Mercator Properties Limited

Dissolved 2 Jun 202603866620 Private limited company
Incorporated
27 October 1999
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Owners at dissolution
Richard Kaiser
Axel Kaiser
Accounts type
Total exemption full
Region
Greater London
Address
85 Great Portland Street
London
W1W 7LT

Filing status

Accounts filed
9 March 2026
Last accounts
31 December 2025
Last conf. stmt
4 July 2025

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2019
British
Born May 1987 (39)
Officer history (12 former)
31 January 2019
Resigned Landman, Yardena as Director
31 January 2019
Resigned Universal Holdings Limited as Corporate Director
31 January 2019
Appointed Hazzard, Richard Peter as Director
1 May 2017
Appointed Landman, Yardena as Director
1 May 2017
Resigned Hogan, Sean Lee as Director
26 November 2012
Resigned Wixy Directors Limited as Corporate Director
26 November 2012
Appointed Universal Holdings Limited as Corporate Director
26 November 2012
Resigned Wixy Secretaries Limited as Corporate Secretary
1 August 2010
Appointed Hogan, Sean Lee as Director
29 November 2001
Resigned Couldridge, Caragh Anntoinette as Director
29 November 2001
Resigned Wigmore Secretaries Limited as Corporate Nominee Secretary
29 November 2001
Resigned Norton, Gerard Wilfred as Director
29 November 2001
29 November 2001
Appointed Wixy Directors Limited as Corporate Director
29 November 2001
Resigned Couldridge, Simon Ashley as Director
29 November 2001
Appointed Wixy Secretaries Limited as Corporate Secretary
27 October 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
27 October 1999
Appointed Couldridge, Caragh Anntoinette as Director
27 October 1999
Appointed Wigmore Secretaries Limited as Corporate Nominee Secretary
27 October 1999
Appointed Couldridge, Simon Ashley as Director
27 October 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
27 October 1999
Appointed Lewis, Miriam Elizabeth Patricia as Director
27 October 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
27 October 1999
Appointed Norton, Gerard Wilfred as Director
27 October 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 at dissolution

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

Richard Kaiser
Individual · Notified 31 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born March 1964 (62)
Axel Kaiser
Individual · Notified 31 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born December 1966 (59)
Former controllers (1)
31 July 2023
Ceased Emil Dietrich Kaiser — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£431,245£431,245£431,245EUR 431,245
Creditors (< 1 year)£704,651£695,851£687,051EUR 676,307EUR 665,707EUR 655,407
Net Current Assets(£704,651)(£695,851)(£687,051)(EUR 676,307)(EUR 665,707)(EUR 655,407)
Net Assets(£273,406)(£264,606)(£255,806)(EUR 245,062)(EUR 234,462)(EUR 224,162)
Shareholder Funds(£273,406)(£264,606)(£255,806)(EUR 245,062)(EUR 234,462)(EUR 224,162)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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