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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.
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 Nov31 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)
Contact
Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
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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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 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
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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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
Repayment History
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