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Mercantile Exchange House (Uk) Limited

07456837

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

108 Whitechapel Road, London, E1 1JD
Incorporated 01/12/2010

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Abul Kalam Azad

director · Since 24/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Mohammad Amanullah

director · Since 06/12/2021

COMPANY DIRECTOR

BANGLADESHI · BANGLADESH · Age 73

Mr Nur Zohirul Islam

director · Since 25/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Asm Feroz Alam

director · Since 15/01/2025

DIRECTOR

BANGLADESHI · BANGLADESH · Age 65

Mr Matiul Hasan

director · Since 15/01/2025

DIRECTOR

BANGLADESHI · BANGLADESH · Age 64

Abul Kalam Azad

director · Since 24/06/2020

British · England · Age 63

Mohammad Amanullah

director · Since 06/12/2021

Bangladeshi · Bangladesh · Age 73

Nur Zohirul Islam

director · Since 25/01/2024

British · England · Age 47

Matiul Hasan

director · Since 15/01/2025

Bangladeshi · Bangladesh · Age 64

Asm Feroz Alam

director · Since 15/01/2025

Bangladeshi · Bangladesh · Age 65

Former

Akm Shahidul Haque

director · Resigned 31/12/2011

Golam Faruque Ahmed

director · Resigned 31/12/2011

Md Abdul Jalil

director · Resigned 31/12/2011

Sarwat Amina

secretary · Resigned 01/09/2012

A.K.M. Shahidul Haque

director · Resigned 01/02/2013

Toufique Rahman Chowdhury

director · Resigned 29/05/2013

Khandakar Mahbub Murshed

director · Resigned 30/09/2013

Mohammad Amanullah

director · Resigned 17/07/2014

Mohd Selim

director · Resigned 17/07/2014

Morshed Alam

director · Resigned 08/10/2015

Mohammed Ehsanul Haque

director · Resigned 04/02/2016

Akram Hossain

director · Resigned 10/09/2016

Md Anwarul Haque

director · Resigned 10/09/2016

Jude Mark Rozario

secretary · Resigned 16/11/2016

Shahidul Ahsan

director · Resigned 30/09/2018

Kazi Masihur Rahman

director · Resigned 13/03/2019

Akm Shaheed Reza

director · Resigned 29/07/2019

Md Abdul Hannan

director · Resigned 29/07/2019

Khoyruzzaman Khan

secretary · Resigned 12/03/2020

Khoyruzzaman Khan

director · Resigned 12/03/2020

Abdul Karim

director · Resigned 24/06/2020

Abdul Karim

secretary · Resigned 24/06/2020

Asm Feroz Alam

director · Resigned 06/12/2021

Morshed Alam

director · Resigned 23/08/2022

Akram Hossain

director · Resigned 30/07/2023

Md Abdul Hannan

director · Resigned 18/11/2024

Md Quamrul Islam Chowdhury

director · Resigned 15/01/2025

Persons with Significant Control

Mercantile Bank Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

61, Dilkusha Commercial Area, Dhaka -1000

Reg: C-37775(2075)/99 · Registrar Of Joint Stock Companies And Firms · Public Limited Company

Notified 06/04/2016

Former PSCs

Mr Akram Hossain

Ceased 10/09/2016

Mr Kazi Masihur Rahman

Ceased 21/07/2017

Mr Md Anwarul Haque

Ceased 10/09/2016

Charges2 outstanding

charge
outstanding

COX AGRI LIMITED

Created 02/08/2012Registered 08/08/2012
charge
outstanding

EARLCOURT COVENTRY ROAD LIMITED

Created 22/11/2011Registered 26/11/2011

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1108 Whitechapel Road
2026-07-14

108 WHITECHAPEL ROAD

post townLondon
2026-07-14

LONDON

CompanyRankvs 12059+ SIC 64999 peers
44

Financial strength64th percentile among SIC peers · 16/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.66× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£23k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£53k

Working capital

Current Assets

£166k

Current Liabilities

£252k

Fixed Assets

£36k

0avg. employees-5

Balance Sheet

Assets less current liabilities£16k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.66-£70k
20230.46

Derived from filed accounts. Not audited figures.