MERCARI RISK MANAGEMENT LTD
3 CHURCH COTTAGE MAIN ROAD, DIBDEN, SOUTHAMPTON SO45 5TE- Active
- Private Limited Company
- Company No. 10625637
- Last Updated: 01 Mar 2024
Company Profile
MERCARI RISK MANAGEMENT LTD was incorporated on Friday, February 17, 2017 as a Private Limited Company with registered address in SOUTHAMPTON. MERCARI RISK MANAGEMENT LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 7 years 8 months and 21 days.
| Name | MERCARI RISK MANAGEMENT LTD |
|---|---|
| Company number | 10625637 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CHURCH COTTAGE MAIN ROAD DIBDEN SOUTHAMPTON SO45 5TE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Henry Spencer Parker Haystead Nationality: British |
Dates: Friday, August 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Doyle Ray Oakey Nationality: American |
Dates: Friday, August 9, 2019 - Wednesday, May 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan John Wilkins Nationality: British |
Dates: Friday, February 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MERCARI RISK MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MERCARI RISK MANAGEMENT LTD | 17 Feb 2017 |