MERCANTILE + MARINE LIMITED

SUITE Q, ATHENE HOUSE, 86 THE BROADWAY, LONDON  NW7 3TD
  • Active
  • Private Limited Company
  • Company No. 03904264
  • Last Updated: 01 Mar 2024

Company Profile

MERCANTILE + MARINE LIMITED was incorporated on Tuesday, January 11, 2000 as a Private Limited Company with registered address in LONDON. MERCANTILE + MARINE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 8 months and 14 days.

Name MERCANTILE + MARINE LIMITED
Company number 03904264
Company type Private Limited Company
Incorporation date 11 Jan 2000
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE Q, ATHENE HOUSE
86 THE BROADWAY
LONDON
NW7 3TD
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Qa Directors Limited 86 The Broadway, NW7 3TD Dates: Wednesday, December 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Graham Michael Cowan Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2023
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (35 days left)
Latest accounts 31 January 2023
Next confirmation statement due 08 February 2017
Last confirmation statement dated 11 January 2016

Mortgages

No mortgages have been registered against MERCANTILE + MARINE LIMITED.

Previous Names

Name Change Date
MERCANTILE + MARINE LIMITED 11 Jan 2000