Mercaux Limited

Company Name	Mercaux Limited
Company Status	Active
Company Number	09418043
Category	Private Limited Company
Incorporation Date	2 February 2015(9 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Alexey Petrov
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 February 2015(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Flat 24 Chronicle Tower 261b City Road London EC1V 1AJ

Director Name	Miss Olga Kotsur
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 February 2015(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	38 Caird Street London W10 4RR

Director Name	Mr Stepan Natalevich
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Turkish
Status	Current
Appointed	28 February 2024(9 years after company formation)
Appointment Duration	2 months
Role	Vp Operations
Country of Residence	England
Correspondence Address	Mercaux, Landmark Offices 368 Gray's Inn Road The Lighthouse London WC1X 8BB

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	02 February 2015(same day as company formation)
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Denis Mukha
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(1 year, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 February 2024)
Role	Entrepreneur, Head Of Mobile Engineering
Country of Residence	England
Correspondence Address	Flat 10 Princes Court 68 Pilgrims Lane London NW3 1SP

Location

Registered Address	Mercaux, Landmark Offices 368 Gray's Inn Road The Lighthouse London WC1X 8BB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

7 April 2021	Delivered on: 12 April 2021 Persons entitled: Fp Venture Debt I LTD Classification: A registered charge Particulars: The chargor charges: by way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by it; this includes the real property (if any) specified in schedule 1 (real property); and (to the extent that they are not either the subject of a mortgage under paragraph (I) above or freehold or leasehold property in scotland) by way of a first fixed charge all estates or interests in any freehold or leasehold property now or subsequently owned by it.. The chargor charges by way of a first fixed charge all its intellectual property.. Please see charge document for more details. Outstanding
29 January 2019	Delivered on: 14 February 2019 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding

7 April 2021

Delivered on: 12 April 2021
Persons entitled: Fp Venture Debt I LTD

Classification: A registered charge
Particulars: The chargor charges: by way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by it; this includes the real property (if any) specified in schedule 1 (real property); and (to the extent that they are not either the subject of a mortgage under paragraph (I) above or freehold or leasehold property in scotland) by way of a first fixed charge all estates or interests in any freehold or leasehold property now or subsequently owned by it.. The chargor charges by way of a first fixed charge all its intellectual property.. Please see charge document for more details.
Outstanding

29 January 2019

Delivered on: 14 February 2019
Persons entitled: Silicon Valley Bank

Classification: A registered charge
Outstanding

Filing History

15 March 2024	Confirmation statement made on 15 March 2024 with no updates (3 pages)
29 February 2024	Appointment of Mr Stepan Natalevich as a director on 28 February 2024 (2 pages)
29 February 2024	Termination of appointment of Denis Mukha as a director on 28 February 2024 (1 page)
11 January 2024	Satisfaction of charge 094180430003 in full (1 page)
4 November 2023	Registered office address changed from 316a Beulah Hill London United Kingdom SE19 3HF United Kingdom to Mercaux, Landmark Offices 368 Gray's Inn Road the Lighthouse London WC1X 8BB on 4 November 2023 (1 page)
23 August 2023	Satisfaction of charge 094180430001 in full (1 page)
15 August 2023	Registration of charge 094180430003, created on 1 August 2023 (6 pages)
6 April 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
15 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
14 March 2023	Director's details changed for Mr Denis Mukha on 9 March 2023 (2 pages)
3 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
5 December 2022	Director's details changed for Mr Denis Mukha on 5 December 2022 (2 pages)
24 November 2022	Director's details changed for Mr Alexey Petrov on 14 November 2022 (2 pages)
24 November 2022	Director's details changed for Mr Denis Mukha on 14 November 2022 (2 pages)
24 November 2022	Change of details for Miss Olga Kotsur as a person with significant control on 14 November 2022 (2 pages)
25 August 2022	Change of details for Miss Olga Kotsur as a person with significant control on 25 August 2022 (2 pages)
25 August 2022	Director's details changed for Miss Olga Kotsur on 25 August 2022 (2 pages)
3 May 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
3 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
28 September 2021	Change of details for Miss Olga Kotsur as a person with significant control on 23 September 2021 (2 pages)
26 September 2021	Change of details for Miss Olga Kotsur as a person with significant control on 23 September 2021 (2 pages)
2 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
28 June 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
8 June 2021	Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to 316a Beulah Hill London United Kingdom SE19 3HF on 8 June 2021 (1 page)
12 April 2021	Registration of charge 094180430002, created on 7 April 2021 (33 pages)
3 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
23 December 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
22 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
14 February 2019	Registration of charge 094180430001, created on 29 January 2019 (6 pages)
7 February 2019	Confirmation statement made on 3 February 2019 with updates (4 pages)
6 February 2019	Change of details for Miss Olga Kotsur as a person with significant control on 18 October 2017 (2 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 August 2018	Director's details changed for Miss Olga Kotsur on 28 August 2018 (2 pages)
4 February 2018	Confirmation statement made on 3 February 2018 with updates (4 pages)
4 February 2018	Cessation of Alexey Petrov as a person with significant control on 18 October 2017 (1 page)
6 December 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
13 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
13 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (8 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (8 pages)
22 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
22 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
7 November 2016	Appointment of Mr Denis Mukha as a director on 1 September 2016 (2 pages)
7 November 2016	Appointment of Mr Denis Mukha as a director on 1 September 2016 (2 pages)
4 November 2016	Director's details changed for Mr Alexey Petrov on 15 July 2016 (2 pages)
4 November 2016	Director's details changed for Mr Alexey Petrov on 15 July 2016 (2 pages)
4 November 2016	Director's details changed for Miss Olga Kotsur on 21 October 2016 (2 pages)
4 November 2016	Director's details changed for Miss Olga Kotsur on 21 October 2016 (2 pages)
25 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (5 pages)
25 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (5 pages)
2 February 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-02 GBP 100 (23 pages)
2 February 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-02 GBP 100 (23 pages)