MERCARI DERIVATIVES LTD

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES  MK5 8PJ
  • Liquidation
  • Private Limited Company
  • Company No. 10662835
  • Last Updated: 01 Mar 2024

Company Profile

MERCARI DERIVATIVES LTD was incorporated on Friday, March 10, 2017 as a Private Limited Company with registered address in MILTON KEYNES. MERCARI DERIVATIVES LTD has the status: Liquidation and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 7 years 11 months and 15 days.

Name MERCARI DERIVATIVES LTD
Company number 10662835
Company type Private Limited Company
Incorporation date 10 Mar 2017
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
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 Leanne Stacey Else Nationality: British Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jonathan James Else Nationality: British Dates: Friday, March 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Leanne Stacey Else Nationality: British Dates: Friday, March 10, 2017 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-117 days left)
Latest accounts 31 January 2023
Next confirmation statement due 07 April 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MERCARI DERIVATIVES LTD.

Previous Names

Name Change Date
MERCARI DERIVATIVES LTD 10 Mar 2017