MERCANTILE CREDIT COMPANY LIMITED

Overview

Company Name	MERCANTILE CREDIT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00290277
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1934

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERCANTILE CREDIT COMPANY LIMITED?

Financial leasing (64910) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is MERCANTILE CREDIT COMPANY LIMITED located?

Registered Office Address	1 Churchill Place E14 5HP London England
Undeliverable Registered Office Address	No

What are the latest accounts for MERCANTILE CREDIT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MERCANTILE CREDIT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for MERCANTILE CREDIT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

Sep 25, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Oct 07, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Sep 13, 2022	Termination of appointment of Lisa Jane Bartrip as a director on Aug 26, 2022	1 pages	TM01

Mar 11, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jul 26, 2021	Termination of appointment of Donna Barnes as a director on Jul 18, 2021	1 pages	TM01

Jul 22, 2021	Appointment of Mr Jonathan James Brown as a director on Jul 19, 2021	2 pages	AP01

Jul 22, 2021	Appointment of Ms Lisa Jane Bartrip as a director on Jul 19, 2021	2 pages	AP01

Jul 20, 2021	Termination of appointment of Stephen Geoffrey Bolton as a director on Jun 30, 2021	1 pages	TM01

Jul 20, 2021	Termination of appointment of David Charles Hawkins as a director on Jun 30, 2021	1 pages	TM01

Apr 09, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Mar 11, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Termination of appointment of Angela Nicole Ottaway as a director on Sep 23, 2019	1 pages	TM01

Jul 09, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Jul 03, 2019	Appointment of Donna Barnes as a director on Jun 28, 2019	2 pages	AP01

