MERCANTILE CREDIT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MERCANTILE CREDIT COMPANY LIMITED
COMPANY NUMBER
00290277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
17/07/1934
(90 years and 3 months old)
WEBSITE
BARCLAYS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HP
1 Churchill Place
London
E14 5HP
Charlwood House
Blackberry Lane
Lingfield
Surrey
RH7 6NG
Churchill Plaza
Churchill Way
Basingstoke
Hampshire
RG21 7GP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/10/2024 | Annual Accounts. (AA) | accounts | |
| 13/03/2024 | Confirmation Statement (CS01) | other | |
| 07/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| MERCANTILE CREDIT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCANTILE CREDIT COMPANY LIMITED?
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Want to learn more about MERCANTILE CREDIT COMPANY LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/08/2000 - Present (24 years and 2 months) Secretary: 10/10/2001 - Present (23 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 85 Past: 1141 |
View Report |
|
26/05/2016 - Present (8 years and 5 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
19/07/2021 - Present (3 years and 3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/03/1992 - Present (32 years and 7 months) Born in Aug 1939 |
Resigned | Director |
Current: 1 Past: 75 |
View Report |
|
21/03/1992 - Present (32 years and 7 months) Born in Feb 1949 |
Resigned | Secretary |
Current: 1 Past: 201 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/10/2024 | Annual Accounts. (AA) | accounts | |
| 13/03/2024 | Confirmation Statement (CS01) | other | |
| 07/10/2023 | Annual Accounts. (AA) | accounts | |
| 06/03/2023 | Confirmation Statement (CS01) | other | |
| 18/10/2022 | Annual Accounts. (AA) | accounts | |
| 13/09/2022 | Termination of appointment of director (TM01) | officers | |
| 11/03/2022 | Confirmation Statement (CS01) | other | |
| 23/12/2021 | Annual Accounts. (AA) | accounts | |
| 26/07/2021 | Termination of appointment of director (TM01) | officers | |
| 22/07/2021 | Appointment of director (AP01) | officers | |
| 22/07/2021 | Appointment of director (AP01) | officers | |
| 20/07/2021 | Termination of appointment of director (TM01) | officers | |
| 20/07/2021 | Termination of appointment of director (TM01) | officers | |
| 09/04/2021 | Confirmation Statement (CS01) | other | |
| 01/10/2020 | Annual Accounts. (AA) | accounts | |
| 11/03/2020 | Confirmation Statement (CS01) | other | |
| 24/09/2019 | Termination of appointment of director (TM01) | officers | |
| 09/07/2019 | Annual Accounts. (AA) | accounts | |
| 03/07/2019 | Appointment of director (AP01) | officers | |
| 07/03/2019 | Confirmation Statement (CS01) | other | |
| 20/09/2018 | Annual Accounts. (AA) | accounts | |
| 14/03/2018 | Confirmation Statement (CS01) | other | |
| 04/07/2017 | Annual Accounts. (AA) | accounts | |
| 29/03/2017 | Confirmation Statement (CS01) | other | |
| 28/03/2017 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 19/09/2016 | Change of registered office address (AD01) | registeredAddress | |
| 11/07/2016 | Annual Accounts. (AA) | accounts | |
| 27/06/2016 | Annual Return (AR01) | returns | |
| 02/06/2016 | Appointment of director (AP01) | officers | |
| 01/03/2016 | Termination of appointment of director (TM01) | officers | |
| 09/12/2015 | Termination of appointment of director (TM01) | officers | |
| 12/08/2015 | Annual Return (AR01) | returns | |
| 10/08/2015 | Appointment of director (AP01) | officers | |
| 26/06/2015 | Annual Accounts. (AA) | accounts | |
| 20/03/2015 | Annual Return (AR01) | returns | |
| 19/06/2014 | Annual Accounts. (AA) | accounts | |
| 30/05/2014 | Appointment of director (AP01) | officers | |
| 07/05/2014 | Termination of appointment of director (TM01) | officers | |
| 12/03/2014 | Annual Return (AR01) | returns | |
| 08/01/2014 | Appointment of director (AP01) | officers | |
| 03/01/2014 | Termination of appointment of director (TM01) | officers | |
| 21/06/2013 | Annual Accounts. (AA) | accounts | |
| 02/05/2013 | Appointment of director (AP01) | officers | |
| 23/04/2013 | Termination of appointment of director (TM01) | officers | |
| 07/03/2013 | Annual Return (AR01) | returns | |
| 21/05/2012 | Annual Accounts. (AA) | accounts | |
| 15/05/2012 | Appointment of director (AP01) | officers | |
| 27/03/2012 | Termination of appointment of director (TM01) | officers | |
| 14/03/2012 | Annual Return (AR01) | returns | |
| 07/02/2012 | Appointment of director (AP01) | officers | |
| 05/07/2011 | Annual Accounts. (AA) | accounts | |
| 09/06/2011 | Termination of appointment of director (TM01) | officers | |
