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Mercantile Leasing Company (No.132) Limited

02895722

active
ltd
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 48

Also on 1 other board

Barcosec Limited

corporate secretary · Since 13/09/2001

Also on 402 other boards

Mark Francis Beastall

director · Since 15/12/2016

British · United Kingdom · Age 48

Christopher Simon White

director · Since 19/02/2018

British · United Kingdom · Age 48

Francis Daniel Macdonnell

director · Since 05/02/2020

Canadian · United Kingdom · Age 48

Former

David James Ellis

director · Resigned 31/08/1994

John Martin Weaving

director · Resigned 31/03/1996

Phil Vaughan

director · Resigned 04/09/1996

Kevin Mccormick

director · Resigned 04/09/1996

Robert Michael Shaw

director · Resigned 04/09/1996

Sarah Box

director · Resigned 20/08/1998

Charles Paul Rowan

director · Resigned 20/08/1998

Charles Frederick Shoolbred

secretary · Resigned 17/03/2000

Barry Weal

director · Resigned 16/08/2000

Eric Robert Dowding

director · Resigned 16/08/2000

Jonathan Terence Leather

secretary · Resigned 13/09/2001

John Dalrymple Callender

director · Resigned 12/08/2002

Mark Allan Patterson

director · Resigned 12/08/2002

Hazel Anne Marie Watson

director · Resigned 12/08/2002

Christopher Leslie Richard Boobyer

director · Resigned 17/09/2004

Barcosec Limited

corporate director · Resigned 29/09/2005

Barometers Limited

corporate director · Resigned 29/09/2005

Martin Graham Miles

director · Resigned 24/05/2007

Richard Emil Goldstein

director · Resigned 17/08/2007

Michael David Smith

director · Resigned 15/08/2008

Richard John Mcmillan

director · Resigned 18/12/2009

Darren Mark Hare

director · Resigned 21/01/2010

Paul Anthony Coleman

director · Resigned 08/07/2010

Thomas Geoffrey Ridout

director · Resigned 23/03/2012

Duncan John Rowberry

director · Resigned 23/12/2013

Hazel Anne Marie Watson

director · Resigned 19/03/2014

Sven Pongs

director · Resigned 06/11/2014

Mohammed Akram

director · Resigned 13/03/2015

Jonathan Terence Leather

director · Resigned 20/08/2015

Antony Philip Girling

director · Resigned 31/12/2015

Arthur John Soar

director · Resigned 01/01/2016

Anne Chapelle

director · Resigned 30/06/2017

Enver Khairov

director · Resigned 23/08/2019

Rohit Chaku

director · Resigned 18/11/2021

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

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