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Mercel Ltd
Mercel Ltd is a dormant company incorporated on 6 October 2021 with the registered office located in Edinburgh, City of Edinburgh. Mercel Ltd was registered 3 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
SC711440
Private limited company
Scottish Company
Age
3 years
Incorporated
6 October 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 October 2023
(1 year 11 months ago)
Next confirmation dated
5 October 2024
Was due on
19 October 2024
(10 months ago)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Nov
⟶
31 Dec 2023
(1 year 2 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Mercel Ltd
Contact
Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom
Same address since
incorporation
Companies in EH4 2HS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr Dominic Francis O'Rourke
Director • PSC • British • Lives in UK • Born in Jul 1983
Dr Mark Dorris
Director • PSC • British • Lives in UK • Born in Mar 1965
Alastair Thomas Kennedy
Director • British • Lives in UK • Born in Sep 1961
MBM Secretarial Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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MBM Secretarial Services Limited is a mutual person.
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MBM Secretarial Services Limited is a mutual person.
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Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
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Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
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H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
Jumbo Self Storage Ltd
MBM Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Oct
⟶
31 Dec 2023
Traded for
14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Increased by £1 (+50%)
Total Liabilities
£0
Same as previous period
Net Assets
£3
Increased by £1 (+50%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Alastair Thomas Kennedy Resigned
9 Months Ago on 30 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Mr Alastair Thomas Kennedy Appointed
1 Year 8 Months Ago on 1 Jan 2024
Dr Mark Dorris (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Accounting Period Extended
1 Year 8 Months Ago on 27 Dec 2023
Dr Mark Dorris (PSC) Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
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Get Credit Report
Discover Mercel Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Alastair Thomas Kennedy as a director on 30 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 7 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Aug 2024
Statement of capital following an allotment of shares on 1 January 2024
Submitted on 4 Jan 2024
Change of details for Dr Mark Dorris as a person with significant control on 1 January 2024
Submitted on 4 Jan 2024
Appointment of Mr Alastair Thomas Kennedy as a director on 1 January 2024
Submitted on 4 Jan 2024
Resolutions
Submitted on 28 Dec 2023
Memorandum and Articles of Association
Submitted on 28 Dec 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 27 Dec 2023
Sub-division of shares on 12 December 2023
Submitted on 19 Dec 2023
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Repayment History
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See All Charges & CCJs