MERCATOR IT SOLUTIONS LIMITED
Get an alert when MERCATOR IT SOLUTIONS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-03 (in 9mo)
Last made up 2026-01-20
Watchouts
None on the register
Cash
£2M
+376.8% highest in 5 filed years
Net assets
£6M
+30.3% highest in 5 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- MERCATOR IT SOLUTIONS LIMITED 2006-04-27 → present
- RUTHERFORD BUSINESS SOLUTIONS LIMITED 2006-03-24 → 2006-04-27
Net assets
9-year trend · vs Technology median
Accounts
9-year trend · latest reflected 2025-03-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | |
| Net profit | — | — | £372,409 | — | — | £1,466,099 | — | £3,462,030 | £1,945,979 | |
| Cash | — | — | £524,846 | £689,044 | — | £485,976 | — | £460,696 | £2,196,606 | |
| Total assets less current liabilities | — | — | £553,224 | £1,130,346 | — | £2,204,778 | — | £4,244,586 | £5,532,787 | |
| Net assets | — | — | £553,224 | £1,130,346 | — | — | — | — | — | |
| Equity | £247,709 | £394,148 | £553,224 | £1,130,346 | £1,130,344 | £2,204,778 | £2,204,778 | £4,244,586 | £5,532,787 | |
| Average employees | — | — | 13 | 28 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | £3,484,212 | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- MERCATOR IT SOLUTIONS LIMITED · parent
- Mercator IT Solutions SAS 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DREWITT, Martin Peter | Secretary | 2026-03-11 | — | — |
| CHURCHOUSE, Marc Graham | Director | 2007-02-21 | Mar 1977 | British |
| CLEMENS, Marcus Frederick | Director | 2007-02-21 | Apr 1971 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHURCHOUSE, Marc Graham | Secretary | 2007-02-21 | 2008-02-21 |
| FATAH, Marilyn Jane | Secretary | 2006-03-24 | 2007-04-10 |
| NATIONWIDE SECRETARIAL SERVICES LTD | Corporate Secretary | 2008-02-21 | 2013-01-01 |
| FATAH, Rafique John Paul | Director | 2006-03-24 | 2007-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marc Graham Churchouse | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Marcus Frederick Clemens | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-10 MA Memorandum articles
- 2025-10-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-15 | AA | accounts | Accounts with accounts type group | |
| 2025-10-10 | MA | incorporation | Memorandum articles | |
| 2025-10-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-15 | AA | accounts | Accounts with accounts type group | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-12 | AA01 | accounts | Change account reference date company current extended | |
| 2023-09-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-04-18 | CH01 | officers | Change person director company with change date | |
| 2023-04-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-17 | CH01 | officers | Change person director company with change date | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-14 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-03-29 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+376.8%
£460,696 £2,196,606
highest in 5 filed years
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers