# Chartered Mercantile Ltd

## Details

- **Company number:** [NI071224](https://find-and-update.company-information.service.gov.uk/company/NI071224)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 3 Dec 2008
- **Dissolved:** 13 Dec 2022
- **Registered office:** 38 MONTGOMERY ROAD, BELFAST, BT6 9HL
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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 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 | £100 | - | - |
| 31 Jul 2010 | £100 | £100 | - |
| 31 Jul 2009 | £100 | £100 | - |



## Owned by

Chartered Mercantile Ltd → [Tate Group Holdings Limited](/company/NI663704)





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