Website & contact details
- Website
Mercian Logistics Limited
- Incorporated
- 17 April 2000 (26 years)
- Previously known as
- Officestar Hereford Limited (until 10 January 2019)Apc Hereford Limited (until 28 June 2012)Officestar Wales Limited (until 6 March 2012)Earlier: Highly Polished Limited
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Alhambra House9 St Michael's RoadCroydonCR0 2ZD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2022
Also at Amethyst Group Limited, Perkins Group Services Limited, Cathay Investments 2 Properties Limited (proposed for strike-off) · more companies
British
Born June 1952 (74)
Officer history (14 former)
19 April 2024
Resigned Johnson, Kevin Andrew as Secretary
19 April 2024
29 November 2023
Resigned Webb, Casey Matthew as Director
1 May 2023
Appointed Webb, Casey Matthew as Director
11 April 2022
11 April 2022
Appointed Johnson, Kevin Andrew as Secretary
11 April 2022
11 April 2022
11 April 2022
Resigned Stone, Christopher Ian as Secretary
11 April 2022
Resigned Stone, Christopher Ian as Director
19 May 2017
Resigned Merriman, Jacqueline as Director
19 May 2017
Resigned Merriman, Jacqueline as Secretary
19 May 2017
19 May 2017
Appointed Stone, Christopher Ian as Secretary
19 May 2017
19 May 2017
Appointed Stone, Christopher Ian as Director
19 May 2017
Resigned Orr, Kirsty Suzanne as Director
25 July 2013
Resigned Orr, Robert Michael as Director
6 April 2011
Appointed Merriman, Jacqueline as Director
1 September 2010
Appointed Orr, Robert Michael as Director
20 October 2005
Resigned Jones, Timothy Martin as Director
1 July 2005
Appointed Orr, Kirsty Suzanne as Director
1 July 2005
Appointed Jones, Timothy Martin as Director
17 April 2000
17 April 2000
17 April 2000
17 April 2000
Appointed Merriman, Jacqueline as Secretary
17 April 2000
17 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10538685
Former controllers (3)
19 May 2017
19 May 2017
Ceased Jacqueline Merriman — Owns 25–50% of shares
19 May 2017
Ceased Kirsty Suzanne Orr — Owns 25–50% of shares
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Cathay Investments 2 Limited Holds 75–100% of voting rights
Amethyst Group Limited Owns 75–100% of shares
Caj Mercian Holdings Limited Owns 75–100% of shares
Mercian Logistics Limited This company Owns 75–100% of shares
DFL Bankes Limited Owns 75–100% of shares
Perkins Group Services Limited Owns 75–100% of shares
PNC Global Logistics Limited Owns 75–100% of shares
Amethyst Global Freight Limited Owns 75–100% of shares
The Original Poster Company Limited Owns 75–100% of shares
Warehouse One Distribution Ltd Owns 75–100% of shares
Williams of Swansea Ltd Owns 75–100% of shares
Cathay Investments 3 Limited Owns 75–100% of shares
3PL Resources Limited Owns 75–100% of shares
Cathay Investments 4 Limited Owns 75–100% of shares
Cathay Investments 5 Limited Owns 75–100% of shares
Cathay Investments 6 Limited Owns 75–100% of shares
Cathay Investments Limited Holds 75–100% of voting rights
Educational & Scientific Products Limited Owns 75–100% of shares
Euroresins UK Limited Owns 75–100% of shares
Sussex Vision International Limited Owns 75–100% of shares
Wellmar Limited Owns 75–100% of shares
Cathay Composites Limited Owns 75–100% of shares
Cel Residential Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£2,223,295)
- Cash
- £22,798
- Employees
- 38
- Debt Ratio
- 352%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £101,072 | £463,858 | £302,277 | £152,544 |
| Current Assets | £782,303 | £1,581,741 | £1,426,614 | £1,048,205 |
| Debtors | £1,571,708 | |||
| Cash | £22,798 | £10,033 | £35,556 | £43,240 |
| Creditors (< 1 year) | £3,102,503 | £1,233,492 | £857,686 | £857,325 |
| Creditors (> 1 year) | £4,167 | £177,489 | £139,999 | £43,368 |
| Net Current Assets | (£2,320,200) | £348,249 | £568,928 | £190,880 |
| Net Assets | (£2,223,295) | £530,905 | £711,304 | £276,390 |
| Shareholder Funds | (£2,223,295) | £530,905 | £711,304 | £276,390 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 7 September 2026 |
Some other companies at this address
Other companies in this industry
Burton Upon Trent
Spalding
Sheffield
St Albans
Chippenham
Wigan
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →