CompanyTrack
M

MERCIA NO.1 HOLDINGS LIMITED

Dissolved London

Non-trading company

0 employees
Non-trading company
M

MERCIA NO.1 HOLDINGS LIMITED

Non-trading company

Founded 3 Oct 2012 Dissolved London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 24 Jul 2023
Confirmation Statement Submitted 12 Oct 2022
Net assets £21.22K £8.72K 2022 year on year
Total assets £21.22K £8.72K 2022 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

1 Bartholomew Lane London EC2N 2AX United Kingdom

Credit Report

Discover MERCIA NO.1 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£1.00

Net Assets

£21.22k

Increased by £8.72k (+70%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 1 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown3 Oct 2012Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown3 Oct 2012Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown3 Oct 2012Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6327 Jan 2017Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
116 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

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

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERCIA NO.1 HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2023GazetteGazette Dissolved VoluntaryView(1 page)
15 Aug 2023GazetteGazette Notice VoluntaryView(1 page)
24 Jul 2023AccountsAnnual accounts made up to 2022-06-30View(11 pages)
21 Jul 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
23 Jun 2023OfficersChange to director Ms. Helena Paivi Whitaker on 2023-06-23View(2 pages)
31 Oct 2023 Gazette

Gazette Dissolved Voluntary

15 Aug 2023 Gazette

Gazette Notice Voluntary

24 Jul 2023 Accounts

Annual accounts made up to 2022-06-30

21 Jul 2023 Dissolution

Dissolution Application Strike Off Company

23 Jun 2023 Officers

Change to director Ms. Helena Paivi Whitaker on 2023-06-23

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 31 Oct 2023

Gazette Notice Voluntary

2 years ago on 15 Aug 2023

Annual accounts made up to 2022-06-30

2 years ago on 24 Jul 2023

Dissolution Application Strike Off Company

2 years ago on 21 Jul 2023

Change to director Ms. Helena Paivi Whitaker on 2023-06-23

2 years ago on 23 Jun 2023