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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.

Parent entities and officers 10
  • 1
    Shah, Mina
    Retailer born in May 1953
    Individual (2 offsprings)
    Officer
    2004-02-02 ~ 2012-10-08
    OF - Director → CIF 0
    Shah, Mina
    Individual (2 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Praphulchandra
    Accountant born in September 1951
    Individual (5 offsprings)
    Officer
    2004-12-14 ~ 2012-10-08
    OF - Director → CIF 0
  • 3
    Welch, Doreen Sheila
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 1998-08-23
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Vollans, Tracey Louise
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 6
    Shah, Praful Raichand
    Chartered Accountant born in September 1951
    Individual (1 offspring)
    Officer
    ~ 2003-05-30
    OF - Director → CIF 0
  • 7
    Shah, Sawan Satish
    Born in May 1988
    Individual (7 offsprings)
    Officer
    2010-06-04 ~ now
    OF - Director → CIF 0
    Mr Sawan Satish Shah
    Born in May 1988
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 8
    Shah, Paresh
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 9
    Shah, Arvind Raichand
    Born in August 1958
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Shah, Arvind Raichand
    Individual (16 offsprings)
    Officer
    ~ 1995-06-09
    OF - Secretary → CIF 0
    2002-10-01 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 10
    Tillyard, Camilla Louise
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2002-10-01
    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 GBP2024-07-31
1,000,000 GBP2023-07-31
Debtors
3,900 GBP2024-07-31
3,900 GBP2023-07-31
Cash at bank and in hand
1,690 GBP2024-07-31
4,833 GBP2023-07-31
Current Assets
5,590 GBP2024-07-31
8,733 GBP2023-07-31
Net Current Assets/Liabilities
-79,351 GBP2024-07-31
-57,912 GBP2023-07-31
Total Assets Less Current Liabilities
920,649 GBP2024-07-31
942,088 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-199,432 GBP2024-07-31
Net Assets/Liabilities
613,975 GBP2024-07-31
629,881 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Revaluation reserve
773,632 GBP2024-07-31
473,632 GBP2023-07-31
Retained earnings (accumulated losses)
-159,757 GBP2024-07-31
156,149 GBP2023-07-31
-52,448 GBP2022-07-31
Equity
613,975 GBP2024-07-31
629,881 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,000,000 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,000,000 GBP2024-07-31
Land and buildings, Owned/Freehold
1,000,000 GBP2023-07-31
Other Debtors
Current
3,900 GBP2024-07-31
3,900 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
5,727 GBP2024-07-31
6,467 GBP2023-07-31
Corporation Tax Payable
Current
3,306 GBP2024-07-31
6,942 GBP2023-07-31
Other Creditors
Current
73,658 GBP2024-07-31
51,286 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,250 GBP2024-07-31
1,950 GBP2023-07-31
Creditors
Current
84,941 GBP2024-07-31
66,645 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
199,432 GBP2024-07-31
204,965 GBP2023-07-31
Bank Borrowings
205,159 GBP2024-07-31
211,432 GBP2023-07-31
Total Borrowings
Current
5,727 GBP2024-07-31
6,467 GBP2023-07-31
Non-current
199,432 GBP2024-07-31
204,965 GBP2023-07-31
Profit/Loss
14,094 GBP2023-08-01 ~ 2024-07-31
247,097 GBP2022-08-01 ~ 2023-07-31

  • MERC HOLDINGS LIMITED
    Info
    Registered number 02025163
    29 Chandos Avenue, London N14 7ES
    PRIVATE LIMITED COMPANY incorporated on 1986-06-04 (39 years 9 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.