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Mercantile Trust Syndicate Number One Limited

15494973

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

25-27 Surrey Street, Norwich, NR1 3NX
Incorporated 16/02/2024

Previously known as

Mercantile Newsubco Limited · until 05/04/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

64922
64922

Officers

Mr Andrew Clive Turner

director · Since 16/02/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 30 other boards

Mr Paul Joseph Hollander

director · Since 16/02/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 17 other boards

Ms Debbie Carol Burton

director · Since 31/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 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 16/02/2024

British · England · Age 68

Paul Joseph Hollander

director · Since 16/02/2024

British · England · Age 46

Debbie Carol Burton

director · Since 31/07/2024

British · England · Age 55

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

Anthony Richardson

secretary · Resigned 01/11/2024

Carl Daniel Astley

director · Resigned 19/06/2025

Persons with Significant Control

Mercantile Trust Limited

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

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

Reg: 07023863 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/02/2024

Charges5 outstanding

A registered charge
outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 16/07/2026Registered 22/07/2026
Charge
outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 03/02/2026Registered 03/02/2026
Charge
outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 20/12/2024Registered 24/12/2024
Charge
outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY AGENT

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

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 20/12/2024Registered 23/12/2024

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