Introduction
Watch Company
M
MERCORE GROUP LTD
MERCORE GROUP LTD is an active company incorporated on 14 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MERCORE GROUP LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13510698
LTD Company
Age
4 Years
Incorporated 14 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 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 5 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
6th Floor 55 King William Street London, EC4R 9AD,
Previous Addresses
7 Bell Yard London WC2A 2JR England
From: 14 July 2021To: 4 December 2023
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LAZENBY, Charles James Sims
Active55 King William Street, LondonEC4R 9AD
Born September 1980
Director
Appointed 14 Jul 2021
LAZENBY, Charles James Sims
55 King William Street, LondonEC4R 9AD
Born September 1980
Director
14 Jul 2021
Active
STAFFORD, David John
Active55 King William Street, LondonEC4R 9AD
Born September 1983
Director
Appointed 14 Jul 2021
STAFFORD, David John
55 King William Street, LondonEC4R 9AD
Born September 1983
Director
14 Jul 2021
Active
WADSWORTH-HILL, Anthony Craig
Active55 King William Street, LondonEC4R 9AD
Born January 1983
Director
Appointed 14 Jul 2021
WADSWORTH-HILL, Anthony Craig
55 King William Street, LondonEC4R 9AD
Born January 1983
Director
14 Jul 2021
Active
WHATELEY, John Grahame
Active221 Hagley Road, HalesowenB63 1ED
Born June 1943
Director
Appointed 07 Feb 2025
WHATELEY, John Grahame
221 Hagley Road, HalesowenB63 1ED
Born June 1943
Director
07 Feb 2025
Active
DOWLING, Kevin Anthony
Resigned55 King William Street, LondonEC4R 9AD
Born August 1984
Director
Appointed 26 Aug 2022
Resigned 20 Jan 2025
DOWLING, Kevin Anthony
55 King William Street, LondonEC4R 9AD
Born August 1984
Director
26 Aug 2022
Resigned 20 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Craig Wadsworth-Hill
CeasedBell Yard, LondonWC2A 2JR
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2021
Ceased 26 Aug 2022
Mr Anthony Craig Wadsworth-Hill
Bell Yard, LondonWC2A 2JR
Born January 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2021
Ceased 26 Aug 2022
Ceased
Mr Charles James Sims Lazenby
Active55 King William Street, LondonEC4R 9AD
Born September 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Jul 2021
Mr Charles James Sims Lazenby
55 King William Street, LondonEC4R 9AD
Born September 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Jul 2021
Active
Filing History
20
Description
Type
Date Filed
Document
5 March 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
5 March 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2023
4 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2023
26 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2022
15 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2021