Mar 07, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

Mar 14, 2018	Confirmation statement made on Mar 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MERCANTILE CREDIT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 10, 2001		Secretary	1 Churchill Place E14 5HP London				49004930002
BROWN, Jonathan James Churchill Place E14 5HP London 1 England	Jul 19, 2021		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1968-2	245881230001
KUMAR, Vukkalam Rangaswami Praveen Churchill Place E14 5HP London 1 England	May 26, 2016		Director	Churchill Place E14 5HP London 1 England	India	Indian	1977-8	207316480001
LEATHER, Jonathan Terence 57 The Crofts Hatch Warren RG22 4RE Basingstoke Hampshire	Mar 17, 2000	Oct 10, 2001	Secretary	57 The Crofts Hatch Warren RG22 4RE Basingstoke Hampshire		British		69140360001
SHOOLBRED, Charles Frederick Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		Mar 17, 2000	Secretary	Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		British		540290002
ABLITT, Denis Raymond Woodcocks 38 Park Avenue, Old Basing RG24 7HT Basingstoke Hampshire	Aug 16, 2000	Aug 12, 2002	Director	Woodcocks 38 Park Avenue, Old Basing RG24 7HT Basingstoke Hampshire		British	1952-6	71782000001
ASQUITH, Andrew Martin Granville Churchill Place E14 5HP London 1 England	Dec 19, 2013	Apr 16, 2014	Director	Churchill Place E14 5HP London 1 England	England	British	1963-5	77784310001
BAMPFIELD, Robin Antony Spurfold House Church Lane, Grayshott GU26 6LY Hindhead Surrey		Jun 01, 1992	Director	Spurfold House Church Lane, Grayshott GU26 6LY Hindhead Surrey		British	1947-5	61917460001
BARNES, Donna Churchill Place E14 5HP London 1 England	Jun 28, 2019	Jul 18, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-6	260132540001
BARTRIP, Lisa Jane Churchill Place E14 5HP London 1 England	Jul 19, 2021	Aug 26, 2022	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1971-2	240443440001
BOLTON, Stephen Geoffrey Churchill Place E14 5HP London 1 England	Apr 24, 2013	Jun 30, 2021	Director	Churchill Place E14 5HP London 1 England	England	British	1962-2	177906520001
BOOBYER, Christopher Leslie Richard 54 Lombard Street EC3P 3AH London	Aug 12, 2002	Sep 17, 2004	Director	54 Lombard Street EC3P 3AH London		British	1954-8	92233050001
BOX, Sarah Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent	Aug 23, 1996	Aug 20, 1998	Director	Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent		British	1955-5	47381630004
BUCKLEY, Stanley William Beech Lodge Sleepers Hill SO22 4NE Winchester Hampshire		Aug 31, 1992	Director	Beech Lodge Sleepers Hill SO22 4NE Winchester Hampshire		British	1940-3	72199760001
CALLENDER, John Dalrymple 1 Churchill Place E14 5HP London	Oct 01, 2004	Mar 31, 2006	Director	1 Churchill Place E14 5HP London		British	1950-4	2444200005
CALLENDER, John Dalrymple Fairway Heights GU15 1NJ Camberley 14 Surrey	Jan 01, 1994	Aug 12, 2002	Director	Fairway Heights GU15 1NJ Camberley 14 Surrey	United Kingdom	British	1950-4	2444200001
CALVERT, Ashley Churchill Place E14 5HP London 1 England	Feb 02, 2012	Apr 11, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1962-7	166501700001
CLARK, Thomas Martin Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey		Dec 31, 1994	Director	Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey		British	1939-8	5529800001
DOWDING, Eric Robert 23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey	Mar 30, 1998	Aug 16, 2000	Director	23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey		British	1952-5	46728970001
FORAN, Martin John Pear Tree Cottage The Avenue GU3 1JN Compton Surrey		Jun 03, 1994	Director	Pear Tree Cottage The Avenue GU3 1JN Compton Surrey		British	1942-5	35965360001
HARE, Darren Mark Churchill Place E14 5HP London 1 England	Dec 21, 2009	Jan 21, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-1	127470250001
HAWKINS, David Charles Churchill Place E14 5HP London 1 England	May 22, 2014	Jun 30, 2021	Director	Churchill Place E14 5HP London 1 England	England	British	1967-5	188138870001
HILLS, Richard Allan 11 Countess Gardens Littledown BH7 7RR Bournemouth Dorset	Aug 16, 2000	Aug 12, 2002	Director	11 Countess Gardens Littledown BH7 7RR Bournemouth Dorset	United Kingdom	British	1956-9	71778800001
JOHNSON, Michael Francis Peter 11 Pyotts Court Old Basing RG24 8WT Basingstoke Hampshire		Nov 30, 1994	Director	11 Pyotts Court Old Basing RG24 8WT Basingstoke Hampshire		British	1940-6	53452360001
LEATHER, Jonathan Terence 1 Churchill Place E14 5HP London	Aug 12, 2002	Nov 23, 2015	Director	1 Churchill Place E14 5HP London	England	British	1965-3	69140360004
LEWIS, Barry Randall 37 Main Road Littleton SO22 6QJ Winchester Hampshire	Aug 16, 2000	Aug 12, 2002	Director	37 Main Road Littleton SO22 6QJ Winchester Hampshire	England	British	1962-4	145163830001
MACINTOSH, Gordon Paterson 7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire	Mar 24, 1995	Jun 30, 2000	Director	7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire		British	1945-7	25737780001
MCMILLAN, Richard John 1 Churchill Place E14 5HP London	Aug 12, 2002	Dec 18, 2009	Director	1 Churchill Place E14 5HP London		British	1958-5	68601920003
MERCHANT, Ketan Dhirendra Churchill Place E14 5HP London 1 England	Jul 20, 2015	Feb 16, 2016	Director	Churchill Place E14 5HP London 1 England	India	Indian	1977-7	200060960001
MILLINER, Craig 21 Smithson Close Talbot Village BH12 5EY Poole Dorset	Aug 16, 2000	Aug 12, 2002	Director	21 Smithson Close Talbot Village BH12 5EY Poole Dorset		British	1959-11	144700710001
OTTAWAY, Angela Nicole Churchill Place E14 5HP London 1 England	May 08, 2012	Sep 23, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1974-1	169152200001
RIDOUT, Thomas Geoffrey Churchill Place E14 5HP London 1 England	Oct 26, 2010	Mar 23, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1977-4	155056490001
ROUSE, Charles Nicholas 7 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire	Sep 02, 1996	Aug 20, 1998	Director	7 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire		British	1949-4	49319980001
ROWAN, Charles Paul 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset	Aug 23, 1996	Mar 30, 1998	Director	32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset		British	1961-6	49237910001
ROWBERRY, Duncan John 1 Churchill Place E14 5HP London	Aug 23, 1996	Dec 23, 2013	Director	1 Churchill Place E14 5HP London	England	British	1959-6	49237880004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERCANTILE CREDIT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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