Mercantile Exchange House (Uk) Limited (registration number 07456837) is a private limited company incorporated on 2010-12-01. The firm was registered at 108 Whitechapel Road, London E1 1JD. Mercantile Exchange House (Uk) Limited operates SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Mercantile Exchange House (UK) Limited
Number 07456837
Date of Incorporation: 2010-12-01
End of financial year: 31 December
Address: 108 Whitechapel Road, London, E1 1JD
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 5 directors that can be found in the above-mentioned company, we can name: Nur I. (in the company from 25 January 2024), Md H. (appointment date: 23 August 2022), Mohammad A. (appointed on 06 December 2021). The official register lists 4 persons of significant control, namely: Mercantile Bank Limited can be found at Dilkusha Commercial Area, Dhaka -1000. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Kazi R. has substantial control or influence, Akram H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 120,437 108,529 163,621 - 152,650 49,853 69,548 130,249 80,286 262,933 95,735
Fixed Assets - - - - 47,896 68,536 66,976 64,249 55,721 45,396 37,528
Number Shares Allotted - 1 1 1 1 1 1 340,000 340,000 - -
Total Assets Less Current Liabilities 132,307 104,288 5,957 85,890 86,150 77,964 63,780 127,241 72,930 36,798 38,931
Shareholder Funds -107,693 -195,712 -334,043 -254,110 - - - - - - -
Tangible Fixed Assets 94,212 89,851 51,159 48,901 - - - - - - -

People with significant control

Mercantile Bank Limited
6 April 2016
Address 61 Dilkusha Commercial Area, Dhaka -1000, Bangladesh
Legal authority The Companies Act (Bangladesh), 1994
Legal form Public Limited Company
Country registered Bangladesh
Place registered Registrar Of Joint Stock Companies And Firms
Registration number C-37775(2075)/99
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kazi R.
1 June 2016 - 21 July 2017
Nature of control: significiant influence or control
Akram H.
1 June 2016 - 10 September 2016
Nature of control: significiant influence or control
Md H.
1 June 2016 - 10 September 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AP01) New director was appointed on 2024-01-25
filed on: 1st, February 2024 | officers
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