Introduction
Watch Company
M
MERCARTO LTD
MERCARTO LTD is an active company incorporated on 12 June 2017 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. MERCARTO LTD was registered 8 years ago.(SIC: 47910)
Status
active
Active since 8 years ago
Company No
10814761
LTD Company
Age
8 Years
Incorporated 12 June 2017
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2020 (5 years ago)
Submitted on 30 June 2021 (4 years ago)
Period: 1 July 2019 - 30 June 2020(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2022
Period: 1 July 2020 - 30 June 2021
Confirmation Statement
Overdue
Last Filed
Made up to 11 June 2022 (3 years ago)
Submitted on 30 June 2022 (3 years ago)
Next Due
Due by 25 June 2023
For period ending 11 June 2023
Address
3 Archway Birley Fields Manchester, M15 5QJ,
Previous Addresses
Ukfast Campus Archway Birley Fields Manchester Greater Manchester M15 5QJ
From: 17 May 2018To: 13 May 2020
67 Mere House Ellesmere Street Manchester M15 4QR United Kingdom
From: 12 June 2017To: 17 May 2018
6 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
New Owner
Jun 19
Notification Of A Person With Significan...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
JONES, Gail Suzanne
ActiveBirley Fields, ManchesterM15 5QJ
Secretary
Appointed 09 Jul 2018
JONES, Gail Suzanne
Birley Fields, ManchesterM15 5QJ
Secretary
09 Jul 2018
Active
BROWN, Sean
ActiveSandbach Road, CongletonCW12 4TE
Born January 1990
Director
Appointed 05 Oct 2021
BROWN, Sean
Sandbach Road, CongletonCW12 4TE
Born January 1990
Director
05 Oct 2021
Active
JONES, Gail Suzanne
ActiveBirley Fields, ManchesterM15 5QJ
Born November 1977
Director
Appointed 22 Jun 2018
JONES, Gail Suzanne
Birley Fields, ManchesterM15 5QJ
Born November 1977
Director
22 Jun 2018
Active
JONES, Lawrence Nigel
ActiveBirley Fields, ManchesterM15 5QJ
Born August 1968
Director
Appointed 22 Jun 2018
JONES, Lawrence Nigel
Birley Fields, ManchesterM15 5QJ
Born August 1968
Director
22 Jun 2018
Active
BROWN, Sean
ResignedBirley Fields, ManchesterM15 5QJ
Born January 1990
Director
Appointed 12 Jun 2017
Resigned 28 May 2021
BROWN, Sean
Birley Fields, ManchesterM15 5QJ
Born January 1990
Director
12 Jun 2017
Resigned 28 May 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lawrence Nigel Jones
ActiveBirley Fields, ManchesterM15 5QJ
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Jun 2018
Mr Lawrence Nigel Jones
Birley Fields, ManchesterM15 5QJ
Born August 1968
Ownership of shares 25 to 50 percent
22 Jun 2018
Active
Mr Sean Brown
ActiveBirley Fields, ManchesterM15 5QJ
Born January 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2017
Mr Sean Brown
Birley Fields, ManchesterM15 5QJ
Born January 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2017
Active
Filing History
26
Description
Type
Date Filed
Document
20 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 January 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2021
13 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2020
Second Filing Change Details Of A Person With Significant Control
RP04PSC04RP04PSC04
24 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2019
17 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2018