MERCANTILE LEASING COMPANY (NO.132) LIMITED

Overview

Company Name	MERCANTILE LEASING COMPANY (NO.132) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02895722
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1994

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 LEASING COMPANY (NO.132) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is MERCANTILE LEASING COMPANY (NO.132) LIMITED located?

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

What are the latest accounts for MERCANTILE LEASING COMPANY (NO.132) 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 LEASING COMPANY (NO.132) LIMITED?

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

What are the latest filings for MERCANTILE LEASING COMPANY (NO.132) LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Sep 11, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Feb 14, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Feb 05, 2025	Director's details changed for Mr Francis Daniel Macdonnell on Feb 04, 2025	2 pages	CH01

Aug 23, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Feb 02, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Termination of appointment of Rohit Chaku as a director on Nov 18, 2021	1 pages	TM01

Oct 21, 2021	legacy	5 pages	MG06

Sep 20, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Mar 12, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Sep 15, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Feb 06, 2020	Appointment of Mr Francis Daniel Macdonnell as a director on Feb 05, 2020	2 pages	AP01

Feb 06, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

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

Sep 12, 2019	Termination of appointment of Enver Khairov as a director on Aug 23, 2019	1 pages	TM01

Feb 13, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Feb 13, 2019	Register(s) moved to registered office address 1 Churchill Place London E14 5HP	1 pages	AD04

Oct 02, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

Mar 05, 2018	Appointment of Christopher Simon White as a director on Feb 19, 2018	2 pages	AP01

