Mercantile Investments Limited
- Company number
- 10834296
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Jun 2017
- Nature of business
- Combined office administrative service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOJIAK, Henryck Kazimierz | Director | 11 Apr 2022 | 11 Apr 2022 |
| DICKSON, Stephen William | Director | 23 Jun 2017 | 11 Apr 2022 |
| GORMAN, Neil Nicholas | Director | 11 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mercantile Investment Holdings S.A. | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2017 | 28 Feb 2018 |
| Mr Henryck Kazimierz Wojiak | Ownership Of Shares 75 To 100 Percent | 11 Apr 2022 | 11 Apr 2022 |
| Mr Stephen Dickson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2018 | 11 Apr 2022 |
| Mr Neil Nicholas Gorman | Significant Influence Or Control | 11 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2020 Dormant | - | £100 | 0 |
| 30 Jun 2019 Dormant | £100 | £100 | - |
| 30 Jun 2018 Dormant | £100 | £100 | - |