Introduction
Watch Company
M
MERCORE LTD
MERCORE LTD is an active company incorporated on 15 July 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. MERCORE LTD was registered 4 years ago.(SIC: 62090)
Status
active
Active since 4 years ago
Company No
13513754
LTD Company
Age
4 Years
Incorporated 15 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 14 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
6th Floor 55 King William Street London, EC4R 9AD,
Previous Addresses
7 Bell Yard London WC2A 2JR England
From: 15 July 2021To: 4 December 2023
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LAZENBY, Charles James Sims
Active55 King William Street, LondonEC4R 9AD
Born September 1980
Director
Appointed 15 Jul 2021
LAZENBY, Charles James Sims
55 King William Street, LondonEC4R 9AD
Born September 1980
Director
15 Jul 2021
Active
STAFFORD, David John
Active55 King William Street, LondonEC4R 9AD
Born September 1983
Director
Appointed 15 Jul 2021
STAFFORD, David John
55 King William Street, LondonEC4R 9AD
Born September 1983
Director
15 Jul 2021
Active
WADSWORTH-HILL, Anthony Craig
Active55 King William Street, LondonEC4R 9AD
Born January 1983
Director
Appointed 15 Jul 2021
WADSWORTH-HILL, Anthony Craig
55 King William Street, LondonEC4R 9AD
Born January 1983
Director
15 Jul 2021
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
1
Name
Nature of Control
Notified
Status
Mercore Group Ltd
Active55 King William Street, LondonEC4R 9AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2021
Mercore Group Ltd
55 King William Street, LondonEC4R 9AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2021
Active
Filing History
14
Description
Type
Date Filed
Document
3 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2025
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
15 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2021