Mercian Logistics Limited
- Company number
- 03974880
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Apr 2000
- Nature of business
- Freight transport by road
- Corporate group
- Chaing Equities Limited (27 companies)
Registered office
Previous names
- Officestar Hereford Limited (until 10 Jan 2019)
- APC Hereford Limited (until 28 Jun 2012)
- Officestar Wales Limited (until 6 Mar 2012)
- Highly Polished Limited (until 17 Oct 2000)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kirsty Suzanne Orr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 May 2017 |
| Mrs Jacqueline Merriman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 May 2017 |
| Mr Paul Thomas Merriman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 May 2017 |
| Caj Mercian Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£2,223,295 | £22,798 | 56 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £530,905 | £10,033 | 62 |
| 31 Dec 2020 | £711,304 | £35,556 | 62 |
| 31 Dec 2019 | £276,390 | £43,240 | 54 |
| 31 Dec 2018 | £202,285 | £39,549 | - |
| 31 Dec 2017 | £186,193 | £37,758 | - |
| 31 Dec 2016 | £93,005 | £110,737 | 40 |
| 31 Dec 2015 | £2,987 | £5,752 | - |
| 31 Dec 2014 | £3,532 | £792 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
Connections
Owned by
Mercian Logistics Limited → CAJ Mercian Holdings Limited → Cathay Investments 2 Limited → Chaing Equities Limited
Companies at the same address
- 3pl Resources Limited (13524247)
- Amethyst Global Freight Limited (04688688)
- Amethyst Group Limited (02687884)
- BC Dental Limited (08606503)
- Buttons Bear And Friends Limited (01433838)
- CAJ Mercian Holdings Limited (10538685)
- Cathay Composites Limited (01121145)
- Cathay Investments 2 Limited (07475530)
- Cathay Investments 2 Properties Limited (09622202)
- Cathay Investments 3 Limited (11416170)