OpenCompanies

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

Alhambra House
9 St Michael's Road
Croydon
CR0 2ZD

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

NameNature of controlNotifiedCeased
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 LimitedCathay Investments 2 LimitedChaing Equities Limited

Companies at the same address

Data