Back to search

Mercantile Trust Limited

07023863

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

25-27 Surrey Street, Norwich, NR1 3NX
Incorporated 18/09/2009

Previously known as

Central Lending Servicing Limited · until 23/11/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

64922
64922

Officers

Mr Andrew Clive Turner

director · Since 30/09/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 30 other boards

Ms Debbie Carol Burton

director · Since 05/02/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Paul Joseph Hollander

director · Since 19/01/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 17 other boards

Miss Tara Cross

secretary · Since 01/11/2024

Mrs Tara Louise Evans

director · Since 13/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Graeme John Affleck

director · Since 11/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Andrew Clive Turner

director · Since 30/09/2009

British · England · Age 68

Debbie Carol Burton

director · Since 05/02/2015

British · England · Age 55

Paul Joseph Hollander

director · Since 19/01/2017

British · England · Age 45

Tara Cross

secretary · Since 01/11/2024

Tara Louise Evans

director · Since 13/01/2025

British · England · Age 44

Graeme John Affleck

director · Since 11/08/2025

British · England · Age 41

Former

Maureen Pooley

secretary · Resigned 30/09/2009

Emma Rachel Keen

director · Resigned 30/09/2009

Maureen Pooley

director · Resigned 30/09/2009

Jeremy John Masding

director · Resigned 12/11/2009

Charles Francis Sam Rowett

director · Resigned 07/01/2011

Stephen Geoffrey Collins

director · Resigned 14/09/2012

Debbie Carol Burton

director · Resigned 29/08/2013

Robert John Owen

director · Resigned 18/07/2014

Jonathan David Painter

director · Resigned 19/09/2016

Graham Charles Eke

director · Resigned 19/01/2017

Warren Anthony Travis

director · Resigned 31/07/2021

Maeve Ward

director · Resigned 02/01/2024

Anthony Richardson

secretary · Resigned 01/11/2024

Carl Daniel Astley

director · Resigned 19/06/2025

Persons with Significant Control

Norfolk Capital Group Limited

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

25-27, Surrey Street, Norwich, NR1 3NX

Reg: 9438815 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 20/12/2024Registered 23/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 11/10/2024Registered 23/10/2024Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 11/10/2024Registered 14/10/2024Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 02/08/2024Registered 02/08/2024Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 18/07/2024Registered 18/07/2024Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 12/04/2024Registered 16/04/2024Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 15/04/2024Registered 16/04/2024Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 05/01/2024Registered 05/01/2024Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 09/10/2023Registered 18/10/2023Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 09/10/2023Registered 18/10/2023Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 27/07/2023Registered 27/07/2023Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 27/07/2023Registered 27/07/2023Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 27/07/2023Registered 27/07/2023Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 27/07/2023Registered 27/07/2023Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 12/04/2023Registered 12/04/2023Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 12/04/2023Registered 12/04/2023Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 12/04/2023Registered 12/04/2023Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 24/10/2022Registered 25/10/2022Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 14/10/2022Registered 14/10/2022Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 13/10/2022Registered 14/10/2022Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 02/02/2022Registered 02/02/2022Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 19/01/2022Registered 19/01/2022Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 13/01/2022Registered 19/01/2022Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 16/04/2021Registered 19/04/2021Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 10/03/2021Registered 12/03/2021Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 10/03/2021Registered 11/03/2021Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 02/03/2021Registered 02/03/2021Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 19/01/2021Registered 19/01/2021Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 20/10/2020Registered 20/10/2020Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 17/07/2020Registered 17/07/2020Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 05/05/2020Registered 14/05/2020Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 12/05/2020Registered 14/05/2020Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 09/01/2020Registered 09/01/2020Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 08/10/2019Registered 08/10/2019Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 12/04/2019Registered 17/04/2019Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 26/10/2018Registered 06/11/2018Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 09/07/2018Registered 10/07/2018Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 21/05/2018Registered 04/06/2018Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 21/05/2018Registered 04/06/2018Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 21/05/2018Registered 04/06/2018Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 21/05/2018Registered 04/06/2018Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 21/05/2018Registered 04/06/2018Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 21/05/2018Registered 04/06/2018Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 21/05/2018Registered 04/06/2018Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 21/05/2018Registered 04/06/2018Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 21/05/2018Registered 29/05/2018Satisfied 31/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 21/05/2018Registered 29/05/2018Satisfied 31/12/2024

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line125-27 Surrey Street
2026-07-14

25-27 SURREY STREET

post townNorwich
2026-07-14

NORWICH