Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Merc Holdings Limited
- Incorporated
- 4 June 1986 (40 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sawan Satish Shah
- Owned by
- Sawan Satish Shah
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 29 Chandos AvenueLondonN14 7ES
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Shah, Sawan Satish
Director · Appointed 4 June 2010
British
Born May 1988 (38)
Shah, Mina, Mrs.
Secretary · Appointed 30 May 2003
British
British
Born August 1958 (68)
Officer history (11 former)
8 October 2012
8 October 2012
Resigned Shah, Mina, Mrs. as Director
4 June 2010
Appointed Shah, Sawan Satish as Director
14 December 2004
3 June 2004
Resigned Shah, Bachubhai as Director
29 March 2004
Appointed Shah, Bachubhai as Director
2 February 2004
Appointed Shah, Mina, Mrs. as Director
30 May 2003
Resigned Shah, Paresh as Director
30 May 2003
Appointed Shah, Mina, Mrs. as Secretary
30 May 2003
Resigned Shah, Praful Raichand as Director
30 May 2003
30 May 2003
Resigned Shah, Bachubhai as Director
1 October 2002
Appointed Shah, Bachubhai as Director
1 October 2002
Appointed Shah, Paresh as Director
1 October 2002
Resigned Tillyard, Camilla Louise as Secretary
1 October 2002
23 January 2002
Appointed Tillyard, Camilla Louise as Secretary
23 January 2002
Resigned Vollans, Tracey Louise as Secretary
24 August 1998
Appointed Vollans, Tracey Louise as Secretary
23 August 1998
Resigned Welch, Doreen Sheila as Secretary
9 June 1995
Appointed Welch, Doreen Sheila as Secretary
9 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sawan Satish Shah
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
British
Born May 1988 (38)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £615,340
- Cash
- £11,446
- Profit
- £26,365
- Debt Ratio
- 39%
- Current Ratio
- 0.1x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,000,000 | £1,000,000 | £1,000,000 | £700,000 | £700,000 | £700,000 | £700,000 |
| Current Assets | £12,446 | £5,590 | £8,733 | £7,675 | £9,586 | £9,472 | £6,141 |
| Debtors | £1,000 | £3,900 | £3,900 | £3,900 | £3,900 | £3,900 | £3,900 |
| Cash | £11,446 | £1,690 | £4,833 | £3,775 | £5,686 | £5,572 | £2,241 |
| Creditors (< 1 year) | £118,174 | £84,941 | £66,645 | £52,444 | £54,421 | £55,985 | £61,684 |
| Creditors (> 1 year) | £171,690 | £199,432 | £204,965 | £209,443 | £218,308 | £227,226 | £226,567 |
| Net Current Assets | (£105,728) | (£79,351) | (£57,912) | (£44,769) | (£44,835) | (£46,513) | (£55,543) |
| Net Assets | £615,340 | £613,975 | £629,881 | £421,284 | £412,353 | £401,757 | £393,386 |
| Shareholder Funds | £615,340 | £613,975 | £629,881 | £421,284 | £412,353 | £401,757 | £393,386 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Total exemption full accounts | 31 July 2025 | ||
| 6 January 2026 | Change of details for a person with significant control | |||
| 5 January 2026 | Director's details changed | |||
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 24 January 2025 | Total exemption full accounts | 31 July 2024 |
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