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Mercel Ltd

Mercel Ltd is an active company incorporated on 6 October 2021 with the registered office located in Edinburgh, City of Edinburgh. Mercel Ltd was registered 4 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
SC711440
Private limited company
Scottish Company
Age
4 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 2025 (20 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1983
Director • PSC • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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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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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£28.98K
Increased by £28.98K (+965967%)
Total Liabilities
-£57.59K
Increased by £57.59K (%)
Net Assets
-£28.61K
Decreased by £28.62K (-953833%)
Debt Ratio (%)
199%
Increased by 198.72% (%)
Latest Activity
Confirmation Submitted
19 Days Ago on 6 Oct 2025
Micro Accounts Submitted
1 Month Ago on 19 Sep 2025
Alastair Thomas Kennedy Resigned
10 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
Mr Alastair Thomas Kennedy Appointed
1 Year 9 Months Ago on 1 Jan 2024
Dr Mark Dorris (PSC) Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 27 Dec 2023
Dr Mark Dorris (PSC) Details Changed
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 6 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 19 Sep 2025
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
Repayment History
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