Mercantile Credit Company Limited

Active00290277 Private limited company
Incorporated
17 July 1934 (92 years)
Industry
Financial leasing (64910)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Churchill Place
London
E14 5HP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2021
Also at Barclays Funds Investments Limited · more companies
British
Born February 1968 (58)
Director · Appointed 26 May 2016
Indian
Born August 1977 (49)
Corporate Secretary · Appointed 10 October 2001
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (36 former)
26 August 2022
Resigned Bartrip, Lisa Jane as Director
19 July 2021
Appointed Brown, Jonathan James as Director
19 July 2021
Appointed Bartrip, Lisa Jane as Director
18 July 2021
Resigned Barnes, Donna as Director
30 June 2021
Resigned Hawkins, David Charles as Director
30 June 2021
Resigned Bolton, Stephen Geoffrey as Director
23 September 2019
Resigned Ottaway, Angela Nicole as Director
28 June 2019
Appointed Barnes, Donna as Director
26 May 2016
16 February 2016
Resigned Merchant, Ketan Dhirendra as Director
23 November 2015
Resigned Leather, Jonathan Terence as Director
20 July 2015
Appointed Merchant, Ketan Dhirendra as Director
22 May 2014
Appointed Hawkins, David Charles as Director
16 April 2014
23 December 2013
Resigned Rowberry, Duncan John as Director
19 December 2013
Appointed Asquith, Andrew Martin Granville as Director
24 April 2013
Appointed Bolton, Stephen Geoffrey as Director
11 April 2013
Resigned Calvert, Ashley as Director
8 May 2012
Appointed Ottaway, Angela Nicole as Director
23 March 2012
Resigned Ridout, Thomas Geoffrey as Director
2 February 2012
Appointed Calvert, Ashley as Director
26 October 2010
Appointed Ridout, Thomas Geoffrey as Director
21 January 2010
Resigned Hare, Darren Mark as Director
21 December 2009
Appointed Hare, Darren Mark as Director
18 December 2009
Resigned Mcmillan, Richard John as Director
31 March 2006
Resigned Callender, John Dalrymple as Director
1 October 2004
Appointed Callender, John Dalrymple as Director
17 September 2004
23 August 2004
Resigned Barometers Limited as Corporate Director
23 August 2004
Resigned Barcosec Limited as Corporate Director
12 August 2002
12 August 2002
Resigned Ablitt, Denis Raymond as Director
12 August 2002
Resigned Callender, John Dalrymple as Director
12 August 2002
Resigned Hills, Richard Allan as Director
12 August 2002
Appointed Leather, Jonathan Terence as Director
12 August 2002
Resigned Lewis, Barry Randall as Director
12 August 2002
Resigned Milliner, Craig as Director
12 August 2002
Appointed Mcmillan, Richard John as Director
10 October 2001
Appointed Barcosec Limited as Corporate Secretary
10 October 2001
Resigned Leather, Jonathan Terence as Secretary
16 August 2000
Appointed Ablitt, Denis Raymond as Director
16 August 2000
Appointed Barometers Limited as Corporate Director
16 August 2000
Appointed Barcosec Limited as Corporate Director
16 August 2000
Appointed Lewis, Barry Randall as Director
16 August 2000
Appointed Milliner, Craig as Director
16 August 2000
Appointed Hills, Richard Allan as Director
16 August 2000
Resigned Dowding, Eric Robert as Director
16 August 2000
Resigned Weal, Barry as Director
30 June 2000
Resigned Macintosh, Gordon Paterson as Director
17 March 2000
Resigned Shoolbred, Charles Frederick as Secretary
17 March 2000
Appointed Leather, Jonathan Terence as Secretary
20 August 1998
Resigned Rouse, Charles Nicholas as Director
20 August 1998
Resigned Box, Sarah as Director
30 March 1998
Resigned Rowan, Charles Paul as Director
30 March 1998
Appointed Dowding, Eric Robert as Director
2 September 1996
Appointed Rouse, Charles Nicholas as Director
2 September 1996
Resigned Thompson, David as Director
23 August 1996
Appointed Rowberry, Duncan John as Director
23 August 1996
Appointed Box, Sarah as Director
23 August 1996
Appointed Rowan, Charles Paul as Director
24 March 1995
Appointed Macintosh, Gordon Paterson as Director
31 December 1994
Resigned Clark, Thomas Martin as Director
30 November 1994
Resigned Johnson, Michael Francis Peter as Director
3 June 1994
Resigned Foran, Martin John as Director
1 January 1994
Appointed Callender, John Dalrymple as Director
31 August 1992
Resigned Buckley, Stanley William as Director
1 June 1992
Resigned Bampfield, Robin Antony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1026167

