MERCATO SOLUTIONS LIMITED

Overview

Company Name	MERCATO SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04130962
Jurisdiction	England/Wales
Date of Creation	Dec 27, 2000

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 SOLUTIONS LIMITED?

Other software publishing (58290) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is MERCATO SOLUTIONS LIMITED located?

Registered Office Address	C/O S&W Partners (Manchester) Limited, Pall Mall 1 Pollen Square, 59 King Street M2 4PD Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MERCATO SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
SAMY LIMITED	Dec 27, 2000	Dec 27, 2000

What are the latest accounts for MERCATO SOLUTIONS 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 MERCATO SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2027
Next Confirmation Statement Due	Jun 18, 2027
Next Confirmation Statement Made Up To	Jun 04, 2026
Overdue	No

What are the latest filings for MERCATO SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2026	Confirmation statement made on Jun 04, 2026 with updates	4 pages	CS01

Jun 18, 2026	Director's details changed for Peter Michael Robbins on May 01, 2026	2 pages	CH01

Jun 18, 2026	Director's details changed for Mr Christopher Paul Griesbach on May 01, 2026	2 pages	CH01

May 08, 2026	Director's details changed for Peter Michael Robbins on May 01, 2026	2 pages	CH01

May 08, 2026	Director's details changed for Mr Christopher Paul Griesbach on May 01, 2026	2 pages	CH01

May 08, 2026	Change of details for Mr Peter Michael Robbins as a person with significant control on May 01, 2026	2 pages	PSC04

May 08, 2026	Change of details for Mr Christopher Paul Griesbach as a person with significant control on May 01, 2026	2 pages	PSC04

May 08, 2026	Registered office address changed from Northern Assurance Buildings Albert Square 9-21 Princess Street Manchester M2 4DN United Kingdom to C/O S&W Partners (Manchester) Limited, Pall Mall 1 Pollen Square, 59 King Street Manchester M2 4PD on May 08, 2026	1 pages	AD01

Sep 16, 2025	Accounts for a small company made up to Dec 31, 2024	12 pages	AA

Jun 10, 2025	Confirmation statement made on Jun 04, 2025 with updates	4 pages	CS01

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

May 02, 2024	Director's details changed for Peter Michael Robbins on May 02, 2024	2 pages	CH01

Oct 04, 2023	Register inspection address has been changed from C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England to St Georges Court Winnington Avenue Northwich CW8 4EE	1 pages	AD02

Sep 15, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

May 05, 2022	Termination of appointment of Stephen Tatlock as a director on Apr 30, 2022	1 pages	TM01

Sep 24, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Registered office address changed from 45-55 Camden Street Birmingham B1 3BP to Northern Assurance Buildings Albert Square 9-21 Princess Street Manchester M2 4DN on Jan 22, 2021	1 pages	AD01

Jan 21, 2021	Secretary's details changed for Christopher Paul Griesbach on Jan 13, 2021	1 pages	CH03

Jan 20, 2021	Change of details for Mr Peter Michael Robbins as a person with significant control on Jan 13, 2021	2 pages	PSC04

Jan 20, 2021	Director's details changed for Peter Michael Robbins on Jan 13, 2021	2 pages	CH01

View All Filings

Who are the officers of MERCATO SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIESBACH, Christopher Paul Pall Mall 1 Pollen Square, 59 King Street M2 4PD Manchester C/O S&W Partners (Manchester) Limited, United Kingdom	Dec 27, 2000		Secretary	Pall Mall 1 Pollen Square, 59 King Street M2 4PD Manchester C/O S&W Partners (Manchester) Limited, United Kingdom		British		123911830001
GRIESBACH, Christopher Paul Pall Mall 1 Pollen Square, 59 King Street M2 4PD Manchester C/O S&W Partners (Manchester) Limited, United Kingdom	Dec 27, 2000		Director	Pall Mall 1 Pollen Square, 59 King Street M2 4PD Manchester C/O S&W Partners (Manchester) Limited, United Kingdom	England	British	1962-4	123911830002
ROBBINS, Peter Michael Pall Mall 1 Pollen Square, 59 King Street M2 4PD Manchester C/O S&W Partners (Manchester) Limited, United Kingdom	Dec 27, 2000		Director	Pall Mall 1 Pollen Square, 59 King Street M2 4PD Manchester C/O S&W Partners (Manchester) Limited, United Kingdom	England	British	1963-8	19221250010
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Oct 07, 2004	Oct 11, 2004	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British		39878290001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Dec 27, 2000	Dec 27, 2000	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
LAWTON-SMITH, Andrew Timothy Camden Street B1 3BP Birmingham 45-55	Sep 01, 2009	Mar 28, 2013	Director	Camden Street B1 3BP Birmingham 45-55	England	British	1966-5	157340990001
TATLOCK, Stephen The Boat Yard Worsley M28 2WN Manchester 3-4 Wharfside England	Nov 01, 2010	Apr 30, 2022	Director	The Boat Yard Worsley M28 2WN Manchester 3-4 Wharfside England	England	British	1956-5	75473460001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Dec 27, 2000	Dec 27, 2000	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERCATO SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Michael Robbins Pall Mall 1 Pollen Square, 59 King Street M2 4PD Manchester C/O S&W Partners (Manchester) Limited United Kingdom	Apr 06, 2016	Pall Mall 1 Pollen Square, 59 King Street M2 4PD Manchester C/O S&W Partners (Manchester) Limited 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.
Mr Christopher Paul Griesbach Pall Mall 1 Pollen Square, 59 King Street M2 4PD Manchester C/O S&W Partners (Manchester) Limited United Kingdom	Apr 06, 2016	Pall Mall 1 Pollen Square, 59 King Street M2 4PD Manchester C/O S&W Partners (Manchester) Limited 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.
license: CC0