Merco Medical Staffing Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-08-01 · next due 2026-08-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (18)

• Midgley, Andrew Edward · Director appointed 2025-12-05
• Bettell, Jonathan James · Director appointed 2025-12-05
• Gallimore, Keiron · Director appointed 2025-12-05
• Quinn, Anna Aletta · Director appointed 2006-11-01
• Champion, Anthony Richard · Director appointed 2011-07-01 resigned 2025-12-05
• Roets, Nicholas Gordon · Director appointed 2023-08-01 resigned 2024-11-29
• Roets, Linda Michelle · Director appointed 2023-08-01 resigned 2024-11-29
• Exceed Cosec Services Limited · Corporate Secretary appointed 2002-08-01 resigned 2024-03-01
• Brown, Andrew Jonathan · Director appointed 2011-07-01 resigned 2021-11-11
• Panchal, Chetan Dhansukhbhai · Director appointed 2002-10-25 resigned 2019-12-19
• Greenwood, Julie Anne · Director appointed 2018-07-18 resigned 2019-09-23
• Pieterse, Francois Paul · Director appointed 2004-11-09 resigned 2011-01-13
• Bridgens, Mark Charles · Director appointed 2004-11-09 resigned 2009-10-01
• Pieterse, Francois Paul · Director appointed 2002-10-25 resigned 2002-10-25
• Exceed (Uk) Nominees Limited · Corporate Director appointed 2002-09-30 resigned 2002-10-25
• Fourie, Gerhard Pierre · Director appointed 2002-08-01 resigned 2002-09-30
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2002-08-01 resigned 2002-08-01
• York Place Company Nominees Limited · Corporate Nominee Director appointed 2002-08-01 resigned 2002-08-01

People with significant control (5)

• Mr Anthony Richard Champion Ceased 2024-01-01
  Individual Psc · British · resident in England · born 9/1964 · notified 2016-04-06
  Right to appoint and remove directors
• Ms Anna Aletta Quinn Ceased 2024-01-01
  Individual Psc · South African · resident in United Kingdom · born 10/1978 · notified 2016-04-06
  Right to appoint and remove directors
• Mr Andrew Jonathan Brown Ceased 2021-11-11
  Individual Psc · British · resident in United Kingdom · born 7/1944 · notified 2016-04-06
  Right to appoint and remove directors
• Mr Chetan Dhansukhbhai Panchal Ceased 2019-12-19
  Individual Psc · British · resident in United Kingdom · born 8/1978 · notified 2016-04-06
  Right to appoint and remove directors
• Merco Medical Holdings Ltd Active
  Corporate Entity Psc · notified 2020-08-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

3 outstanding · 7 satisfied

• A registered charge Outstanding 045011210010
  Held by Hsbc UK Bank PLC
  Created 2024-03-08
  A legal assignment of contract monies.
• A registered charge Outstanding 045011210008
  Held by Hsbc UK Bank PLC
  Created 2024-02-05
  A fixed and floating charge over all assets.
• A registered charge Outstanding 045011210009
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2024-02-01
• All assets debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2011-08-01 · satisfied 2024-02-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
• Floating charge Satisfied
  Held by Hsbc Invoice Finance (UK) LTD (the Security Holder)
  Created 2009-10-21 · satisfied 2013-06-04
  By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2009-09-09 · satisfied 2013-06-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Floating charge Satisfied
  Held by Hsbc Invoice Finance (UK) LTD (the Security Holder)
  Created 2009-06-26 · satisfied 2013-06-04
  By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever now owned or hereafter acquired or in whcih it now has or in future acquires an interest including the company's stock in trade and its uncalled capital but excluding any debts and associated rights see image for full details.
• Legal assignment Satisfied
  Held by Hsbc Bank PLC
  Created 2009-04-06 · satisfied 2013-06-04
  Any credit balance due to the company under the agreement for the purchase of debts and any discounting allowance due under the contract.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) LTD ("the Security Holder")
  Created 2007-06-01 · satisfied 2013-06-04
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Rent deposit deed Satisfied
  Held by Oilbrick Limited
  Created 2004-03-26 · satisfied 2024-02-05
  All the deposit monies from time to time deposited.

Recent filings (15)

• 2025-12-17 Director details changed CH01 Officers
• 2025-12-08 Appointment of director AP01 Officers
• 2025-12-07 Appointment of director AP01 Officers
• 2025-12-07 Appointment of director AP01 Officers
• 2025-12-07 Termination director company with name termination date TM01 Officers
• 2025-12-07 Change account reference date company current extended AA01 Accounts
• 2025-12-07 Change registered office address company with date old address new address AD01 Address
• 2025-08-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-01 Total-exemption-full accounts (paper) AA Accounts
• 2024-12-03 Termination director company with name termination date TM01 Officers
• 2024-12-03 Termination director company with name termination date TM01 Officers
• 2024-08-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-17 Director details changed CH01 Officers
• 2024-07-16 Director details changed CH01 Officers
• 2024-07-16 Change to a person with significant control PSC05 PSC

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