MERCATO LIMITED

Overview

Company Name	MERCATO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03790118
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1999

Summary

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

What is the purpose of MERCATO LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MERCATO LIMITED located?

Registered Office Address	35 Sandyhurst Lane TN25 4NS Ashford England
Undeliverable Registered Office Address	No

What are the latest accounts for MERCATO LIMITED?

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

What is the status of the latest confirmation statement for MERCATO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for MERCATO LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jun 17, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jun 13, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Oct 21, 2022	Change of details for Mr Alan Turner as a person with significant control on Sep 02, 2022	2 pages	PSC04

Oct 20, 2022	Director's details changed for Mr Alan Turner on Sep 02, 2022	2 pages	CH01

Oct 20, 2022	Change of details for Mrs Susan Catherine Turner as a person with significant control on Sep 02, 2022	2 pages	PSC04

Oct 20, 2022	Change of details for Mr Alan Turner as a person with significant control on Sep 02, 2022	2 pages	PSC04

Jun 06, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Jun 10, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Nov 06, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Jun 12, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Appointment of Mr Alan Turner as a secretary on Jan 31, 2020	2 pages	AP03

Feb 04, 2020	Termination of appointment of Susan Turner as a secretary on Jan 31, 2020	1 pages	TM02

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jun 20, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Jul 02, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	CS01

Jul 01, 2018	Change of details for Mr Alan Turner as a person with significant control on Jun 01, 2016	2 pages	PSC04

Dec 15, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Nov 28, 2017	Registered office address changed from 57 Sir Bernard Paget Avenue Ashford Kent TN23 3RY England to 35 Sandyhurst Lane Ashford TN25 4NS on Nov 28, 2017	1 pages	AD01

Jun 15, 2017	Confirmation statement made on May 31, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of MERCATO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNER, Alan Sandyhurst Lane TN25 4NS Ashford 35 England	Jan 31, 2020		Secretary	Sandyhurst Lane TN25 4NS Ashford 35 England				266832190001
TURNER, Alan Maynard Meadows Northbourne Road CT14 0FJ Great Mongeham 9 Kent United Kingdom	Jun 15, 1999		Director	Maynard Meadows Northbourne Road CT14 0FJ Great Mongeham 9 Kent United Kingdom	England	British	1955-11	64537910015
KINGHORN, Fiona Jane 11 Mill Lane Barrington CB2 5QY Cambridge Cambridgeshire	Jun 08, 2003	Dec 02, 2013	Secretary	11 Mill Lane Barrington CB2 5QY Cambridge Cambridgeshire		British		64537920002
KINGHORN, Fiona Jane 11 Mill Lane Barrington CB2 5QY Cambridge Cambridgeshire	Jun 15, 1999	Jun 19, 2000	Secretary	11 Mill Lane Barrington CB2 5QY Cambridge Cambridgeshire		British		64537920002
TURNER, Susan Crooms Hill SE10 8ER London 20 England	Dec 02, 2013	Jan 31, 2020	Secretary	Crooms Hill SE10 8ER London 20 England				183957190001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 15, 1999	Jun 15, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
TENBURY SECRETARIAT LTD Tenbury House Burleigh Road TN27 0JB Charing Kent	Jun 19, 2000	Jun 08, 2003	Secretary	Tenbury House Burleigh Road TN27 0JB Charing Kent				85035190002
KINGHORN, Fiona Jane 11 Mill Lane Barrington CB2 5QY Cambridge Cambridgeshire	Jun 15, 1999	Dec 02, 2013	Director	11 Mill Lane Barrington CB2 5QY Cambridge Cambridgeshire	England	British	1959-10	64537920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERCATO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Turner Maynard Meadows Northbourne Road CT14 0FJ Great Mongeham 9 Kent United Kingdom	Apr 06, 2016	Maynard Meadows Northbourne Road CT14 0FJ Great Mongeham 9 Kent United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Susan Catherine Turner Maynard Meadows Northbourne Road TN25 4GB Great Mongeham 9 Kent United Kingdom	Apr 06, 2016	Maynard Meadows Northbourne Road TN25 4GB Great Mongeham 9 Kent United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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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