Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Mercantile Exchange House (UK) Limited
- Incorporated
- 1 December 2010 (15 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Asm Feroz AlamMatiul Hasan
- Owned by
- Mercantile Bank Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 108 Whitechapel RoadLondonE1 1JD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Alam, Asm Feroz
Director · Appointed 15 January 2025
Bangladeshi
Born December 1960 (65)
Hasan, Matiul
Director · Appointed 15 January 2025
Bangladeshi
Born June 1962 (64)
British
Born June 1979 (47)
Amanullah, Mohammad
Director · Appointed 6 December 2021
Bangladeshi
Born November 1952
Director · Appointed 24 June 2020
British
Born November 1962
Officer history (29 former)
15 January 2025
Appointed Hasan, Matiul as Director
15 January 2025
Appointed Alam, Asm Feroz as Director
15 January 2025
Resigned Chowdhury, Md Quamrul Islam as Director
18 November 2024
Resigned Hannan, Md Abdul as Director
25 January 2024
30 July 2023
Resigned Hossain, Akram as Director
23 August 2022
Resigned Alam, Morshed as Director
23 August 2022
Appointed Hossain, Akram as Director
23 August 2022
Appointed Hannan, Md Abdul as Director
6 December 2021
Resigned Alam, Asm Feroz as Director
6 December 2021
Appointed Amanullah, Mohammad as Director
24 June 2020
Resigned Karim, Abdul as Secretary
24 June 2020
Resigned Karim, Abdul as Director
24 June 2020
1 May 2020
Appointed Karim, Abdul as Director
1 May 2020
Appointed Karim, Abdul as Secretary
12 March 2020
Resigned Khan, Khoyruzzaman as Secretary
12 March 2020
Resigned Khan, Khoyruzzaman as Director
29 July 2019
Appointed Alam, Morshed as Director
29 July 2019
Appointed Alam, Asm Feroz as Director
29 July 2019
Resigned Hannan, Md Abdul as Director
29 July 2019
Resigned Reza, Akm Shaheed as Director
13 March 2019
Resigned Rahman, Kazi Masihur as Director
13 March 2019
Appointed Chowdhury, Md Quamrul Islam as Director
27 February 2019
Appointed Khan, Khoyruzzaman as Director
1 October 2018
Appointed Hannan, Md Abdul as Director
30 September 2018
Resigned Ahsan, Shahidul as Director
17 November 2016
Appointed Khan, Khoyruzzaman as Secretary
16 November 2016
Resigned Rozario, Jude Mark as Secretary
10 September 2016
Resigned Hossain, Akram as Director
10 September 2016
Resigned Haque, Md Anwarul as Director
9 September 2016
Appointed Ahsan, Shahidul as Director
9 September 2016
Appointed Reza, Akm Shaheed as Director
4 February 2016
Appointed Rahman, Kazi Masihur as Director
4 February 2016
Resigned Haque, Mohammed Ehsanul as Director
8 October 2015
Resigned Alam, Morshed as Director
8 October 2015
Appointed Haque, Md Anwarul as Director
17 July 2014
Appointed Hossain, Akram as Director
17 July 2014
Appointed Alam, Morshed as Director
17 July 2014
Resigned Amanullah, Mohammad as Director
17 July 2014
Resigned Selim, Mohd as Director
30 September 2013
29 May 2013
Resigned Chowdhury, Toufique Rahman as Director
29 May 2013
Appointed Amanullah, Mohammad as Director
29 May 2013
Appointed Selim, Mohd as Director
6 March 2013
Resigned Jalil, Md Abdul as Director
1 February 2013
Appointed Haque, Mohammed Ehsanul as Director
1 February 2013
Resigned Haque, A.K.M. Shahidul as Director
1 September 2012
Resigned Amina, Sarwat as Secretary
1 June 2012
Appointed Rozario, Jude Mark as Secretary
15 April 2012
Resigned Ahmed, Golam Faruque as Director
15 April 2012
Appointed Chowdhury, Toufique Rahman as Director
31 December 2011
Resigned Ahmed, Golam Faruque as Director
31 December 2011
Resigned Haque, Akm Shahidul as Director
31 December 2011
Resigned Jalil, Md Abdul as Director
28 September 2011
1 December 2010
Appointed Ahmed, Golam Faruque as Director
1 December 2010
Appointed Amina, Sarwat as Secretary
1 December 2010
Appointed Jalil, Md Abdul as Director
1 December 2010
Appointed Haque, A.K.M. Shahidul as Director
1 December 2010
Appointed Haque, Akm Shahidul as Director
1 December 2010
Appointed Jalil, Md Abdul as Director
1 December 2010
Appointed Ahmed, Golam Faruque as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mercantile Bank Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. C-37775(2075)/99
Former controllers (3)
21 July 2017
Ceased Kazi Masihur Rahman — Has significant influence or control
10 September 2016
Ceased Akram Hossain — Has significant influence or control
10 September 2016
Ceased Md Anwarul Haque — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£92,188)
- Employees
- 5
- Debt Ratio
- 168%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £30,842 | £37,528 | £45,396 | £55,721 | £64,249 |
| Current Assets | £105,010 | £95,735 | £262,933 | £80,286 | £130,249 |
| Cash | £8,750 | £60,144 | |||
| Creditors (< 1 year) | £228,040 | £94,332 | £271,531 | £63,077 | £67,257 |
| Net Current Assets | (£123,030) | £1,403 | (£8,598) | £17,209 | £62,992 |
| Net Assets | (£92,188) | £38,931 | £36,798 | £72,930 | £127,241 |
| Shareholder Funds | (£92,188) | £38,931 | £36,798 | £72,930 | £127,241 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Amended micro company accounts | 31 December 2024 | ||
| 30 March 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 29 September 2025 | Micro company accounts | 31 December 2024 | ||
| 11 February 2025 | Confirmation statement with no updates | 23 January 2025 | ||
| 21 January 2025 | Termination of appointment of a director |
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