Merco Medical Holdings Ltd, Englefield Green
Merco Medical Holdings Ltd is a private limited company. Previously, it was called Merco Recruitment Holdings Limited (it was changed on 2013-06-20). Registered at Bank House, 81 St. Judes Road, Englefield Green TW20 0DF, the above-mentioned 13 years old business was incorporated on 2011-04-20 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).4 directors can be found in this company: Nicholas R. (appointed on 09 January 2024), Linda R. (appointed on 09 January 2024), Anna Q. (appointed on 30 June 2011).
| About | |
|---|---|
| Name: Merco Medical Holdings Ltd | |
| Number: 07610844 | |
| Incorporation date: 2011-04-20 | |
| End of financial year: 30 September |
| Address: |
Bank House 81 St. Judes Road Englefield Green TW20 0DF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Merco Healthcare Holdings Limited
11 November 2021
| Address | Ground Floor Marlborough House 298 Regents Park Road, London, Surrey, N3 2SZ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 13574600 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew B.
6 April 2016 - 11 November 2021
| Nature of control: |
right to appoint and remove directors |
Anthony C.
6 April 2016 - 10 November 2021
| Nature of control: |
significiant influence or control |
Anna V.
6 April 2016 - 10 November 2021
| Nature of control: |
significiant influence or control |
Chetan P.
6 April 2016 - 19 December 2019
| Nature of control: |
significiant influence or control |
The date for Merco Medical Holdings Ltd confirmation statement filing is 2024-05-04. The most current one was filed on 2023-04-20. The due date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was filed for the time up to 30 September 2022.
5 persons of significant control are indexed in the official register, namely: Merco Healthcare Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 298 Regents Park Road, N3 2SZ London, Surrey.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM02 |
Secretary's appointment terminated on 1st March 2024 filed on: 28th, March 2024 | officers |
Free Download
(1 page)
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