Company NameMercantile Company Limited
Company StatusActive
Company Number00037670
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKenneth Sing Yip Ng
Date of BirthJanuary 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1997(95 years, 11 months after company formation)
Appointment Duration19 years, 1 month
RoleLegal Adviser
Correspondence Address1
Queen's Road Central
Hong Kong
Secretary NameHon Ching Lam
NationalityBritish
StatusCurrent
Appointed29 September 2000(98 years, 10 months after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Correspondence Address1 Queen's Road Central
Hong Kong
Director NameChieh Huey Gan
Date of BirthFebruary 1975 (Born 41 years ago)
NationalitySingaporean
StatusCurrent
Appointed31 March 2015(113 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleChief Financial Officer
Country of ResidenceHong Kong
Correspondence Address1 Queen's Road Central
Hong Kong
Director NameChieh Huey Gan
Date of BirthFebruary 1975 (Born 41 years ago)
NationalitySingaporean
StatusCurrent
Appointed31 March 2015(113 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleChief Financial Officer
Country of ResidenceHong Kong
Correspondence Address1 Queen's Road Central
Hong Kong
Director NameDale Millar
Date of BirthNovember 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2015(113 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleTax Adviser
Country of ResidenceHong Kong
Correspondence AddressLevel 22 Hsbc Main Building
1 Queen's Road Central
Hong Kong
Director NameSusan Margot Sayers
Date of BirthJuly 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2016(114 years, 3 months after company formation)
Appointment Duration9 months, 1 week
RoleRegional General Counsel
Country of ResidenceHong Kong
Correspondence Address1 Queen's Road Central
Hong Kong
Director NameMalcolm Antony Barnett
Date of BirthOctober 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(90 years, 5 months after company formation)
Appointment Duration12 months (resigned 30 April 1993)
RoleSolicitor
Correspondence AddressBottom Highclere
3 Middle Gap Road
Hong Kong
Foreign
Director NameMr Kenneth John Bryan
Date of BirthJuly 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(90 years, 5 months after company formation)
Appointment Duration8 months (resigned 31 December 1992)
RoleBanker
Correspondence Address7 Undercliff
49 Plantation Road
Foreign
Director NamePeter John Cornish Jackson
Date of BirthNovember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(90 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 29 December 1995)
RoleBanker
Correspondence AddressA4 Guildford Court
5 Guildford Road
Hong Kong
Foreign
Secretary NameMr Michael William Scales
NationalityBritish
StatusResigned
Appointed01 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 October 1993)
RoleCompany Director
Correspondence AddressHouse E
Provident Villa
29 Sassoon Road
Pokfulam
Hong Kong
Director NameBarry Alexander Grosvenor
Date of BirthSeptember 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 24 October 1994)
RoleBank Executive
Correspondence AddressMayfield …3
41 Plantation Road
The Peak
Hong Kong
Secretary NameMark Peter Taylor
NationalityBritish
StatusResigned
Appointed18 October 1993(91 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 29 September 2000)
RoleCompany Director
Correspondence AddressMiddle Highclere, 1st Floor
3 Middle Gap Road
Hong Kong
Director NameSimon Christopher Penney
Date of BirthMay 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1994(92 years, 11 months after company formation)
Appointment Duration8 years, 5 months (resigned 09 April 2003)
RoleBank Executive
Correspondence Address2 Mayfield
41 Plantation Road
The Peak
Hong Kong
Director NameRichard Ernest Tulloch Bennett
Date of BirthSeptember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(94 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 03 November 1997)
RoleLegal Adviser
Correspondence Address7 Fung Shui
50 Plantation Road
The Peak
Hong Kong
Director NamePeter John Reid
Date of BirthAugust 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1996(94 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 31 July 2000)
RoleAccountant
Correspondence AddressFlat 14a Broadwood Park
38 Broadwood Road
Hong Kong
Director NameKenneth Sing Yip Ng
Date of BirthJanuary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1997(95 years, 11 months after company formation)
