MERC HOLDINGS LIMITED

Overview

Company Name	MERC HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02025163
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1986

Summary

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

What is the purpose of MERC HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MERC HOLDINGS LIMITED located?

Registered Office Address	29 Chandos Avenue N14 7ES London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MERC HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for MERC HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for MERC HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2026	Total exemption full accounts made up to Jul 31, 2025	10 pages	AA

Jan 06, 2026	Change of details for Mr Sawan Satish Shah as a person with significant control on Jan 05, 2026	2 pages	PSC04

Jan 05, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Jan 05, 2026	Director's details changed for Mr Sawan Satish Shah on Jan 05, 2025	2 pages	CH01

Jan 24, 2025	Total exemption full accounts made up to Jul 31, 2024	10 pages	AA

Jan 07, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jan 07, 2025	Registered office address changed from 4th Floor 167 Fleet Street London EC4A 2EA England to 29 Chandos Avenue London N14 7ES on Jan 07, 2025	1 pages	AD01

Feb 09, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Jan 15, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Registered office address changed from 40 Highview Avenue Edgware HA8 9UA England to 4th Floor 167 Fleet Street London EC4A 2EA on Oct 16, 2023	1 pages	AD01

Jan 16, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 21, 2022	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Jan 18, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Jan 14, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Feb 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

Jan 09, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jan 09, 2019	Registered office address changed from 29 Chandos Avenue Southgate London N14 7ES to 40 Highview Avenue Edgware HA8 9UA on Jan 09, 2019	1 pages	AD01

Dec 10, 2018	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Jan 12, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Dec 13, 2017	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Feb 08, 2017	Total exemption small company accounts made up to Jul 31, 2016	9 pages	AA

Jan 09, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of MERC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Mina, Mrs. 14 Church Crescent Whetstone N20 0JP London	May 30, 2003		Secretary	14 Church Crescent Whetstone N20 0JP London		British		90162940001
SHAH, Arvind Raichand 29 Chandos Avenue Southgate N14 7ES London			Director	29 Chandos Avenue Southgate N14 7ES London	England	British	1958-8	10750360001
SHAH, Sawan Satish Highview Avenue HA8 9UA Edgware 40 England	Jun 04, 2010		Director	Highview Avenue HA8 9UA Edgware 40 England	England	British	1988-5	125611120002
SHAH, Arvind Raichand 29 Chandos Avenue Southgate N14 7ES London	Oct 01, 2002	May 30, 2003	Secretary	29 Chandos Avenue Southgate N14 7ES London		British		10750360001
SHAH, Arvind Raichand 29 Chandos Avenue Southgate N14 7ES London		Jun 09, 1995	Secretary	29 Chandos Avenue Southgate N14 7ES London		British		10750360001
TILLYARD, Camilla Louise 44 Kerrison Road SW11 2QE Battersea London	Jan 23, 2002	Oct 01, 2002	Secretary	44 Kerrison Road SW11 2QE Battersea London		British		80004470001
VOLLANS, Tracey Louise 121 Ashford Road Bearsted ME14 4BT Maidstone Kent	Aug 24, 1998	Jan 23, 2002	Secretary	121 Ashford Road Bearsted ME14 4BT Maidstone Kent		British		61472610001
WELCH, Doreen Sheila 14d Belmont Park Lewisham SE13 5JB London	Jun 09, 1995	Aug 23, 1998	Secretary	14d Belmont Park Lewisham SE13 5JB London		British		43556000001
SHAH, Bachubhai 29 Chandos Avenue Southgate N14 7ES London	Mar 29, 2004	Jun 03, 2004	Director	29 Chandos Avenue Southgate N14 7ES London		British	1949-8	86310260001
SHAH, Bachubhai 29 Chandos Avenue Southgate N14 7ES London	Oct 01, 2002	May 30, 2003	Director	29 Chandos Avenue Southgate N14 7ES London		British	1949-8	86310260001
SHAH, Mina, Mrs. 14 Church Crescent Whetstone N20 0JP London	Feb 02, 2004	Oct 08, 2012	Director	14 Church Crescent Whetstone N20 0JP London	United Kingdom	British	1953-5	90162940001
SHAH, Paresh 29 Chandos Avenue Soutgate N14 7ES London	Oct 01, 2002	May 30, 2003	Director	29 Chandos Avenue Soutgate N14 7ES London		British	1961-4	86310300001
SHAH, Praful Raichand 29 Chandos Avenue Southgate N14 7ES London		May 30, 2003	Director	29 Chandos Avenue Southgate N14 7ES London		British	1951-9	10750370001
SHAH, Praphulchandra 57 Green Lane HA8 7PZ Edgware Middlesex	Dec 14, 2004	Oct 08, 2012	Director	57 Green Lane HA8 7PZ Edgware Middlesex	United Kingdom	British	1951-9	63261080003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERC HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sawan Satish Shah Chandos Avenue N14 7ES London 29 England	Apr 06, 2016	Chandos Avenue N14 7ES London 29 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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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