Mercatans Capital Limited

11584232

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FEEFO BARN HEATH FARM, PETERSFIELD, GU31 4HT

Incorporated 24/09/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nigel Derek Hammond

director · Since 24/09/2018

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 62

Also on 14 other boards

Mr Anthony Brian Wheble

director · Since 09/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Steven James Powell

director · Since 16/08/2022

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 44

Steven Mark Gardner

director · Since 01/09/2022

CFO

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Steven Mark Gardner

secretary · Since 14/10/2022

Also on 5 other boards

Alexander Richard Cuming Parker

director · Since 03/02/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Persons with Significant Control

Vespa B Gp Llp

50–75% shares

50–75% votes

Appoint directors

North Cottage, Langton Road, Tunbridge Wells, TN3 0BB

Reg: Oc340422 · Uk Register Of Companies · Limited Liability Partnership

Notified 24/09/2018

Charges4 outstanding

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 23/12/2025Registered 24/12/2025

Charge

outstanding

SILICON VALLEY BANK UK LIMITED

Created 12/04/2023Registered 12/04/2023

Charge

outstanding

SILICON VALLEY BANK AS SECURITY AGENT

Created 20/08/2021Registered 20/08/2021

Charge

outstanding

SILICON VALLEY BANK AS SECURITY AGENT

Created 15/11/2018Registered 21/11/2018