OpenCompanies

Mercari

Company number
00112671
Status
Active
Type
Private Unlimited Company
Incorporated
11 Nov 1910
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48361 companies)

Registered office

20 Triton Street
London
NW1 3BF

Previous names

  • Mercari Limited (until 20 Aug 2008)

Officers

NameRoleAppointedResigned
SAYERS, Catherine Fiona Director 17 Nov 2023 22 Jan 2024
MCCLURE, Keith Director 20 Aug 2026
ELLIS, George Frederick Director 20 Aug 2026
OWEN, Rhiannon Fflur Director 31 Mar 2026
CHRISTOFIS, Alexander Director 22 Dec 2023
BERGIN, Gavin Joseph Director 29 Mar 2021
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 6 Dec 2016

Control

NameNature of controlNotifiedCeased
Mercari Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mercari Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Mercari → Mercari Holdings Limited → BLD Property Holdings Limited → BL Davidson Limited → British Land Company Public Limited Company(the)

Directors’ other companies

Registered address

392 companies are registered at this address - likely a registration agent.

Data