Website & contact details
- Group website
- The site of this company’s group or brand.
Mercanta Limited
- Incorporated
- 15 March 1996 (30 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Group
- Region
- South East
- Address
- Magna House2nd Floor18 - 32 London RoadStaines-Upon-ThamesTW18 4BP
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Chopra, Imogen Jane
Secretary · Appointed 3 March 2026
British
Born January 1990 (36)
Director · Appointed 18 November 2020
British
Born May 1967 (59)
Director · Appointed 15 March 1996
British
Born July 1963 (63)
Officer history (13 former)
3 March 2026
3 March 2026
Appointed Chopra, Imogen Jane as Secretary
2 March 2026
1 November 2023
1 November 2023
Resigned D'Exaerde, Renaud Charles B. De Kerchove as Director
18 November 2020
18 November 2020
26 February 2016
Appointed D'Exaerde, Renaud Charles B. De Kerchove as Director
26 February 2016
Resigned Mules, Alistair as Director
26 February 2016
Resigned Vences Salgado, Javier as Director
29 August 2014
18 October 2013
Resigned Aguilar Monagas, Jose Tomas as Director
20 March 2013
Appointed Mules, Alistair as Director
20 March 2013
20 March 2013
Appointed Vences Salgado, Javier as Director
20 March 2013
14 September 2011
Appointed Aguilar Monagas, Jose Tomas as Director
14 September 2011
7 July 2011
28 February 2011
Resigned Marin, Flori as Director
17 August 2010
28 January 2005
Appointed Marin, Flori as Director
14 March 2001
Resigned Michel, Wilhelm as Director
30 September 1997
Appointed Michel, Wilhelm as Director
15 March 1996
15 March 1996
15 March 1996
15 March 1996
15 March 1996
15 March 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Mercanta Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
17 October 2025
Ceased Mulcord Trading LLC — Owns 50–75% of shares
28 October 2024
Financials
Balance sheet as at 31 May 2025 · group accounts
- Cash
- £1,274,731
- Profit
- £291,287
- Employees
- 22
- Current Ratio
- 1.8x
- Return on Equity
- 10%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £502,417 | £544,951 | £542,433 |
| Current Assets | £5,598,178 | £5,219,346 | £4,182,079 |
| Cash | £1,274,731 | £670,092 | £811,476 |
| Creditors (< 1 year) | £3,148,716 | £2,339,544 | £1,404,780 |
| Creditors (> 1 year) | £57,274 | £108,560 | £133,972 |
| Net Current Assets | £2,449,462 | £2,879,802 | £2,777,299 |
| Net Assets | £3,316,193 | £3,185,760 | |
| Shareholder Funds | £2,894,605 | £3,316,193 | £3,185,760 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Memorandum and Articles of Association | |||
| 4 March 2026 | Appointment of a director | |||
| 4 March 2026 | Appointment of a secretary | |||
| 3 March 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Consolidation of shares |
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