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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Shah, Sawan Satish
    Born in May 1988
    Individual (9 offsprings)
    Officer
    2010-06-04 ~ now
    OF - Director → CIF 0
    Mr Sawan Satish Shah
    Born in May 1988
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Shah, Arvind Raichand
    Born in August 1958
    Individual (16 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Shah, Arvind Raichand
    Individual (16 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-06-09
    OF - Secretary → CIF 0
    2002-10-01 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 3
    Welch, Doreen Sheila
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 1998-08-23
    OF - Secretary → CIF 0
  • 4
    Shah, Praphulchandra
    Accountant born in September 1951
    Individual (5 offsprings)
    Officer
    2004-12-14 ~ 2012-10-08
    OF - Director → CIF 0
  • 5
    Shah, Paresh
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 6
    Tillyard, Camilla Louise
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 7
    Shah, Bachubhai
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2003-05-30
    OF - Director → CIF 0
    Shah, Bachubhai
    Accountant born in August 1949
    Individual (2 offsprings)
    2004-03-29 ~ 2004-06-03
    OF - Director → CIF 0
  • 8
    Shah, Mina
    Retailer born in May 1953
    Individual (3 offsprings)
    Officer
    2004-02-02 ~ 2012-10-08
    OF - Director → CIF 0
    Shah, Mina
    Individual (3 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Shah, Praful Raichand
    Chartered Accountant born in September 1951
    Individual (1 offspring)
    Officer
    ~ 2003-05-30
    OF - Director → CIF 0
  • 10
    Vollans, Tracey Louise
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 2002-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MERC HOLDINGS LIMITED

Period: 1986-06-04 ~ now
Company number: 02025163
Registered name
MERC HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,000,000 GBP2025-07-31
1,000,000 GBP2024-07-31
Debtors
1,000 GBP2025-07-31
3,900 GBP2024-07-31
Cash at bank and in hand
11,446 GBP2025-07-31
1,690 GBP2024-07-31
Current Assets
12,446 GBP2025-07-31
5,590 GBP2024-07-31
Creditors
Current
-118,174 GBP2025-07-31
-84,941 GBP2024-07-31
Net Current Assets/Liabilities
-105,728 GBP2025-07-31
-79,351 GBP2024-07-31
Total Assets Less Current Liabilities
894,272 GBP2025-07-31
920,649 GBP2024-07-31
Creditors
Non-current
-171,690 GBP2025-07-31
-199,432 GBP2024-07-31
Net Assets/Liabilities
615,340 GBP2025-07-31
613,975 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Revaluation reserve
461,029 GBP2025-07-31
461,029 GBP2024-07-31
Retained earnings (accumulated losses)
154,211 GBP2025-07-31
152,846 GBP2024-07-31
Equity
615,340 GBP2025-07-31
613,975 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,000,000 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,000,000 GBP2025-07-31
Owned/Freehold, Land and buildings
1,000,000 GBP2024-07-31
Other Debtors
Current
1,000 GBP2025-07-31
3,900 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
6,002 GBP2025-07-31
5,727 GBP2024-07-31
Corporation Tax Payable
Current
7,000 GBP2025-07-31
3,306 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
7,785 GBP2025-07-31
2,250 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
171,690 GBP2025-07-31
199,432 GBP2024-07-31
Bank Borrowings
177,692 GBP2025-07-31
205,159 GBP2024-07-31
Total Borrowings
Current
6,002 GBP2025-07-31
5,727 GBP2024-07-31
Non-current
171,690 GBP2025-07-31
199,432 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
100 shares2024-07-31
Profit/Loss
26,365 GBP2024-08-01 ~ 2025-07-31
14,094 GBP2023-08-01 ~ 2024-07-31
  • MERC HOLDINGS LIMITED
    Info
    Registered number 02025163
    29 Chandos Avenue, London N14 7ES
    PRIVATE LIMITED COMPANY incorporated on 1986-06-04 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.