UK Companies House feature
MERCANTILE CREDIT COMPANY LIMITED
Profile
- Company number
- 00290277
- Status
- Active
- Incorporation
- 1934-07-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted international accounting standards
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“After evaluating the Company's business activities, the Directors intend to place the Company into solvent liquidation as it does not carry any further trading activity. For this reason, the Directors consider it appropriate to prepare the financial statements on other than going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2001-10-10 | — | — |
| BROWN, Jonathan James | Director | 2021-07-19 | Feb 1968 | British |
| KUMAR, Vukkalam Rangaswami Praveen | Director | 2016-05-26 | Aug 1977 | Indian |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEATHER, Jonathan Terence | Secretary | 2000-03-17 | 2001-10-10 |
| SHOOLBRED, Charles Frederick | Secretary | — | 2000-03-17 |
| ABLITT, Denis Raymond | Director | 2000-08-16 | 2002-08-12 |
| ASQUITH, Andrew Martin Granville | Director | 2013-12-19 | 2014-04-16 |
| BAMPFIELD, Robin Antony | Director | — | 1992-06-01 |
| BARNES, Donna | Director | 2019-06-28 | 2021-07-18 |
| BARTRIP, Lisa Jane | Director | 2021-07-19 | 2022-08-26 |
| BOLTON, Stephen Geoffrey | Director | 2013-04-24 | 2021-06-30 |
| BOOBYER, Christopher Leslie Richard | Director | 2002-08-12 | 2004-09-17 |
| BOX, Sarah | Director | 1996-08-23 | 1998-08-20 |
| BUCKLEY, Stanley William | Director | — | 1992-08-31 |
| CALLENDER, John Dalrymple | Director | 2004-10-01 | 2006-03-31 |
| CALLENDER, John Dalrymple | Director | 1994-01-01 | 2002-08-12 |
| CALVERT, Ashley | Director | 2012-02-02 | 2013-04-11 |
| CLARK, Thomas Martin | Director | — | 1994-12-31 |
| DOWDING, Eric Robert | Director | 1998-03-30 | 2000-08-16 |
| FORAN, Martin John | Director | — | 1994-06-03 |
| HARE, Darren Mark | Director | 2009-12-21 | 2010-01-21 |
| HAWKINS, David Charles | Director | 2014-05-22 | 2021-06-30 |
| HILLS, Richard Allan | Director | 2000-08-16 | 2002-08-12 |
| JOHNSON, Michael Francis Peter | Director | — | 1994-11-30 |
| LEATHER, Jonathan Terence | Director | 2002-08-12 | 2015-11-23 |
| LEWIS, Barry Randall | Director | 2000-08-16 | 2002-08-12 |
| MACINTOSH, Gordon Paterson | Director | 1995-03-24 | 2000-06-30 |
| MCMILLAN, Richard John | Director | 2002-08-12 | 2009-12-18 |
| MERCHANT, Ketan Dhirendra | Director | 2015-07-20 | 2016-02-16 |
| MILLINER, Craig | Director | 2000-08-16 | 2002-08-12 |
| OTTAWAY, Angela Nicole | Director | 2012-05-08 | 2019-09-23 |
| RIDOUT, Thomas Geoffrey | Director | 2010-10-26 | 2012-03-23 |
| ROUSE, Charles Nicholas | Director | 1996-09-02 | 1998-08-20 |
| ROWAN, Charles Paul | Director | 1996-08-23 | 1998-03-30 |
| ROWBERRY, Duncan John | Director | 1996-08-23 | 2013-12-23 |
| THOMPSON, David | Director | — | 1996-09-02 |
| WEAL, Barry | Director | — | 2000-08-16 |
| BARCOSEC LIMITED | Corporate Director | 2000-08-16 | 2004-08-23 |
| BAROMETERS LIMITED | Corporate Director | 2000-08-16 | 2004-08-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 240 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-07 | AA | accounts | accounts with accounts type full |
| 2023-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-18 | AA | accounts | accounts with accounts type full |
| 2022-09-13 | TM01 | officers | termination director company with name termination date |
| 2022-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-23 | AA | accounts | accounts with accounts type full |
| 2021-07-26 | TM01 | officers | termination director company with name termination date |
| 2021-07-22 | AP01 | officers | appoint person director company with name date |
| 2021-07-22 | AP01 | officers | appoint person director company with name date |
| 2021-07-20 | TM01 | officers | termination director company with name termination date |
| 2021-07-20 | TM01 | officers | termination director company with name termination date |
| 2021-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-01 | AA | accounts | accounts with accounts type full |
| 2020-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-24 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.