Mercantile Leasing Company (No.132) Limited

02895722

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 CHURCHILL PLACE, LONDON, E14 5HP

Incorporated 08/02/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64910

Financial leasing

Officers

Barcosec Limited

secretary · Since 13/09/2001

BRITISH

Also on 402 other boards

Mark Francis Beastall

director · Since 15/12/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Christopher Simon White

director · Since 19/02/2018

BANKER

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Francis Daniel Macdonnell

director · Since 05/02/2020

BANKER

CANADIAN · UNITED KINGDOM · Age 47

Also on 1 other board

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

Charges1 outstanding

charge

outstanding

SHELL CHEMICALS UK LIMITED

Created 24/12/1982Registered 21/10/2021