About

Registered Number: 10450800
Date of Incorporation: 28/10/2016 (3 years and 2 months ago)
Company Status: Active
Registered Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT,

 

Mercantile & Maritime Trading Ltd was established in 2016, it's status is listed as "Active". The companies directors are listed as Lecadre, Vincent Victor, Brown, Andrew, Jevons, Dominic in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LECADRE, Vincent Victor 30 October 2018 - 1
BROWN, Andrew 28 October 2016 31 October 2018 1
JEVONS, Dominic 28 October 2016 31 December 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Andrew Brown/
1982-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Dominic Jevons/
1968-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Murtaza Ali Lakhani/
1962-03
Individual person with significant control Canadian/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
PSC04 - N/A 28 October 2019
AA - Annual Accounts 09 October 2019
CH01 - Change of particulars for director 17 July 2019
TM01 - Termination of appointment of director 16 January 2019
CS01 - N/A 16 November 2018
PSC07 - N/A 16 November 2018
PSC07 - N/A 16 November 2018
PSC01 - N/A 16 November 2018
AP01 - Appointment of director 08 November 2018
TM01 - Termination of appointment of director 08 November 2018
DISS40 - Notice of striking-off action discontinued 29 September 2018
AA - Annual Accounts 27 September 2018
GAZ1 - First notification of strike-off action in London Gazette 25 September 2018
AA01 - Change of accounting reference date 16 March 2018
PSC04 - N/A 31 January 2018
PSC04 - N/A 31 January 2018
CH01 - Change of particulars for director 29 January 2018
CH01 - Change of particulars for director 29 January 2018
SH01 - Return of Allotment of shares 10 January 2018
SH08 - Notice of name or other designation of class of shares 09 January 2018
SH10 - Notice of particulars of variation of rights attached to shares 09 January 2018
RESOLUTIONS - N/A 08 January 2018
CS01 - N/A 14 November 2017
CH01 - Change of particulars for director 14 November 2017
PSC04 - N/A 14 November 2017
CH01 - Change of particulars for director 14 November 2017
PSC04 - N/A 14 November 2017
SH01 - Return of Allotment of shares 28 April 2017
SH01 - Return of Allotment of shares 27 April 2017
CH01 - Change of particulars for director 04 January 2017
RPCH01 - N/A 23 December 2016
RPCH01 - N/A 23 December 2016
NEWINC - New incorporation documents 28 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.