Mercantile London Ltd

Company Name	Mercantile London Ltd
Company Status	Active
Company Number	07736466
Category	Private Limited Company
Incorporation Date	10 August 2011(12 years, 8 months ago)
Previous Name	A142 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Thomas McCann
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 August 2011(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	12 West Stockwell Street Colchester CO1 1HN

Secretary Name	Thomas McCann
Status	Current
Appointed	10 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	12 West Stockwell Street Colchester CO1 1HN

Director Name	Mrs Debra McCann
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Fashion Industry Marketing
Country of Residence	United Kingdom
Correspondence Address	12 West Stockwell Street Colchester Essex C01 1HN

Director Name	Ms Rebecca Sidebotham
Date of Birth	May 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Flat 2, 66 Sclater Street, London Flat 2, 66 Scla London E1 6HR

Contact

Website	themercantilelondon.com

Location

Registered Address	12 West Stockwell Street Colchester Essex CO1 1HN
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

1 at £1	Thomas Mccann 100.00% Ordinary

Financials

Year	2014
Net Worth	£70,003
Cash	£35,686
Current Liabilities	£45,907

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

23 March 2012	Delivered on: 28 March 2012 Persons entitled: Ballymore Properties Limited Classification: Rent deposit deed Secured details: Â£10,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing from time to time to the credit of a bank account. Outstanding

23 March 2012

Delivered on: 28 March 2012
Persons entitled: Ballymore Properties Limited

Classification: Rent deposit deed
Secured details: Â£10,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount standing from time to time to the credit of a bank account.
Outstanding

Filing History

31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
14 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
2 February 2022	Appointment of Ms Rebecca Sidebotham as a director on 28 January 2022 (2 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with updates (5 pages)
5 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
3 October 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
23 March 2020	Appointment of Mrs Debra Mccann as a director on 1 March 2020 (2 pages)
20 March 2020	Register inspection address has been changed to 12 West Stockwell Street Colchester Essex CO1 1HN (1 page)
7 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
2 July 2019	Compulsory strike-off action has been discontinued (1 page)
30 June 2019	Micro company accounts made up to 30 June 2018 (2 pages)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
24 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
31 March 2018	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
4 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
7 June 2017	Compulsory strike-off action has been discontinued (1 page)
7 June 2017	Compulsory strike-off action has been discontinued (1 page)
6 June 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 June 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
24 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
11 May 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 May 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (4 pages)
15 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-16 GBP 1 (4 pages)
16 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-16 GBP 1 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (4 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (4 pages)
12 August 2013	Previous accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
12 August 2013	Previous accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
12 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
6 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
13 April 2012	Company name changed A142 LIMITED\certificate issued on 13/04/12 CONNOT ‐ (3 pages)
13 April 2012	Company name changed A142 LIMITED\certificate issued on 13/04/12 CONNOT ‐ (3 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 August 2011	Incorporation (21 pages)
10 August 2011	Incorporation (21 pages)