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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 London, Greater London. 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 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 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 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was Bank House 81 st. Judes Road Englefield Green Surrey TW20 0DF
Telephone
020 89473077
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Nov 1984
Director • South African • Lives in UK • Born in Oct 1978
Merco Healthcare Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Merco Medical Staffing Limited
Anthony Richard Champion, Anna Aletta Quinn, and 2 more are mutual people.
Active
Merco Healthcare Holdings Limited
Linda Michelle Roets and Nicholas Gordon Roets are mutual people.
Active
QCR Holdings Limited
Linda Michelle Roets and Nicholas Gordon Roets are mutual people.
Active
Willis Properties UK Limited
Linda Michelle Roets is a mutual person.
Active
Tiki Properties Limited
Anthony Richard Champion is a mutual person.
Active
Locum Team Limited
Anthony Richard Champion, Anna Aletta Quinn, and 2 more are mutual people.
Dissolved
MM Locums Limited
Anthony Richard Champion and Anna Aletta Quinn are mutual people.
Dissolved
QR Staffing Limited
Linda Michelle Roets and Nicholas Gordon Roets are mutual people.
Dissolved
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
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Linda Michelle Roets Resigned
9 Months Ago on 29 Nov 2024
Nicholas Gordon Roets Resigned
9 Months Ago on 29 Nov 2024
Mr Anthony Richard Champion Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Merco Healthcare Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Mrs Linda Michelle Roets Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr Nicholas Gordon Roets Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Ms Anna Aletta Quinn Details Changed
1 Year 1 Month Ago on 16 Jul 2024
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Documents
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 Linda Michelle Roets as a director on 29 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Nicholas Gordon Roets as a director on 29 November 2024
Submitted on 3 Dec 2024
Change of details for Merco Healthcare Holdings Limited as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Anthony Richard Champion on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Anthony Richard Champion on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Ms Anna Aletta Quinn on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Nicholas Gordon Roets on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mrs Linda Michelle Roets on 16 July 2024
Submitted on 16 Jul 2024
Repayment History
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