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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-01-10) - AA
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termination-director-company-with-name-termination-date (2024-03-15) - TM01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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