Chartered Mercantile Ltd
- Company number
- NI071224
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2008
- Dissolved
- 13 Dec 2022
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Chartered Mercantyle Ltd (until 30 Jul 2012)
- Lismaine Enterprises Limited (until 16 Dec 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tate Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2019 | |
| Mrs Kerry Lorraine Hughes | Ownership Of Shares 25 To 50 Percent | 21 Jun 2019 | 1 Nov 2019 |
| Mr Terence Hughes | Ownership Of Shares 25 To 50 Percent | 3 Dec 2016 | 1 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | £721,321 | £64,368 | 7 |
| 31 Mar 2018 | - | - | 7 |
| 31 Mar 2017 | £18,141 | £32,113 | - |
| 31 Mar 2016 | £3,231 | £4,989 | - |
| 31 Mar 2015 | -£8,333 | - | - |
| 31 Jul 2014 | £100 | - | - |
| 31 Jul 2013 Dormant | £100 | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 Dormant | £100 | £100 | - |
| 31 Jul 2009 Dormant | £100 | £100 | - |
Connections
Owned by
Chartered Mercantile Ltd → Tate Group Holdings Limited
Companies at the same address
- JCA One Hundred And Nineteen Limited (NI695188)
- JCA One Hundred And Twenty One Limited (NI695190)
- RMS Assets LLP (NC000993)
- RMS Cash Solutions Limited (NI609337)
- RMS Merchant Solutions Ltd (NI661769)
- Tate Group Holdings Limited (NI663704)
- TH Fitness (U.K.) Limited (NI714402)