Appointment Duration18 years, 3 months (resigned 04 March 2016)
RoleLegal Adviser
Correspondence Address1
Queen's Road Central
Hong Kong
Director NameAndrew Gordon Williamson
Date of BirthMarch 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(98 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 18 November 2002)
RoleChief Accountant
Correspondence Address1 Highlands
35-37 Plantation Road
Hong Kong
Foreign
Director NameRichard Neil Standing
Date of BirthOctober 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2002(100 years, 12 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 May 2005)
RoleTax Adviser
Correspondence AddressUnit 12 5f Cloud Nine
9 Plunketts Road
The Peak
Hong Kong
Director NameSimon Jeremy Glass
Date of BirthMarch 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2003(101 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 March 2006)
RoleChief Financial Officer
Correspondence Address7 Fung Shui,50 Plantation Road
The Peak
Hong Kong
Director NameVictoria Wendy De Alwis
Date of BirthDecember 1969 (Born 47 years ago)
NationalityMalaysian
StatusResigned
Appointed01 June 2005(103 years, 6 months after company formation)
Appointment Duration10 years, 5 months (resigned 30 October 2015)
RoleTax Adviser
Correspondence Address1
Queen's Road Central
Hong Kong
Director NameEdgar David Ancona
Date of BirthJune 1952 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed15 June 2006(104 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 September 2009)
RoleChief Financial Officer
Correspondence Address5 Fung Shui
50 Plantation Road
The Peak
Hong Kong Sar
Hong Kong
Director NameIain James Mackay
Date of BirthOctober 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(107 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 December 2010)
RoleChief Financial Officer
Correspondence Address1
Queen's Road Central
Hong Kong
Director NameMs Sarah Catherine Legg
Date of BirthSeptember 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2010(109 years after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 2015)
RoleChief Financial Officer
Country of ResidenceHong Kong
Correspondence Address1 Queen's Road Central
Hong Kong

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£3,114,000
Cash£3,151,000
Current Liabilities£37,000

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 May 2016 (6 months, 2 weeks ago)
Next Return Due21 June 2017 (6 months, 2 weeks from now)

Filing History

24 May 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 3,000,000
(7 pages)
28 April 2016Director's details changed for Chieh Huey Gan on 5 April 2016 (2 pages)
11 March 2016Appointment of Susan Margot Sayers as a director on 4 March 2016 (2 pages)
10 March 2016Termination of appointment of Kenneth Sing Yip Ng as a director on 4 March 2016 (1 page)
12 November 2015Appointment of Dale Millar as a director on 30 October 2015 (2 pages)
12 November 2015Termination of appointment of Victoria Wendy De Alwis as a director on 30 October 2015 (1 page)
9 September 2015Auditor's resignation (1 page)
2 September 2015Auditor's resignation (1 page)
26 August 2015Full accounts made up to 31 December 2014 (18 pages)
25 August 2015Auditor's resignation (1 page)
30 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3,000,000
(16 pages)
14 May 2015Appointment of Chieh Huey Gan as a director on 31 March 2015 (3 pages)
14 May 2015Termination of appointment of Sarah Catherine Legg as a director on 31 March 2015 (2 pages)
31 October 2014Full accounts made up to 31 December 2013 (18 pages)
16 September 2014Secretary's details changed for Hon Ching Lam on 7 August 2014 (3 pages)
16 September 2014Secretary's details changed for Hon Ching Lam on 7 August 2014 (3 pages)
5 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 3,000,000
(7 pages)
23 September 2013Full accounts made up to 31 December 2012 (14 pages)
15 July 2013Director's details changed for Ms Sarah Catherine Legg on 27 June 2013 (2 pages)
3 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
5 October 2012Full accounts made up to 31 December 2011 (14 pages)
28 May 2012Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
26 August 2011Full accounts made up to 31 December 2010 (14 pages)
1 June 2011Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
21 January 2011Appointment of Sarah Catherine Legg as a director (3 pages)
10 January 2011Termination of appointment of Iain Mackay as a director (2 pages)
