CAJ Mercian Holdings Limited
- Company number
- 10538685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2016
- Nature of business
- Postal activities under universal service obligation
- Corporate group
- Chaing Equities Limited (27 companies)
Registered office
Previous names
- Mercian Logistics Limited (until 9 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAING, Ben Ka Ping | Director | 11 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Brett Greenbury | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2016 | 8 Jan 2020 |
| Mr Anthony Goldberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2016 | 22 Jul 2020 |
| Mr Christopher Ian Stone | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
23 Dec 2016 | 11 Apr 2022 |
| Cathay Investments 2 Limited | Ownership Of Shares 75 To 100 Percent | 11 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | £403,096 | £3,168 | 2 |
| 31 Dec 2019 | £418,126 | £2,024 | 0 |
| 31 Dec 2018 | £410,438 | £5,428 | - |
| 31 Dec 2017 | £392,506 | £3,779 | - |
Connections
Owned by
CAJ Mercian Holdings Limited → Cathay Investments 2 Limited → Chaing Equities Limited
Controls
- Mercian Logistics Limited (03974880)
Directors’ other companies
- CHAING, Ben Ka Ping - Director at BC Dental Limited
- CHAING, Ben Ka Ping - Director at Cathay Composites Limited
- CHAING, Ben Ka Ping - Director at 3pl Resources Limited
- CHAING, Ben Ka Ping - Director at Amethyst Group Limited
- CHAING, Ben Ka Ping - Director at Perkins Group Services Limited
- CHAING, Ben Ka Ping - Director at Cathay Investments 2 Properties Limited
- CHAING, Ben Ka Ping - Director at Buttons Bear And Friends Limited
- CHAING, Ben Ka Ping - Director at Humatt Limited
- CHAING, Ben Ka Ping - Director at Marpex Chemicals Limited
- CHAING, Ben Ka Ping - Director at Mercian Logistics 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)
- Cathay Composites Limited (01121145)
- Cathay Investments 2 Limited (07475530)
- Cathay Investments 2 Properties Limited (09622202)
- Cathay Investments 3 Limited (11416170)
- Cathay Investments 4 Limited (13010353)