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MERCADO UK LIMITED - Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
Company Information
- Company registration number
- 06768940
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Innovation Centre
- Gallows Hill
- Warwick
- CV34 6UW
- England Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England UK
Management
- Managing Directors
- VAN BLOEMENDAAL, Stefan
- Company secretaries
- EBS CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-09
- Age Of Company 2008-12-09 15 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Danielle Van Bloemendaal
- Mr Stefan Van Bloemendaal
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-12-23
- Last Date: 2023-12-09
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MERCADO UK LIMITED Company Description
- MERCADO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06768940. Its current trading status is "live". It was registered 2008-12-09. It has declared SIC or NACE codes as "68201". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Innovation Centre .
Get MERCADO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercado Uk Limited - Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
- 2008-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-02-21) - AA
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accounts-with-accounts-type-micro-entity (2023-07-05) - AA
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confirmation-statement-with-updates (2023-12-11) - CS01
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accounts-with-accounts-type-micro-entity (2022-03-08) - AA
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confirmation-statement-with-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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accounts-with-accounts-type-micro-entity (2021-05-11) - AA
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confirmation-statement-with-updates (2021-12-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-06-11) - AA
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confirmation-statement-with-updates (2020-12-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-09) - AA
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confirmation-statement-with-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-09-21) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-04-10) - PSC09
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notification-of-a-person-with-significant-control (2018-03-26) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-06-19) - AA
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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change-corporate-secretary-company-with-change-date (2017-07-10) - CH04
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change-corporate-secretary-company-with-change-date (2017-02-10) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-27) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
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confirmation-statement-with-updates (2016-12-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-25) - AA
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legacy (2013-06-25) - GUARANTEE2
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-06-29) - CH04
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accounts-with-accounts-type-small (2011-05-10) - AA
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miscellaneous (2011-02-24) - MISC
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auditors-resignation-company (2011-02-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-24) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-10) - AA
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termination-director-company-with-name (2010-07-14) - TM01
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appoint-person-director-company-with-name (2010-07-14) - AP01
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change-registered-office-address-company-with-date-old-address (2010-06-10) - AD01
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change-corporate-secretary-company-with-change-date (2010-06-10) - CH04
keyboard_arrow_right 2009
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resolution (2009-02-17) - RESOLUTIONS
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legacy (2009-04-08) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-person-director-company-with-change-date (2009-12-17) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-17) - CH04
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legacy (2009-04-18) - 395
keyboard_arrow_right 2008
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incorporation-company (2008-12-09) - NEWINC