• UK
  • MERCATANS CAPITAL LIMITED - Feefo Barn Heath Farm, Heath Road East, Petersfield, GU31 4HT, United Kingdom

Company Information

Company registration number
11584232
Company Status
LIVE
Country
United Kingdom
Registered Address
Feefo Barn Heath Farm
Heath Road East
Petersfield
GU31 4HT
England
Feefo Barn Heath Farm, Heath Road East, Petersfield, GU31 4HT, England UK

Management

Managing Directors
GREATBATCH, Paul Michael
HAMMOND, Nigel Derek
WHEBLE, Anthony Brian
HAWRYLAK, Katya Olga
BURGESS, Kim
GARDNER, Steve
POWELL, Steven James
LEIGHTON BAILEY, Kerry
RIDDELL, Arianne
Company secretaries
GARDNER, Steve

Company Details

Type of Business
ltd
Incorporated
2018-09-24
Age Of Company
2018-09-24 5 years
SIC/NACE
64209

Ownership

Shareholders
MR JAMES KING (0.83%)
MR STEVEN POWELL (0.83%)
MR JOEL DANIEL DODGSON (0.29%)
MR RICHARD MURRAY SAWNEY (2.02%)
MR JAKE RUDKIN WILSON (0.23%)
MRS VICTORIA DARUVALLA (0.29%)
MR PAUL MICHAEL GREATBATCH (1.41%)
JENLYNN THOMPSON (0.29%)
MR JAMES BENJAMIN NICOLAS MANCZ (0.29%)
MR ANTHONY BRIAN WHEBLE (6.86%)
MR STEVE GARDNER (2.14%)
MR MATTHEW JAMES ALLAN WEST (1.98%)
MERCATANS CAPITAL EBT TRUSTEE LIMITED (1.89%) United Kingdom,Petersfield,GU31 4HT,null,Heath Road East,Heath Farm,Feefo Barn
VESPA B GP LLP (ACTING AS GP FOR VESPA CAPITAL II LP) (66.12%) null,null,null,null,null,null,null
MRS HELEN GAGE (0.29%)
RUSSELL TARR (0.83%)
MR JON-JACQUES WILLIAM LEWIS (0.23%)
VESPA B GP LLP (ACTING AS GP FOR VESPA CAPITAL II MERCATANS LP) (12.05%) null,null,null,null,null,null,null
MRS KIM BURGESS (0.83%)
MRS AUDREY CALLAN (0.29%)
Beneficial Owners
Vespa B Gp Llp

Jurisdiction Particularities

Company Name (english)
Mercatans Capital Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-10-07
Last Date: 2023-09-23

MERCATANS CAPITAL LIMITED Company Description

MERCATANS CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 11584232. Its current trading status is "live". It was registered 2018-09-24. It has declared SIC or NACE codes as "64209". It has 9 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Feefo Barn Heath Farm .
More information

Get MERCATANS CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mercatans Capital Limited - Feefo Barn Heath Farm, Heath Road East, Petersfield, GU31 4HT, United Kingdom

2018-09-24 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-01-10) - AA

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  • termination-director-company-with-name-termination-date (2024-03-15) - TM01

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  • termination-director-company-with-name-termination-date (2023-03-28) - TM01

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  • confirmation-statement-with-updates (2023-10-04) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-09) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-09) - AP01

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  • memorandum-articles (2023-04-22) - MA

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  • change-person-director-company-with-change-date (2023-10-04) - CH01

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  • capital-name-of-class-of-shares (2023-04-22) - SH08

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  • capital-allotment-shares (2023-04-17) - SH01

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  • accounts-with-accounts-type-group (2023-04-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-12) - MR01

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  • resolution (2023-04-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-08-16) - AP01

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  • confirmation-statement-with-updates (2022-10-28) - CS01

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  • capital-allotment-shares (2022-10-26) - SH01

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  • termination-director-company-with-name-termination-date (2022-10-19) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-10-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-10-14) - TM02

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  • termination-director-company-with-name-termination-date (2022-10-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-10) - AP01

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  • appoint-person-director-company-with-name-date (2022-10-07) - AP01

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  • appoint-person-director-company-with-name-date (2022-04-28) - AP01

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  • accounts-with-accounts-type-group (2022-02-04) - AA

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  • termination-director-company-with-name-termination-date (2022-04-06) - TM01

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  • resolution (2022-03-30) - RESOLUTIONS

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  • capital-allotment-shares (2022-03-18) - SH01

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  • appoint-person-director-company-with-name-date (2022-04-27) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-03) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-22) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-28) - TM01

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  • capital-allotment-shares (2021-08-12) - SH01

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  • appoint-person-director-company-with-name-date (2021-10-11) - AP01

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  • resolution (2021-08-21) - RESOLUTIONS

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  • capital-allotment-shares (2021-10-08) - SH01

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  • confirmation-statement-with-updates (2021-10-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-20) - MR01

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  • termination-director-company-with-name-termination-date (2021-12-13) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-23) - AP01

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  • capital-allotment-shares (2020-06-22) - SH01

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  • appoint-person-director-company-with-name-date (2020-06-22) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-22) - TM01

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  • resolution (2020-06-25) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-08-18) - AA

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  • confirmation-statement-with-updates (2020-10-09) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-21) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-21) - AP01

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  • resolution (2019-09-24) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2019-11-22) - RP04SH01

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  • appoint-person-director-company-with-name-date (2019-11-12) - AP01

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  • confirmation-statement-with-updates (2019-11-07) - CS01

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  • accounts-with-accounts-type-group (2019-10-30) - AA

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  • capital-allotment-shares (2019-10-17) - SH01

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  • appoint-person-director-company-with-name-date (2019-10-01) - AP01

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  • capital-name-of-class-of-shares (2019-09-25) - SH08

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  • incorporation-company (2018-09-24) - NEWINC

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  • capital-allotment-shares (2018-12-05) - SH01

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  • capital-name-of-class-of-shares (2018-12-04) - SH08

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  • resolution (2018-12-04) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-15) - AD01

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  • change-to-a-person-with-significant-control (2018-11-15) - PSC05

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  • appoint-person-secretary-company-with-name-date (2018-11-15) - AP03

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  • appoint-person-director-company-with-name-date (2018-11-15) - AP01

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  • change-account-reference-date-company-current-shortened (2018-11-15) - AA01

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  • appoint-person-director-company-with-name-date (2018-10-25) - AP01

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  • capital-alter-shares-subdivision (2018-12-05) - SH02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01

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