| 12/04/2011 | Annual Return (AR01) | returns | |
| 01/11/2010 | Appointment of director (AP01) | officers | |
| 24/08/2010 | Termination of appointment of director (TM01) | officers | |
| 01/07/2010 | Annual Accounts. (AA) | accounts | |
| 02/03/2010 | Annual Return (AR01) | returns | |
| 08/01/2010 | Termination of appointment of director (TM01) | officers | |
| 24/12/2009 | Appointment of director (AP01) | officers | |
| 15/10/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 15/10/2009 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 13/05/2009 | Annual Accounts. (AA) | accounts | |
| 25/03/2009 | Annual Return. (363A) | returns | |
| 19/12/2008 | No description (RESOLUTIONS) | other | |
| 19/12/2008 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 19/12/2008 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 19/12/2008 | Minute detailing share capital (reduction of share capital) (CAP-MDSC) | capitals | |
| 22/10/2008 | No description (RESOLUTIONS) | other | |
| 01/07/2008 | Annual Accounts. (AA) | accounts | |
| 05/03/2008 | Annual Return. (363A) | returns | |
| 15/08/2007 | Annual Accounts. (AA) | accounts | |
| 08/03/2007 | Annual Return. (363A) | returns | |
| 23/10/2006 | Annual Accounts. (AA) | accounts | |
| 06/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/03/2006 | Annual Return. (363A) | returns | |
| 08/09/2005 | Annual Accounts. (AA) | accounts | |
| 23/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/06/2005 | Register of members. (353) | miscellaneous | |
| 08/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/06/2005 | Location of register of directors’ interests in shares etc. (325) | miscellaneous | |
| 14/03/2005 | Annual Return. (363A) | returns | |
| 02/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/09/2004 | Annual Accounts. (AA) | accounts | |
| 15/04/2004 | Annual Return. (363A) | returns | |
| 04/02/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/10/2003 | Annual Accounts. (AA) | accounts | |
| 22/09/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/09/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/09/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/05/2003 | Annual Return. (363A) | returns | |
| 25/02/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 18/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/11/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/11/2002 | Annual Accounts. (AA) | accounts | |
| 05/11/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/09/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/09/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/09/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/03/2002 | Annual Return. (363A) | returns | |
| 01/11/2001 | Annual Accounts. (AA) | accounts | |
| 29/10/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/10/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/04/2001 | Annual Return. (363A) | returns | |
| 02/11/2000 | Annual Accounts. (AA) | accounts | |
| 05/09/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/09/2000 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | Lisa Jane Bartrip (924044344) has left the board |
| 15/03/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 26/09/2019 | Angela Nicole Ottaway (916915220) has left the board |
| 13/07/2019 | New Accounts filed |
| 05/07/2019 | New Board Member Donna Barnes (926013254) Appointed |
| 12/03/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 21/09/2016 | Change in Reg. Office |
| 02/08/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 06/06/2016 | New Board Member Vukkalam Rangaswami Praveen Kumar (920731648) Appointed |
| 03/03/2016 | Ketan Dhirendra Merchant (920006096) has left the board |
| 11/12/2015 | Jonathan Terence Leather (906914036) has left the board |
| 16/08/2015 | New Confirmation Statement filed |
| 12/08/2015 | New Board Member Ketan Dhirendra Merchant (920006096) Appointed |
| 01/07/2015 | New Accounts filed |
| 25/03/2015 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 03/06/2014 | New Board Member David Charles Hawkins (918813887) Appointed |
| 09/05/2014 | Andrew Martin Granville Asquith (907778431) has left the board |
| 17/03/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Board Member Andrew Martin Granville Asquith (907778431) Appointed |
| 07/01/2014 | Duncan John Rowberry (904923788) has left the board |
| 30/08/2013 | New Accounts filed |
| 06/05/2013 | New Board Member Stephen Geoffrey Bolton (917790652) Appointed |
| 25/04/2013 | Ashley Calvert (916650170) has left the board |
| 25/04/2013 | New Confirmation Statement filed |
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