ML

MERCIAN LOGISTICS LIMITED

Active

Company number 03974880

Croydon, United Kingdom · Incorporated 17 April 2000

Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom

Last updated on 10 April 2026

Freight transport by road · SIC 49410

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HIGHLY POLISHED LIMITED · 17 April 2000 – 17 October 2000

OFFICESTAR WALES LIMITED · 17 October 2000 – 6 March 2012

APC HEREFORD LIMITED · 6 March 2012 – 28 June 2012

OFFICESTAR HEREFORD LIMITED · 28 June 2012 – 10 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
Due today

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Caj Mercian Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
11 February 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2025 View
Change Person Director Company With Change Date
Officers
6 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Legacy
Other
21 October 2023 View
Legacy
Other
21 October 2023 View
Legacy
Accounts
21 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Resolution
Resolution
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Change Person Secretary Company With Change Date
Officers
7 May 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2012 View
Certificate Change Of Name Company
Change Of Name
28 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Certificate Change Of Name Company
Change Of Name
6 March 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Legacy
Mortgage
4 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Person Director Company With Change Date
Officers
27 April 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Secretary Company With Change Date
Officers
7 April 2011 View
Capital Variation Of Rights Attached To Shares
Capital
4 March 2011 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Resolution
Resolution
15 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
23 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2008 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts Amended With Made Up Date
Accounts
11 August 2006 View
Legacy
Capital
22 June 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Dormant
Accounts
23 February 2006 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Accounts With Accounts Type Dormant
Accounts
24 May 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Dormant
Accounts
18 October 2004 View
Legacy
Annual Return
18 May 2004 View
Legacy
Annual Return
16 May 2003 View
Accounts With Accounts Type Dormant
Accounts
5 April 2003 View
Accounts With Accounts Type Dormant
Accounts
26 October 2002 View
Legacy
Annual Return
7 May 2002 View
Accounts With Accounts Type Dormant
Accounts
29 June 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Accounts
4 April 2001 View
Certificate Change Of Name Company
Change Of Name
16 October 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Address
12 September 2000 View
Incorporation Company
Incorporation
17 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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