Mercatans Capital Limited

Active11584232 Private limited company
Incorporated
24 September 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Joe Daniel Dodgson
Alexander Richard Cuming Parker
Accounts type
Group
Region
South East
Address
Feefo Barn Heath Farm
Heath Road East
Petersfield
GU31 4HT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Dodgson, Joe Daniel
Director · Appointed 1 July 2026
British
Born July 1985 (41)
Parker, Alexander Richard Cuming
Director · Appointed 3 February 2026
British
Born January 1983 (43)
Gardner, Steven Mark
Secretary · Appointed 14 October 2022
Director · Appointed 1 September 2022
British
Born October 1973 (53)
Powell, Steven James
Director · Appointed 16 August 2022
British
Born November 1981
Director · Appointed 9 April 2020
British
Born July 1967 (59)
Director · Appointed 24 September 2018
British
Born June 1964 (62)
Officer history (19 former)
1 July 2026
Appointed Dodgson, Joe Daniel as Director
3 February 2026
Appointed Parker, Alexander Richard Cuming as Director
3 February 2026
Resigned Sowood, Robert as Director
30 June 2025
Resigned Greatbatch, Paul Michael as Director
28 February 2025
Resigned Leighton Bailey, Kerry as Director
17 February 2025
Resigned Riddell, Arianne as Director
29 August 2024
Resigned Burgess, Kim as Director
21 August 2024
Resigned Hawrylak, Katya Olga as Director
21 August 2024
Appointed Sowood, Robert as Director
31 January 2024
Resigned King, James as Director
31 May 2023
Appointed Leighton Bailey, Kerry as Director
31 May 2023
Resigned Kalhan, Bera as Director
31 May 2023
Appointed Riddell, Arianne as Director
28 February 2023
Resigned Shanahan, James as Director
14 October 2022
Appointed Gardner, Steven Mark as Secretary
14 October 2022
Resigned Sawney, Richard Murray as Secretary
14 October 2022
Resigned Sawney, Richard Murray as Director
9 September 2022
Resigned Nicoli, Nicoletta as Director
1 September 2022
Appointed Gardner, Steven Mark as Director
16 August 2022
Appointed Powell, Steven James as Director
16 August 2022
Appointed King, James as Director
5 April 2022
Resigned Povey, Keith Neil as Director
5 April 2022
Resigned Owen, Julia as Director
25 March 2022
Appointed Kalhan, Bera as Director
25 March 2022
Appointed Shanahan, James as Director
31 October 2021
Resigned Murphy, Simon Grosvenor as Director
26 October 2021
Appointed Nicoli, Nicoletta as Director
26 October 2021
Appointed Burgess, Kim as Director
17 August 2021
Appointed Owen, Julia as Director
9 July 2021
Resigned Heasman, Stephanie as Director
28 January 2021
Appointed Povey, Keith Neil as Director
28 January 2021
Appointed Murphy, Simon Grosvenor as Director
15 January 2021
Resigned West, Matthew James Allan as Director
18 December 2020
Appointed Hawrylak, Katya Olga as Director
18 December 2020
Resigned Forbes, David as Director
9 April 2020
Appointed Wheble, Anthony Brian as Director
23 March 2020
Resigned Pocock, John David William as Director
25 October 2019
Appointed Heasman, Stephanie as Director
29 August 2019
Appointed Pocock, John David William as Director
15 November 2018
Appointed Sawney, Richard Murray as Secretary
15 November 2018
Appointed West, Matthew James Allan as Director
15 November 2018
Appointed Sawney, Richard Murray as Director
15 November 2018
Appointed Greatbatch, Paul Michael as Director
1 October 2018
Appointed Forbes, David as Director
24 September 2018
Appointed Hammond, Nigel Derek as Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc340422

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Geting Capital Limited Holds 75–100% of voting rights
Vespa B GP LLP Holds 75–100% of voting rights
Ambio Capital Limited Owns 75–100% of shares (as a firm)
Bluecrest Health Screening Limited Owns 75–100% of shares
Mercatans Capital Limited This company Owns 50–75% of shares
Mercatans Capital Ebt Trustee Limited Owns 75–100% of shares
Reevoo Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Appointment of a director
5 February 2026Appointment of a director
4 February 2026Termination of appointment of a director
2 February 2026Confirmation statement with updates2 February 2026
24 December 2025Registration of a charge
Show all recent filings

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