Introduction
Watch Company
M
MERCATANS CAPITAL EBT TRUSTEE LIMITED
MERCATANS CAPITAL EBT TRUSTEE LIMITED is an active company incorporated on 27 April 2021 with the registered office located in Petersfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MERCATANS CAPITAL EBT TRUSTEE LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13359411
LTD Company
Age
5 Years
Incorporated 27 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 May 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2026 (2 months ago)
Submitted on 27 April 2026 (2 months ago)
Next Due
Due by 10 May 2027
For period ending 26 April 2027
Address
Feefo Barn Heath Farm Heath Road East Petersfield, GU31 4HT,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GARDNER, Steven Mark
ActiveHeath Road East, PetersfieldGU31 4HT
Born October 1973
Director
Appointed 01 Sept 2022
GARDNER, Steven Mark
Heath Road East, PetersfieldGU31 4HT
Born October 1973
Director
01 Sept 2022
Active
WHEBLE, Anthony Brian
ActiveHeath Road East, PetersfieldGU31 4HT
Born July 1967
Director
Appointed 27 Apr 2021
WHEBLE, Anthony Brian
Heath Road East, PetersfieldGU31 4HT
Born July 1967
Director
27 Apr 2021
Active
SAWNEY, Richard Murray
ResignedHeath Road East, PetersfieldGU31 4HT
Born July 1961
Director
Appointed 27 Apr 2021
Resigned 14 Oct 2022
SAWNEY, Richard Murray
Heath Road East, PetersfieldGU31 4HT
Born July 1961
Director
27 Apr 2021
Resigned 14 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Heath Farm, PetersfieldGU31 4HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2021
Mercatans Capital Limited
Heath Farm, PetersfieldGU31 4HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2021
Active
Filing History
16
Description
Type
Date Filed
Document
27 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 July 2022