Introduction
Watch Company
M
MERCANTOUR LIMITED
MERCANTOUR LIMITED is an active company incorporated on 28 March 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. MERCANTOUR LIMITED was registered 8 years ago.(SIC: 70221)
Status
active
Active since 8 years ago
Company No
10695101
LTD Company
Age
8 Years
Incorporated 28 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
43 Manchester Street London, W1U 7LP,
2 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
New Owner
Apr 24
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAMPBELL-GRAY, Rachel Devonald
ActiveManchester Street, LondonW1U 7LP
Born April 1959
Director
Appointed 28 Mar 2017
CAMPBELL-GRAY, Rachel Devonald
Manchester Street, LondonW1U 7LP
Born April 1959
Director
28 Mar 2017
Active
CAMPBELL-GRAY, Tobias Jonathan
ActiveManchester Street, LondonW1U 7LP
Born December 1964
Director
Appointed 28 Mar 2017
CAMPBELL-GRAY, Tobias Jonathan
Manchester Street, LondonW1U 7LP
Born December 1964
Director
28 Mar 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rachel Devonald Campbell-Gray
ActiveManchester Street, LondonW1U 7LP
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2023
Mrs Rachel Devonald Campbell-Gray
Manchester Street, LondonW1U 7LP
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2023
Active
Mr Tobias Jonathan Campbell Gray
ActiveManchester Street, LondonW1U 7LP
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2017
Mr Tobias Jonathan Campbell Gray
Manchester Street, LondonW1U 7LP
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2017
Active
Filing History
23
Description
Type
Date Filed
Document
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 April 2024
2 April 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2024