UK Companies House feature
MERCANTILE LEASING COMPANY (NO.132) LIMITED
Profile
- Company number
- 02895722
- Status
- Active
- Incorporation
- 1994-02-08
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed, for at least the next 12 months from the date of signing these financial statements, the Company will be reliant on Barclays Bank PLC to meet its liabilities as they fall due for that period.”
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
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2001-09-13 | — | — |
| BEASTALL, Mark Francis | Director | 2016-12-15 | Jun 1978 | British |
| MACDONNELL, Francis Daniel | Director | 2020-02-05 | Sep 1978 | Canadian |
| WHITE, Christopher Simon | Director | 2018-02-19 | Apr 1978 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEATHER, Jonathan Terence | Secretary | 2000-03-17 | 2001-09-13 |
| SHOOLBRED, Charles Frederick | Secretary | 1994-02-08 | 2000-03-17 |
| AKRAM, Mohammed | Director | 2012-05-02 | 2015-03-13 |
| BOOBYER, Christopher Leslie Richard | Director | 2002-08-12 | 2004-09-17 |
| BOX, Sarah | Director | 1996-03-31 | 1998-08-20 |
| CALLENDER, John Dalrymple | Director | 1994-02-08 | 2002-08-12 |
| CHAKU, Rohit | Director | 2016-12-15 | 2021-11-18 |
| CHAPELLE, Anne | Director | 2016-08-04 | 2017-06-30 |
| COLEMAN, Paul Anthony | Director | 2008-09-19 | 2010-07-08 |
| DOWDING, Eric Robert | Director | 1998-08-20 | 2000-08-16 |
| ELLIS, David James | Director | 1994-02-08 | 1994-08-31 |
| GIRLING, Antony Philip | Director | 2014-06-26 | 2015-12-31 |
| GOLDSTEIN, Richard Emil | Director | 2006-12-05 | 2007-08-17 |
| HARE, Darren Mark | Director | 2009-12-09 | 2010-01-21 |
| KHAIROV, Enver | Director | 2015-07-08 | 2019-08-23 |
| LEATHER, Jonathan Terence | Director | 2002-08-12 | 2015-08-20 |
| MCCORMICK, Kevin | Director | 1994-02-08 | 1996-09-04 |
| MCMILLAN, Richard John | Director | 2002-08-12 | 2009-12-18 |
| MILES, Martin Graham | Director | 2006-12-05 | 2007-05-24 |
| PATTERSON, Mark Allan | Director | 2000-08-16 | 2002-08-12 |
| PONGS, Sven | Director | 2010-06-18 | 2014-11-06 |
| RIDOUT, Thomas Geoffrey | Director | 2010-10-08 | 2012-03-23 |
| ROWAN, Charles Paul | Director | 1996-09-04 | 1998-08-20 |
| ROWBERRY, Duncan John | Director | 1996-09-04 | 2013-12-23 |
| SHAW, Robert Michael | Director | 1994-10-19 | 1996-09-04 |
| SMITH, Michael David | Director | 2006-12-05 | 2008-08-15 |
| SOAR, Arthur John | Director | 2014-06-26 | 2016-01-01 |
| VAUGHAN, Phil | Director | 1994-02-08 | 1996-09-04 |
| WATSON, Hazel Anne Marie | Director | 2007-05-31 | 2014-03-19 |
| WATSON, Hazel Anne Marie | Director | 2000-08-16 | 2002-08-12 |
| WEAL, Barry | Director | 1994-10-19 | 2000-08-16 |
| WEAVING, John Martin | Director | 1994-08-31 | 1996-03-31 |
| BARCOSEC LIMITED | Corporate Director | 2000-08-16 | 2005-09-29 |
| BAROMETERS LIMITED | Corporate Director | 2000-08-16 | 2005-09-29 |
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 168 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-05 | CH01 | officers | change person director company with change date |
| 2024-08-23 | AA | accounts | accounts with accounts type full |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-18 | TM01 | officers | termination director company with name termination date |
| 2021-10-21 | MG06 | mortgage | legacy |
| 2021-09-20 | AA | accounts | accounts with accounts type full |
| 2021-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-15 | AA | accounts | accounts with accounts type full |
| 2020-02-06 | AP01 | officers | appoint person director company with name date |
| 2020-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-09 | AA | accounts | accounts with accounts type full |
| 2019-09-12 | TM01 | officers | termination director company with name termination date |
| 2019-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
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.