Company number 07138261
Status Active
Incorporation Date 27 January 2010
Company Type Private Limited Company
Address 14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 100
. The most likely internet sites of MERCALA LTD are www.mercala.co.uk, and www.mercala.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Mercala Ltd is a Private Limited Company.
The company registration number is 07138261. Mercala Ltd has been working since 27 January 2010.
The present status of the company is Active. The registered address of Mercala Ltd is 14 Phoenix Park Telford Way Coalville Leicestershire Le67 3hb. . COSEC SUPPORT SERVICES LTD is a Secretary of the company. MERCALA, Mark Roman is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
COSEC SUPPORT SERVICES LTD
Appointed Date: 27 January 2010
Resigned Directors
Persons With Significant Control
Mr Mark Roman Mercala
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
MERCALA LTD Events
01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 14 more events
12 Feb 2010
Statement of capital following an allotment of shares on 27 January 2010
11 Feb 2010
Appointment of Cosec Support Services Ltd as a secretary
11 Feb 2010
Appointment of Mark Roman Mercala as a director
28 Jan 2010
Termination of appointment of Yomtov Jacobs as a director
27 Jan 2010
Incorporation