MERCANTA LIMITED

MERCANTA LIMITED is an active private limited company, incorporated on 15 March 1996. The nature of the business is Other service activities n.e.c.. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Small. MERCANTA LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	MAGNA HOUSE, 2ND FLOOR
Address Line 2	18 - 32 LONDON ROAD
Post Town	STAINES-UPON-THAMES
Country	UNITED KINGDOM
Postcode	TW18 4BP

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

MERCANTA LIMITED

Directors

(The company's officers)

MR ANDREW DAVID FALCONER

(~57 year old British national)

MAGNA HOUSE, 2ND FLOOR 18 - 32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR ASIA PACIFIC COFFEE
Usually resident in UNITED KINGDOM

Appointed on 18/11/2020

MR STEPHEN LAWRENCE HURST

(~60 year old British national)

UNIT 2 PRINCTON MEWS, 167 - 169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM

Current Director
Gives occupation as COFFEE TRADER/DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/1996

MR IAN ALEXANDER PATERSON TWEEDY

(~36 year old British national)

55 10TH FLOOR, OLD BROAD STREET, LONDON, EC2M 1RX, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/11/2023

Shareholders

(Persons of Significant Control)

Mr Stephen Lawrence Hurst

(~60 year old British national)

Magna House, 2nd Floor, 18 - 32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 10/03/2017

Connections

(Shared officers)

ARMAJARO COFFEE LIMITED

MR ANDREW DAVID FALCONER

COFFEE HUNTER LIMITED

MR STEPHEN LAWRENCE HURST

ECOM AGROTRADE LIMITED

MR ANDREW DAVID FALCONER

KEYNOTE COFFEE LIMITED

MR ANDREW DAVID FALCONER
MR IAN ALEXANDER PATERSON TWEEDY

THE LONDON SCHOOL OF COFFEE LIMITED

MR STEPHEN LAWRENCE HURST

THE POMEROY RTM COMPANY LIMITED

MR IAN ALEXANDER PATERSON TWEEDY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)