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Barclays PLC
Barclays Bank PLC Owns 75–100% of shares
Aequor Investments Limited Owns 75–100% of shares
Ardencroft Investments Limited Owns 75–100% of shares
B.P.B. (Holdings) Limited Owns 75–100% of shares
Barclays Private Bank Owns 75–100% of shares
Barclays Aldersgate Investments Limited Owns 75–100% of shares
Barclays Asset Management Limited Owns 75–100% of shares
Barclays Capital Asia Holdings Limited Owns 75–100% of shares
Barclays Capital Nominees (No.3) Limited Owns 75–100% of shares
Barclays Capital Nominees Limited Owns 75–100% of shares
Barclays Capital Securities Client Nominee Limited Owns 75–100% of shares
Barclays Capital Securities Limited Owns 75–100% of shares
Barclays Capital Nominees (No.2) Limited Owns 75–100% of shares
Barclays CCP Funding LLP Holds 25–50% of voting rights
Barclays Directors Limited Owns 75–100% of shares
Barclays Executive Schemes Trustees Limited Owns 75–100% of shares
Barclays Gaia Holdings Limited Owns 75–100% of shares
Barclaycard Payments Limited Has significant influence or control
Barclays Group Holdings Limited Owns 75–100% of shares
Mercantile Credit Company Limited This company Owns 75–100% of shares
And 66 more
Barclays Bank UK PLC Owns 75–100% of shares
Barclaycard Funding PLC Owns 75–100% of shares
Barclays Covered Bonds Limited Liability Partnership Right to 75–100% of surplus assets
Barclays Insurance Services Company Limited Owns 75–100% of shares
Barclays Sams Limited Owns 75–100% of shares
Firstplus Financial Group Limited Owns 75–100% of shares
Kensington Mortgage Company Limited Owns 75–100% of shares
Kensington Mortgage Services Limited In liquidationOwns 75–100% of shares
Vaultex UK Limited Owns 25–50% of shares
Woolwich Homes Limited Owns 75–100% of shares
Barclays Execution Services Limited Owns 75–100% of shares
Barclays 1CP Finance Leasing Limited Owns 75–100% of shares
Barclays 1CP Leasing Limited Owns 75–100% of shares
Barclays 1CP Properties Limited Owns 75–100% of shares
Barclays 1CP Real Estate Investments Limited Owns 75–100% of shares
Barclays Principal Investments Limited Owns 75–100% of shares
Barclay Leasing Limited Owns 75–100% of shares
Barclays Equity Holdings Limited Owns 75–100% of shares
Barclays Converted Investments (No.2) Limited Owns 75–100% of shares
Barclays Funds Investments Limited Owns 75–100% of shares
Barclays Industrial Development Limited In liquidationOwns 75–100% of shares
Barclays Industrial Investments Limited Owns 75–100% of shares
Barclays UK Investments Limited Owns 75–100% of shares
Barclays Unquoted Investments Limited Owns 75–100% of shares
Bnri Pia Scot GP Limited Owns 75–100% of shares
North Colonnade Investments Limited Owns 75–100% of shares
Northwharf Investments Limited Holds 75–100% of voting rights
Sustainable Impact Capital Limited Owns 75–100% of shares
Barclays Leasing (No.9) Limited Owns 75–100% of shares
Bmi (No.9) Limited Owns 75–100% of shares
Carnegie Holdings Limited Owns 75–100% of shares
Clydesdale Financial Services Limited Owns 75–100% of shares
Radbroke Mortgages UK Limited Owns 75–100% of shares
The Logic Group Holdings Limited Owns 75–100% of shares
The Logic Group Enterprises Limited Owns 75–100% of shares
Barclays Security Trustee Limited Owns 75–100% of shares

Filings 240

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates1 March 2026
25 September 2025Full accounts31 December 2024
12 March 2025Confirmation statement with no updates1 March 2025
9 October 2024Full accounts31 December 2023
13 March 2024Confirmation statement with no updates1 March 2024
Show all 240 filings

Some other companies at this address

Aequor Investments Limited
Ardencroft Investments Limited
B D & B Investments Limited
B.P.B. (Holdings) Limited
Barclay Leasing Limited
Barclaycard Funding PLC

Other companies in this industry

Rocester, Nr Uttoxeter
London
Blackburn
Staines-Upon-Thames
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?