OpenCompanies

Merciapark Limited

Company number
01959245
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 1985
Nature of business
Residents property management

Registered office

95 Gauden Road
Clapham
London
SW4 6LJ

Officers

NameRoleAppointedResigned
WALSH, Nicole Liza Secretary 9 Dec 2019
WALSH, Nicole Liza Director 13 Dec 2017
CAROSI, Marcofabio Ettore Maria Director 13 Dec 2017
DEWBERRY, Michelle Louise Faye Director 9 May 2005
EVANS, Marco Frank Giuseppe Secretary 13 Dec 2017 9 Dec 2019
EVANS, Marco Frank Giuseppe Director 8 Feb 2013 9 Dec 2019
STOTT, Jason Secretary 4 Jan 2013 13 Dec 2017
STOTT, Jason Sean Director 4 Jan 2013 18 Nov 2016
EVANS, Marco Fg Secretary 8 Feb 2013 1 May 2013
DEWBERRY, Michelle Louise Faye Secretary 1 May 2005 1 May 2013
CORLESS, Michael Secretary 9 May 2005 25 Feb 2013
CORLESS, Michael Director 9 May 2005 8 Feb 2013
CARMICHAEL, Tracy Janine Director 2 Jun 2000 4 Jan 2013
MEYNELL, Aidan Jonathan Charles Director 2 Jun 2000 1 May 2005
HAMILTON, Anna Mary Director 1 Apr 1994 1 May 2005
HAMILTON, Anna Mary Secretary 22 Apr 1998 30 Apr 2005
WILLS, Jonathan Robert Director 20 Apr 1998 1 Jun 2000
COOPER, Sarah Louise Director 20 Apr 1998 1 Jun 2000
LEMONIUS, Sarah Secretary 23 Jun 1995 30 Jun 1997
STRAIGHT, Sarah Jane Secretary - 23 Jun 1995
PEARSON, Sylvia Claire Director - 1 Apr 1994

Control

NameNature of controlNotifiedCeased
Marcofabio Ettore Maria Carosi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Dec 2017
Miss Nicole Liza Walsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Michelle Louise Faye Dewberry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Marco Frank Giuseppe Evans Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 3 Jul 2023
Mr Jason Sean Stott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 18 Nov 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £260 - 0
31 Mar 2024 £326 - 0
31 Mar 2023 £512 - 0
31 Mar 2022 £204 - 0
31 Mar 2021 £3,811 £4,345 0
31 Mar 2020 £3,042 - 0
31 Mar 2019 £2,162 - -
31 Mar 2018 £1,706 - -
31 Mar 2017 £976 - -
31 Mar 2016 £544 £976 -
31 Mar 2015 - - -
31 Mar 2014 £598 £1,018 -
31 Mar 2013 Dormant £99 £99 -
31 Mar 2012 Dormant £99 - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1987 - - -

Data