since 18/03/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 15 other boards
director · Since 22/12/2023
SHARED SERVICES DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 99 other boards
director · Since 11/11/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 36
Also on 135 other boards
corporate secretary · Since 06/12/2016
Reg: 8992198
Also on 550 other boards
Former
director · Resigned 27/03/1997
secretary · Resigned 20/03/1998
director · Resigned 20/03/1998
director · Resigned 13/09/2001
director · Resigned 30/08/2006
secretary · Resigned 30/08/2006
director · Resigned 30/08/2006
director · Resigned 31/12/2007
director · Resigned 15/11/2008
secretary · Resigned 30/04/2009
director · Resigned 06/11/2009
director · Resigned 16/08/2010
director · Resigned 30/06/2011
director · Resigned 31/03/2013
director · Resigned 02/10/2014
director · Resigned 30/01/2015
director · Resigned 31/01/2016
secretary · Resigned 06/12/2016
director · Resigned 05/04/2017
director · Resigned 19/01/2018
director · Resigned 30/03/2018
director · Resigned 25/04/2018
director · Resigned 25/04/2018
director · Resigned 11/09/2020
director · Resigned 31/12/2021
director · Resigned 31/03/2022
director · Resigned 22/12/2023
director · Resigned 22/01/2024
director · Resigned 11/11/2024
director · Resigned 11/11/2024
director · Resigned 31/03/2026
Persons with Significant Control
Bld Property Holdings Limited
York House, 45 Seymour Street, London, W1H 7LX
Notified 06/04/2016
Change History
Active
Private Limited Company
YORK HOUSE
LONDON