ML

MERCAUX LIMITED

Active

Company number 09418043

London, England · Incorporated 2 February 2015

15 Alfred Place Mercaux, Landmark, London, WC1E 7EB, England

Other software publishing · SIC 58290

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

Company history

Previous registered addresses

Mercaux, Landmark Offices 368 Gray's Inn Road the Lighthouse London WC1X 8BB England · until 2 July 2024

316a Beulah Hill London United Kingdom SE19 3HF United Kingdom · until 4 November 2023

Regent House 316 Beulah Hill London SE19 3HF United Kingdom · until 8 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

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

Officers

NS
NATALEVICH, Stepan
Director
28 February 2024
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
2 February 2015
KO
KOTSUR, Olga
Director
2 February 2015
PA
PETROV, Alexey
Director
2 February 2015
MD
MUKHA, Denis
Director · Resigned
1 September 2016

Persons with significant control

PS
Miss Olga Kotsur
Born May 1986
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2025 View
Change Person Director Company With Change Date
Officers
13 February 2025 View
Change Person Director Company With Change Date
Officers
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Change Person Director Company With Change Date
Officers
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Change Person Director Company With Change Date
Officers
5 December 2022 View
Change Person Director Company With Change Date
Officers
24 November 2022 View
Change Person Director Company With Change Date
Officers
24 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Change Person Director Company With Change Date
Officers
25 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Change Person Director Company With Change Date
Officers
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
6 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Dormant
Accounts
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Change Person Director Company With Change Date
Officers
4 November 2016 View
Change Person Director Company With Change Date
Officers
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Incorporation Company
Incorporation
2 February 2015 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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