Website & contact details
- Group website
- The site of this company’s group or brand.
Merco Healthcare Holdings Limited
- Incorporated
- 19 August 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Walnut House Blackhill DriveWolverton MillMilton KeynesMK12 5TS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2025
Also at TXM Group Limited, Hawthorns CI Limited, Provide Consulting Group Limited (proposed for strike-off) · more companies
British
Born February 1968 (58)
Director · Appointed 5 December 2025
Also at Petroplan Europe Ltd, Petroplan Holdings Ltd, Merco Medical Holdings Ltd (proposed for strike-off) · more companies
British
Born October 1971 (55)
Director · Appointed 5 December 2025
Also at Merco Medical Holdings Ltd (proposed for strike-off), Merco Medical Staffing Limited, QCR Holdings Limited (proposed for strike-off)
British
Born March 1972 (54)
Quinn, Anna Aletta
Director · Appointed 19 August 2021
British
Born October 1978 (48)
Officer history (4 former)
5 December 2025
5 December 2025
5 December 2025
5 December 2025
29 November 2024
29 November 2024
1 March 2024
9 January 2024
9 January 2024
19 August 2021
Appointed Quinn, Anna Aletta as Director
19 August 2021
19 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15046218
Former controllers (3)
30 November 2023
Ceased Anna Aletta Quinn — Owns 25–50% of shares
30 November 2023
18 July 2023
Ceased Anna Aletta Quinn — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Merco Medical Staffing Limited Owns 75–100% of shares
Merco Healthcare Holdings Limited This company Proposed for strike-offOwns 75–100% of shares
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
- £1,862,066
- Cash
- £2,364
- Employees
- 2
- Current Ratio
- 118.2x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £1,859,722 |
| Current Assets | £2,364 |
| Cash | £2,364 |
| Creditors (< 1 year) | £20 |
| Net Current Assets | £2,344 |
| Net Assets | £1,862,066 |
| Shareholder Funds | £1,862,066 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Satisfaction of a charge in full | |||
| 24 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 13 August 2026 | Register inspection address has been changed |
Some other companies at this address
Other companies in this industry
London
Maidstone
London
Wellingborough
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →