CompanyTrack
M

MERCARI

Active London

Development of building projects

0 employees
Development of building projects
M

MERCARI

Development of building projects

Founded 11 Nov 1910 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 29 Aug 2025
Net assets £50.00K £0.00 2024 year on year
Total assets £50.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges 25
25 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover MERCARI's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£50.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 27 resigned
Status
Alexander ChristofisDirectorBritishUnited Kingdom4622 Dec 2023Active
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown6 Dec 2016Active
Gavin BerginDirectorBritishUnited Kingdom3629 Mar 2021Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom393 Apr 2017Active

Shareholders

Shareholders (2)

Mercari Holdings Limited
100.0%
129 Aug 2025
Mercari Holdings Limited
0.0%
029 Aug 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mercari Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Mercari Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MERCARI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BLD PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent
BL DAVIDSON LIMITED united kingdom shares 75 to 100 percent
MERCARI Current Company

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-15 with updatesView(5 pages)
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(4 pages)
11 Nov 2024OfficersTermination of Josephine Hayman as director on 2024-11-11View(1 page)
11 Nov 2024OfficersTermination of Jonathan David Taylor as director on 2024-11-11View(1 page)
29 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-15 with no updatesView(3 pages)
29 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-15 with updates

7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

11 Nov 2024 Officers

Termination of Josephine Hayman as director on 2024-11-11

11 Nov 2024 Officers

Termination of Jonathan David Taylor as director on 2024-11-11

29 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-15 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-15 with updates

5 months ago on 29 Aug 2025

Annual accounts made up to 2025-03-31

6 months ago on 7 Aug 2025

Termination of Josephine Hayman as director on 2024-11-11

1 years ago on 11 Nov 2024

Termination of Jonathan David Taylor as director on 2024-11-11

1 years ago on 11 Nov 2024

Confirmation statement made on 2024-08-15 with no updates

1 years ago on 29 Aug 2024