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

Jul 17, 2017	Full accounts made up to Dec 31, 2016	25 pages	AA

View All Filings

Who are the officers of MERCANTILE LEASING COMPANY (NO.132) 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	Sep 13, 2001		Secretary	1 Churchill Place E14 5HP London				49004930002
BEASTALL, Mark Francis Churchill Place E14 5HP London 1 England	Dec 15, 2016		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-6	183641700001
MACDONNELL, Francis Daniel Churchill Place E14 5HP London 1	Feb 05, 2020		Director	Churchill Place E14 5HP London 1	United Kingdom	Canadian	1978-9	266886310001
WHITE, Christopher Simon Churchill Place E14 5HP London 1 England	Feb 19, 2018		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-4	243770910001
LEATHER, Jonathan Terence 57 The Crofts Hatch Warren RG22 4RE Basingstoke Hampshire	Mar 17, 2000	Sep 13, 2001	Secretary	57 The Crofts Hatch Warren RG22 4RE Basingstoke Hampshire		British		69140360001
SHOOLBRED, Charles Frederick Timbers Dean Oak Lane RH2 8PZ Leigh Surrey	Feb 08, 1994	Mar 17, 2000	Secretary	Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		British		540290002
AKRAM, Mohammed Churchill Place E14 5HP London 1 England	May 02, 2012	Mar 13, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-4	169142800001
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	Mar 31, 1996	Aug 20, 1998	Director	Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent		British	1955-5	47381630004
CALLENDER, John Dalrymple Fairway Heights GU15 1NJ Camberley 14 Surrey	Feb 08, 1994	Aug 12, 2002	Director	Fairway Heights GU15 1NJ Camberley 14 Surrey	United Kingdom	British	1950-4	2444200001
CHAKU, Rohit Churchill Place E14 5HP London 1 England	Dec 15, 2016	Nov 18, 2021	Director	Churchill Place E14 5HP London 1 England	United States	American	1980-4	221013650001
CHAPELLE, Anne Churchill Place E14 5HP London 1 England	Aug 04, 2016	Jun 30, 2017	Director	Churchill Place E14 5HP London 1 England	England	French	1977-1	208325720001
COLEMAN, Paul Anthony Churchill Place E14 5HP London 1 England	Sep 19, 2008	Jul 08, 2010	Director	Churchill Place E14 5HP London 1 England		British	1960-2	131804700001
DOWDING, Eric Robert 23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey	Aug 20, 1998	Aug 16, 2000	Director	23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey		British	1952-5	46728970001
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	Feb 08, 1994	Aug 31, 1994	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	113760650001
GIRLING, Antony Philip Churchill Place E14 5HP London 1 England	Jun 26, 2014	Dec 31, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1968-2	189241030001
GOLDSTEIN, Richard Emil Churchill Place E14 5HP London 1	Dec 05, 2006	Aug 17, 2007	Director	Churchill Place E14 5HP London 1		British	1956-2	66265260003
HARE, Darren Mark Churchill Place E14 5HP London 1 England	Dec 09, 2009	Jan 21, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-1	147858890001
KHAIROV, Enver Churchill Place E14 5HP London 1 England	Jul 08, 2015	Aug 23, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1972-11	107219950001
LEATHER, Jonathan Terence 1 Churchill Place E14 5HP London	Aug 12, 2002	Aug 20, 2015	Director	1 Churchill Place E14 5HP London	England	British	1965-3	69140360004
MCCORMICK, Kevin 7 Laidlaw Close Talbot Village Wallisdown BH12 5EW Poole Dorset	Feb 08, 1994	Sep 04, 1996	Director	7 Laidlaw Close Talbot Village Wallisdown BH12 5EW Poole Dorset		British	1946-8	14860030001
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
MILES, Martin Graham 1 Churchill Place E14 5HP London	Dec 05, 2006	May 24, 2007	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-10	108439150001
PATTERSON, Mark Allan 6 Vespasian Gardens RG24 9SH Basingstoke Hampshire	Aug 16, 2000	Aug 12, 2002	Director	6 Vespasian Gardens RG24 9SH Basingstoke Hampshire		British	1961-8	71785630001
PONGS, Sven Churchill Place E14 5HP London 1 England	Jun 18, 2010	Nov 06, 2014	Director	Churchill Place E14 5HP London 1 England		German	1975-12	139290990001
RIDOUT, Thomas Geoffrey Churchill Place E14 5HP London 1 England	Oct 08, 2010	Mar 23, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1977-4	155056490001
ROWAN, Charles Paul 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset	Sep 04, 1996	Aug 20, 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	Sep 04, 1996	Dec 23, 2013	Director	1 Churchill Place E14 5HP London	England	British	1959-6	49237880004
SHAW, Robert Michael 11 Westminster Road Branksome Park BH13 6JQ Poole Dorset	Oct 19, 1994	Sep 04, 1996	Director	11 Westminster Road Branksome Park BH13 6JQ Poole Dorset	England	British	1943-6	6887610001
SMITH, Michael David 1 Churchill Place E14 5HP London	Dec 05, 2006	Aug 15, 2008	Director	1 Churchill Place E14 5HP London		British	1958-5	99506420002
SOAR, Arthur John Churchill Place E14 5HP London 1 England	Jun 26, 2014	Jan 01, 2016	Director	Churchill Place E14 5HP London 1 England	England	British	1964-9	188968010001
VAUGHAN, Phil Lexington Wyche Lane CW6 9PD Bunbury Cheshire	Feb 08, 1994	Sep 04, 1996	Director	Lexington Wyche Lane CW6 9PD Bunbury Cheshire		British	1964-8	35020290001
WATSON, Hazel Anne Marie 1 Churchill Place E14 5HP London	May 31, 2007	Mar 19, 2014	Director	1 Churchill Place E14 5HP London	England	Irish	1967-1	122291210001
WATSON, Hazel Anne Marie 6 Abbotsmead Place Caversham RG4 8BB Reading Reading	Aug 16, 2000	Aug 12, 2002	Director	6 Abbotsmead Place Caversham RG4 8BB Reading Reading		British	1967-1	71785600001
WEAL, Barry Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey	Oct 19, 1994	Aug 16, 2000	Director	Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey		British	1952-8	40203100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERCANTILE LEASING COMPANY (NO.132) 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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