Mercantile & Maritime Uk Limited. net worth, address, company information. Free

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Mercantile & Maritime Uk Limited (reg no 09648525) is a private limited company founded on 2015-06-19 originating in United Kingdom. The company is registered at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Having undergone a change in 2015-10-29, the previous name the business utilized was Maritime Trade & Logistics Services Limited. Mercantile & Maritime Uk Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Mercantile & Maritime Uk Limited
Number	09648525
Date of Incorporation:	19th June 2015
End of financial year:	28 December
Address:	3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the company, we can name: Murtaza L. (in the company from 20 December 2018), Eleni F. (appointment date: 29 October 2015). The Companies House indexes 2 persons of significant control, namely: Murtaza L. owns over 3/4 of shares, 3/4 to full of voting rights, Clea K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Murtaza L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clea K.

6 April 2016 - 20 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Previous accounting period shortened to Tue, 27th Dec 2022 filed on: 21st, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to Tue, 27th Dec 2022 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control Wed, 25th Oct 2023 filed on: 25th, October 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 25th Oct 2023 director's details were changed filed on: 25th, October 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 25th Oct 2023 director's details were changed filed on: 25th, October 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 Franklin's Row London SW3 4SW United Kingdom on Wed, 25th Oct 2023 to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 25th, October 2023 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Wed, 28th Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 4th Apr 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, October 2022 \| accounts	Free Download (27 pages)
(CH01) On Fri, 27th May 2022 director's details were changed filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 27th May 2022 filed on: 27th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 4th Apr 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (27 pages)
(TM01) Director's appointment terminated on Thu, 10th Jun 2021 filed on: 19th, July 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 4th Apr 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 10th, December 2020 \| accounts	Free Download (12 pages)
(PSC04) Change to a person with significant control Wed, 19th Jun 2019 filed on: 17th, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 4th Apr 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 19th Jun 2019 director's details were changed filed on: 6th, April 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 19th Jun 2019 director's details were changed filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (10 pages)
(CH01) On Wed, 19th Jun 2019 director's details were changed filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 Franklin's Row London SW3 4th United Kingdom on Wed, 17th Jul 2019 to 1 Franklin's Row London SW3 4SW filed on: 17th, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 4th Apr 2019 filed on: 11th, April 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 10th Apr 2018 director's details were changed filed on: 11th, April 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 25th Oct 2018 new director was appointed. filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 20th Dec 2018 new director was appointed. filed on: 24th, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 18th, December 2018 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to Fri, 29th Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(AD03) Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 11th, April 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on Tue, 10th Apr 2018 to 1 Franklin's Row London SW3 4th filed on: 10th, April 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 4th Apr 2018 filed on: 5th, April 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Tue, 20th Feb 2018 filed on: 4th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Wed, 1st Nov 2017 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 1st Nov 2017 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA01) Extension of accounting period to Sat, 30th Dec 2017 from Fri, 30th Jun 2017 filed on: 26th, January 2018 \| accounts	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement Mon, 24th Jul 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 24th Jul 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 24th Jul 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 19th May 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 20th, March 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Jun 2016 filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
(AP01) On Thu, 29th Oct 2015 new director was appointed. filed on: 29th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 29th Oct 2015 filed on: 29th, October 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 29th Oct 2015 filed on: 29th, October 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed maritime trade & logistics services LIMITEDcertificate issued on 29/10/15 filed on: 29th, October 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed marine trade & logistics services LIMITEDcertificate issued on 20/06/15 filed on: 20th, June 2015 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, June 2015 \| incorporation	Free Download (28 pages)
(SH01) Capital declared on Fri, 19th Jun 2015: 1.00 GBP capital

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