MERCATUS PLUS LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 08748592
- Last Updated: 01 Mar 2024
Company Profile
MERCATUS PLUS LIMITED was incorporated on Friday, October 25, 2013 as a Private Limited Company with registered address in LONDON. MERCATUS PLUS LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 11 years 4 months.
| Name | MERCATUS PLUS LIMITED |
|---|---|
| Company number | 08748592 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Woon Lee 'Janet' Ling Nationality: Malaysian |
Dates: Wednesday, November 21, 2018 - Thursday, August 22, 2019
ownership of shares 75 to 100 percent
|
| Mr Danny Kim Hoe Pek Nationality: Australian |
Dates: Wednesday, November 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Pek Kim Keong Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Thursday, August 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against MERCATUS PLUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERCATUS PLUS LIMITED | 25 Oct 2013 |