MERC-EXEC LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
MERC-EXEC LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Dissolved - no longer trading.
MERC-EXEC LIMITED was incorporated 25 years ago on 05/11/1998 and has the registered number: 03661857. The accounts status is TOTAL EXEMPTION FULL.
MERC-EXEC LIMITED was incorporated 25 years ago on 05/11/1998 and has the registered number: 03661857. The accounts status is TOTAL EXEMPTION FULL.
MERC-EXEC LIMITED - CHESTERFIELD
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2018 |
Registered Office
92 MALTHOUSE LANE MALTHOUSE LANE
CHESTERFIELD
DERBYSHIRE
S45 0BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALCOLM SHAW | Nov 1938 | British | Director | 2009-04-01 | CURRENT |
MR MARK JOHN SHAW | Jun 1960 | British | Director | 2014-04-24 | CURRENT |
JANE PHILLIPS | Mar 1959 | English | Director | 1998-11-05 UNTIL 1998-11-05 | RESIGNED |
MALCOLM JOHN SHAW | Nov 1938 | Secretary | 2002-11-01 UNTIL 2009-03-31 | RESIGNED | |
MRS MARLENE SHAW | Sep 1938 | Secretary | 2009-04-01 UNTIL 2014-04-25 | RESIGNED | |
MARLENE CATHRINE SHAW | Sep 1938 | British | Director | 1998-11-05 UNTIL 2009-03-31 | RESIGNED |
MR MARTYN JOHN HARFIELD | Feb 1943 | British | Secretary | 1998-11-05 UNTIL 2002-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark John Shaw | 2016-04-06 | 6/1960 | Chesterfield Derbyshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Merc-exec Limited | 2019-08-31 | 30-11-2018 | £1,997 Cash |
Merc-exec Ltd | 2018-09-01 | 30-11-2017 | £267 Cash |
Merc-exec Ltd | 2017-09-29 | 30-11-2016 | £1,493 Cash £-81,311 equity |
Merc-exec Ltd | 2016-09-02 | 30-11-2015 | £2,556 Cash £-83,993 equity |
Abbreviated Company Accounts - MERC-EXEC LIMITED | 2015-08-29 | 30-11-2014 | £1,572 Cash £-80,385 equity |
MERC-EXEC LIMITED - Abbreviated accounts | 2014-07-18 | 30-11-2013 |