Mercaston Tree Company Limited

Active05087314 Private limited company
Incorporated
29 March 2004 (22 years)
Industry
Landscape service activities (81300)
Directors
Madeleine Thacker
Owned by
Madeleine Thacker
Accounts type
Micro entity
Region
East Midlands
Address
Suite 2A Chatsworth House
Prime Business Centre
Raynesway
Derby
DE21 7SR

Filing status

Accounts due
27 January 2027
Last accounts
27 April 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Rdg Accounting Company Secretary Limited
Corporate Secretary · Appointed 1 September 2011
Thacker, Madeleine
Director · Appointed 25 May 2006
British
Born December 1959 (66)
Officer history (6 former)
1 September 2011
Appointed Rdg Accounting Company Secretary Limited as Corporate Secretary
31 August 2011
Resigned Wilkinson, Stephanie as Secretary
20 October 2006
Resigned Thacker, Howard William as Director
20 October 2006
Appointed Wilkinson, Stephanie as Secretary
20 October 2006
Resigned Hoult, Sean Gareth as Secretary
20 October 2006
Resigned Hoult, Sean Gareth as Director
25 May 2006
Appointed Thacker, Madeleine as Director
10 September 2004
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
10 September 2004
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
17 August 2004
Appointed Hoult, Sean Gareth as Secretary
17 August 2004
Appointed Hoult, Sean Gareth as Director
17 August 2004
Appointed Thacker, Howard William as Director
29 March 2004
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
29 March 2004
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Madeleine Thacker
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)

Financials

Balance sheet as at 27 April 2025 · micro entity accounts

Net Assets
(£383,176)
Employees
3
Debt Ratio
686%
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2024 2025 (£214,143) (£223,560) (£282,302) (£383,176)
Balance sheet detail
20252024202220212020
Fixed Assets£3,201£4,268£6,889£8,937£11,687
Current Assets£62,224£151,758£212,006£219,368£209,540
Creditors (< 1 year)£379,763£378,250£414,314£409,948£424,916
Creditors (> 1 year)£68,838£60,078£28,141£32,500
Net Current Assets(£317,539)(£226,492)(£202,308)(£190,580)(£215,376)
Net Assets(£383,176)(£282,302)(£223,560)(£214,143)
Shareholder Funds(£383,176)(£282,302)(£223,560)(£214,143)(£203,689)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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