Website & contact details
- Group website
- The site of this company’s group or brand.
Mercantile Trust Syndicate Number One Limited
- Incorporated
- 16 February 2024 (2 years)
- Previously known as
- Mercantile Newsubco Limited (until 5 April 2024)
- Industry
- Activities of mortgage finance companies (64922)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 25-27 Surrey StreetNorwichNR1 3NX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2025
British
Born May 1985 (41)
British
Born May 1982 (44)
Cross, Tara
Secretary · Appointed 1 November 2024
Director · Appointed 31 July 2024
British
Born June 1971 (55)
Director · Appointed 16 February 2024
British
Born September 1980 (46)
Director · Appointed 16 February 2024
British
Born June 1958 (68)
Officer history (2 former)
11 August 2025
19 June 2025
13 January 2025
1 November 2024
Appointed Cross, Tara as Secretary
1 November 2024
Resigned Richardson, Anthony as Secretary
22 August 2024
31 July 2024
16 February 2024
16 February 2024
16 February 2024
Appointed Richardson, Anthony as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07023863
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Norfolk Capital Group Limited Owns 75–100% of shares
Automoney Trust Limited Owns 75–100% of shares
Central Loans Limited Owns 75–100% of shares
Central Trust Limited Owns 75–100% of shares
Commercial Trust Limited Owns 75–100% of shares
CT Capital Limited Owns 75–100% of shares
Mobile Money Limited Owns 75–100% of shares
UK Credit Limited Owns 75–100% of shares
Loan Trust Limited Owns 75–100% of shares
Mercantile Trust Limited Owns 75–100% of shares
Mercantile Trust Syndicate Number One Limited This company Owns 75–100% of shares
Motor Trust Limited Owns 75–100% of shares
Norfolk Capital Management Services Limited Owns 75–100% of shares
Norwich Trust Limited Owns 75–100% of shares
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registration of a charge | |||
| 22 July 2026 | Registration of a charge | |||
| 14 May 2026 | Full accounts | 31 December 2025 | ||
| 17 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 3 February 2026 | Registration of a charge |
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