Introduction
Watch Company
M
MERCY IN ACTION TRADING LIMITED
MERCY IN ACTION TRADING LIMITED is an active company incorporated on 23 October 2017 with the registered office located in Bath. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. MERCY IN ACTION TRADING LIMITED was registered 8 years ago.(SIC: 47190)
Status
active
Active since 8 years ago
Company No
11025273
LTD Company
Age
8 Years
Incorporated 23 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
11 Foxcote Avenue Peasedown St. John Bath, BA2 8SF,
Previous Addresses
Jubilee Centre Lower Bristol Road Bath BA2 9ES United Kingdom
From: 23 October 2017To: 16 June 2022
14 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
COBB, Alexander Robert
ActiveFoxcote Avenue, BathBA2 8SF
Born August 1968
Director
Appointed 25 Sept 2023
COBB, Alexander Robert
Foxcote Avenue, BathBA2 8SF
Born August 1968
Director
25 Sept 2023
Active
DAY, David Roger Parry
ActiveFoxcote Avenue, BathBA2 8SF
Born August 1947
Director
Appointed 20 Aug 2024
DAY, David Roger Parry
Foxcote Avenue, BathBA2 8SF
Born August 1947
Director
20 Aug 2024
Active
KINNEAR, Craig
ActiveFoxcote Avenue, BathBA2 8SF
Born February 1987
Director
Appointed 20 May 2022
KINNEAR, Craig
Foxcote Avenue, BathBA2 8SF
Born February 1987
Director
20 May 2022
Active
CLELLAND, Stuart Gordon
ResignedFoxcote Avenue, BathBA2 8SF
Born May 1958
Director
Appointed 20 May 2022
Resigned 23 May 2023
CLELLAND, Stuart Gordon
Foxcote Avenue, BathBA2 8SF
Born May 1958
Director
20 May 2022
Resigned 23 May 2023
Resigned
GILES, Lee
ResignedLower Bristol Road, BathBA2 9ES
Born December 1984
Director
Appointed 23 Oct 2017
Resigned 07 Nov 2020
GILES, Lee
Lower Bristol Road, BathBA2 9ES
Born December 1984
Director
23 Oct 2017
Resigned 07 Nov 2020
Resigned
JONES, Timothy Richard
ResignedLower Bristol Road, BathBA2 9ES
Born October 1972
Director
Appointed 23 Oct 2017
Resigned 11 Nov 2021
JONES, Timothy Richard
Lower Bristol Road, BathBA2 9ES
Born October 1972
Director
23 Oct 2017
Resigned 11 Nov 2021
Resigned
NICHOLAS, James
ResignedLower Bristol Road, BathBA2 9ES
Born July 1993
Director
Appointed 23 Oct 2017
Resigned 07 Nov 2020
NICHOLAS, James
Lower Bristol Road, BathBA2 9ES
Born July 1993
Director
23 Oct 2017
Resigned 07 Nov 2020
Resigned
TODD, Jeremy Paul
ResignedLower Bristol Road, BathBA2 9ES
Born December 1986
Director
Appointed 07 Nov 2020
Resigned 20 May 2022
TODD, Jeremy Paul
Lower Bristol Road, BathBA2 9ES
Born December 1986
Director
07 Nov 2020
Resigned 20 May 2022
Resigned
TODD, John Thomas
ResignedLower Bristol Road, BathBA2 9ES
Born September 1950
Director
Appointed 07 Nov 2020
Resigned 20 May 2022
TODD, John Thomas
Lower Bristol Road, BathBA2 9ES
Born September 1950
Director
07 Nov 2020
Resigned 20 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mercy In Action
ActiveFoxcote Avenue, BathBA2 8SF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2017
Mercy In Action
Foxcote Avenue, BathBA2 8SF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2017
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2022
9 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 November 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2019
3 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2018