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Merco Medical Holdings Ltd

Merco Medical Holdings Ltd is an active company incorporated on 20 April 2011 with the registered office located in Milton Keynes, Buckinghamshire. Merco Medical Holdings Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07610844
Private limited company
Age
14 years
Incorporated 20 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (8 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Walnut House Blackhill Drive
Wolverton Mill
Milton Keynes
MK12 5TS
England
Address changed on 7 Dec 2025 (28 days ago)
Previous address was Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Feb 1968
Merco Healthcare Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Merco Medical Staffing Limited
Anna Aletta Quinn, Andrew Edward Midgley, and 1 more are mutual people.
Active
Merco Healthcare Holdings Limited
Andrew Edward Midgley and Keiron Gallimore are mutual people.
Active
QCR Holdings Limited
Andrew Edward Midgley and Keiron Gallimore are mutual people.
Active
Petroplan Limited
Keiron Gallimore is a mutual person.
Active
Petroplan Iraq Limited
Keiron Gallimore is a mutual person.
Active
Petroplan Holdings Ltd
Keiron Gallimore is a mutual person.
Active
Petroplan North America Ltd
Keiron Gallimore is a mutual person.
Active
Petroplan Europe Ltd
Keiron Gallimore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£369
Decreased by £164.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.22M
Increased by £362.06K (+42%)
Total Liabilities
-£2.63K
Increased by £391 (+17%)
Net Assets
£1.22M
Increased by £361.67K (+42%)
Debt Ratio (%)
0%
Decreased by 0.05% (-17%)
Latest Activity
Registered Address Changed
28 Days Ago on 7 Dec 2025
Accounting Period Extended
28 Days Ago on 7 Dec 2025
Mr Keiron Gallimore Appointed
1 Month Ago on 5 Dec 2025
Mr Andrew Edward Midgley Appointed
1 Month Ago on 5 Dec 2025
Mr Jonathan James Bettell Appointed
1 Month Ago on 5 Dec 2025
Anthony Richard Champion Resigned
1 Month Ago on 5 Dec 2025
Ms Anna Aletta Quinn Details Changed
5 Months Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 23 May 2025
Full Accounts Submitted
9 Months Ago on 2 Apr 2025
Linda Michelle Roets Resigned
1 Year 1 Month Ago on 29 Nov 2024
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Documents
Director's details changed for Ms Anna Aletta Quinn on 1 August 2025
Submitted on 17 Dec 2025
Appointment of Mr Keiron Gallimore as a director on 5 December 2025
Submitted on 9 Dec 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 7 Dec 2025
Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to Walnut House Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS on 7 December 2025
Submitted on 7 Dec 2025
Termination of appointment of Anthony Richard Champion as a director on 5 December 2025
Submitted on 7 Dec 2025
Appointment of Mr Jonathan James Bettell as a director on 5 December 2025
Submitted on 7 Dec 2025
Appointment of Mr Andrew Edward Midgley as a director on 5 December 2025
Submitted on 7 Dec 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Apr 2025
Termination of appointment of Nicholas Gordon Roets as a director on 29 November 2024
Submitted on 3 Dec 2024
Repayment History
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