Merc Investment Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 284 days

Confirmation statement

last made up 2026-03-09 · next due 2027-03-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Alavi, Sassan · Secretary appointed 1999-07-06
• Alavi, Javid · Director appointed 1999-07-06
• Chalfen Nominees Limited · Corporate Nominee Director appointed 1999-06-29 resigned 1999-07-06
• Chalfen Secretaries Limited · Corporate Nominee Secretary appointed 1999-06-29 resigned 1999-07-06

People with significant control (1)

• Javid Alavi Active
  Individual Psc · British · resident in England · born 7/1941 · notified 2016-06-29
  Significant influence or control

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Third party legal charge Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2008-07-11
  15 hanover street, london t/n ngl 105813 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by Bank of Scotland PLC
  Created 2008-05-08 · satisfied 2015-11-27
  F/H property k/a 15 hanover street london t/n NGL105813 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
• Mortgage Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-04-29 · satisfied 2008-05-10
  15 hanover street london t/no NGL105813. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Third party legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-01-09 · satisfied 2008-05-10
  The property 15 hanover street london W1.

Recent filings (15)

• 2026-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-04 Director details changed (paper) CH01 Officers
• 2026-01-20 Total-exemption-full accounts AA Accounts
• 2025-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-25 Total-exemption-full accounts AA Accounts
• 2024-07-18 Change registered office address company with date old address new address AD01 Address
• 2024-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-27 Total-exemption-full accounts AA Accounts
• 2023-03-09 Director details changed CH01 Officers
• 2023-03-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-08 Total-exemption-full accounts AA Accounts
• 2022-06-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-24 Certificate change of name company CERTNM Change of name
• 2021-11-08 Total-exemption-full accounts AA Accounts
• 2021-07-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.