Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Caj Mercian Holdings Limited
- Incorporated
- 23 December 2016 (9 years)
- Previously known as
- Mercian Logistics Limited (until 9 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Postal activities under universal service obligation (53100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Alhambra House9 St Michael's RoadCroydonCR0 2ZD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (5 former)
19 April 2024
Resigned Johnson, Kevin Andrew as Secretary
19 April 2024
11 April 2022
11 April 2022
Appointed Johnson, Kevin Andrew as Secretary
11 April 2022
11 April 2022
Resigned Goldberg, Anthony as Director
11 April 2022
Resigned Stone, Christopher Ian as Director
3 March 2017
Resigned Greenbury, James Brett as Director
23 December 2016
Appointed Greenbury, James Brett as Director
23 December 2016
Appointed Goldberg, Anthony as Director
23 December 2016
Appointed Stone, Christopher Ian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 07475530
Former controllers (3)
11 April 2022
Ceased Christopher Ian Stone — Owns 50–75% of shares
22 July 2020
Ceased Anthony Goldberg — Owns 25–50% of shares
8 January 2020
Ceased James Brett Greenbury — 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 This company Owns 75–100% of shares
Mercian Logistics Limited 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
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £600,000 | £600,000 | £600,000 |
| Current Assets | £20,941 | £133,248 | £5,095 |
| Cash | £3,168 | £2,024 | |
| Creditors (< 1 year) | £40,203 | £330,152 | £186,969 |
| Net Current Assets | (£19,262) | (£196,904) | (£181,874) |
| Net Assets | £403,096 | £418,126 | |
| Shareholder Funds | £580,738 | £403,096 | £418,126 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 4 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Accounts filing |
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