18 October 2010Full accounts made up to 31 December 2009 (14 pages)
18 June 2010Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
21 May 2010Director's details changed for Sing Yip Kenneth Ng on 3 May 2010 (3 pages)
21 May 2010Director's details changed for Iain James Mackay on 3 May 2010 (3 pages)
21 May 2010Director's details changed for Victoria Wendy De Alwis on 3 May 2010 (3 pages)
21 May 2010Director's details changed for Sing Yip Kenneth Ng on 3 May 2010 (3 pages)
21 May 2010Director's details changed for Iain James Mackay on 3 May 2010 (3 pages)
21 May 2010Director's details changed for Victoria Wendy De Alwis on 3 May 2010 (3 pages)
19 October 2009Full accounts made up to 31 December 2008 (14 pages)
16 September 2009Appointment terminated director edgar ancona (1 page)
16 September 2009Director appointed iain james mackay (2 pages)
7 August 2009Return made up to 24/05/09; full list of members (4 pages)
20 October 2008Full accounts made up to 31 December 2007 (14 pages)
24 June 2008Return made up to 24/05/08; full list of members (7 pages)
26 October 2007Director's particulars changed (1 page)
30 August 2007Full accounts made up to 31 December 2006 (14 pages)
5 June 2007Return made up to 01/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 November 2006Director's particulars changed (1 page)
4 October 2006Full accounts made up to 31 December 2005 (12 pages)
26 June 2006New director appointed (3 pages)
9 June 2006Return made up to 01/05/06; full list of members (7 pages)
3 April 2006Director resigned (1 page)
9 November 2005Full accounts made up to 31 December 2004 (8 pages)
31 October 2005Director's particulars changed (1 page)
22 June 2005New director appointed (2 pages)
22 June 2005Director resigned (1 page)
20 May 2005Return made up to 01/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 October 2004Director's particulars changed (1 page)
21 July 2004Full accounts made up to 31 December 2003 (8 pages)
19 May 2004Return made up to 01/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 November 2003Director's particulars changed (1 page)
20 May 2003Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 May 2003Director resigned (1 page)
20 May 2003New director appointed (2 pages)
29 April 2003Full accounts made up to 31 December 2002 (8 pages)
5 December 2002New director appointed (2 pages)
5 December 2002Director resigned (1 page)
5 July 2002Registered office changed on 05/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
15 May 2002Full accounts made up to 31 December 2001 (8 pages)
15 May 2002Return made up to 01/05/02; full list of members (7 pages)
17 May 2001Return made up to 01/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 May 2001Full accounts made up to 31 December 2000 (8 pages)
26 January 2001Secretary resigned (1 page)
11 January 2001New secretary appointed (2 pages)
11 January 2001Director's particulars changed (1 page)
5 September 2000New director appointed (2 pages)
21 August 2000Director resigned (1 page)
22 May 2000Return made up to 01/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
18 April 2000Full accounts made up to 31 December 1999 (8 pages)
21 June 1999Secretary's particulars changed (1 page)
13 May 1999Return made up to 01/05/99; full list of members (6 pages)
29 April 1999Full accounts made up to 31 December 1998 (8 pages)
20 January 1999Auditor's resignation (1 page)
15 May 1998Return made up to 01/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 May 1998Full accounts made up to 31 December 1997 (8 pages)
11 April 1998Director's particulars changed (1 page)
26 November 1997Director resigned (1 page)
26 November 1997New director appointed (2 pages)
7 May 1997Return made up to 01/05/97; full list of members (6 pages)
7 May 1997Full accounts made up to 31 December 1996 (8 pages)
12 May 1996Full accounts made up to 31 December 1995 (8 pages)
12 May 1996Director's particulars changed (1 page)
12 May 1996Return made up to 01/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
11 February 1996New director appointed (2 pages)
15 January 1996Director resigned;new director appointed (2 pages)
4 May 1995Full accounts made up to 31 December 1994 (8 pages)
12 April 1995Secretary's particulars changed (2 pages)
21 March 1995Director's particulars changed (2 pages)
13 March 1987Company name changed mercantile bank LIMITED\certificate issued on 13/03/87 (2 pages)
13 December 1901Certificate of incorporation (1 page)