Company number 09418043
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address REGENT HOUSE, 316 BEULAH HILL, LONDON, UNITED KINGDOM, SE19 3HF
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Appointment of Mr Denis Mukha as a director on 1 September 2016. The most likely internet sites of MERCAUX LIMITED are www.mercaux.co.uk, and www.mercaux.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercaux Limited is a Private Limited Company.
The company registration number is 09418043. Mercaux Limited has been working since 02 February 2015.
The present status of the company is Active. The registered address of Mercaux Limited is Regent House 316 Beulah Hill London United Kingdom Se19 3hf. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. KOTSUR, Olga is a Director of the company. MUKHA, Denis is a Director of the company. PETROV, Alexey is a Director of the company. The company operates in "Other software publishing".
Current Directors
Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 02 February 2015
Persons With Significant Control
Miss Olga Kotsur
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alexey Petrov
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERCAUX LIMITED Events
06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 28 February 2016
07 Nov 2016
Appointment of Mr Denis Mukha as a director on 1 September 2016
04 Nov 2016
Director's details changed for Miss Olga Kotsur on 21 October 2016
04 Nov 2016
Director's details changed for Mr Alexey Petrov on 15 July 2016
25 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
02 Feb 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-02