UK Companies House feature
MERCANTILE TRUST LIMITED
Profile
- Company number
- 07023863
- Status
- Active
- Incorporation
- 2009-09-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lovewell Blake LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are required to make an assessment of the Company's ability to continue to trade as a going concern. The directors have given this matter careful consideration and, in light of the above matters, have concluded that it is appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Mercantile Trust Syndicate Number One Limited · 100% held · United Kingdom · Loan lending
Significant events
- “In December 2024, the Company sold the majority of its loan book to MTSNOL.”
- “In the prior year, the Company had an RCF provided by National Westminster Bank PLC that allowed the Company to borrow up to £20,000,000. This was repaid in full on 20 December 2024.”
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
6 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROSS, Tara | Secretary | 2024-11-01 | — | — |
| AFFLECK, Graeme John | Director | 2025-08-11 | May 1985 | British |
| BURTON, Debbie Carol | Director | 2015-02-05 | Jun 1971 | British |
| EVANS, Tara Louise | Director | 2025-01-13 | May 1982 | British |
| HOLLANDER, Paul Joseph | Director | 2017-01-19 | Sep 1980 | British |
| TURNER, Andrew Clive | Director | 2009-09-30 | Jun 1958 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POOLEY, Maureen | Secretary | 2009-09-18 | 2009-09-30 |
| RICHARDSON, Anthony | Secretary | 2009-09-30 | 2024-11-01 |
| ASTLEY, Carl Daniel | Director | 2021-09-27 | 2025-06-19 |
| BURTON, Debbie Carol | Director | 2010-01-27 | 2013-08-29 |
| COLLINS, Stephen Geoffrey | Director | 2011-08-08 | 2012-09-14 |
| EKE, Graham Charles | Director | 2011-08-08 | 2017-01-19 |
| KEEN, Emma Rachel | Director | 2009-09-18 | 2009-09-30 |
| MASDING, Jeremy John | Director | 2009-09-30 | 2009-11-12 |
| OWEN, Robert John | Director | 2014-01-27 | 2014-07-18 |
| PAINTER, Jonathan David | Director | 2009-09-30 | 2016-09-19 |
| POOLEY, Maureen | Director | 2009-09-18 | 2009-09-30 |
| ROWETT, Charles Francis Sam | Director | 2009-11-26 | 2011-01-07 |
| TRAVIS, Warren Anthony | Director | 2017-01-19 | 2021-07-31 |
| WARD, Maeve | Director | 2020-12-18 | 2024-01-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norfolk Capital Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-16 | CH01 | officers | change person director company with change date |
| 2025-09-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-11 | AP01 | officers | appoint person director company with name date |
| 2025-06-23 | TM01 | officers | termination director company with name termination date |
| 2025-04-15 | AA | accounts | accounts with accounts type full |
| 2025-02-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2024-12-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-31 | MR04 | mortgage | mortgage satisfy charge full |
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.