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
Active 2
  • 1
    Chaing, Ben Ka Ping
    Company Director born in June 1952
    Individual (42 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    MERCIAN LOGISTICS LIMITED - 2019-01-09
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    580,738 GBP2021-12-31
    Person with significant control
    2017-05-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Johnson, Kevin Andrew
    Company Director born in March 1969
    Individual (13 offsprings)
    Officer
    2022-04-11 ~ 2024-04-19
    OF - Director → CIF 0
    Johnson, Kevin Andrew
    Individual (13 offsprings)
    Officer
    2022-04-11 ~ 2024-04-19
    OF - Secretary → CIF 0
  • 2
    Merriman, Paul Thomas
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    2000-04-17 ~ 2017-05-19
    OF - Director → CIF 0
    Mr Paul Thomas Merriman
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Webb, Casey Matthew
    Transport Director born in August 1971
    Individual
    Officer
    2023-05-01 ~ 2023-11-29
    OF - Director → CIF 0
  • 4
    Goldberg, Anthony
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2017-05-19 ~ 2022-04-11
    OF - Director → CIF 0
  • 5
    Orr, Robert Michael
    Company Director born in August 1970
    Individual
    Officer
    2010-09-01 ~ 2013-07-25
    OF - Director → CIF 0
  • 6
    Merriman, Jacqueline
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ 2017-05-19
    OF - Director → CIF 0
    Merriman, Jacqueline
    Individual (3 offsprings)
    Officer
    2000-04-17 ~ 2017-05-19
    OF - Secretary → CIF 0
    Mrs Jacqueline Merriman
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Jones, Timothy Martin
    Delivery Company born in March 1964
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2005-10-20
    OF - Director → CIF 0
  • 8
    Orr, Kirsty Suzanne
    Company Director born in April 1980
    Individual
    Officer
    2005-07-01 ~ 2017-05-19
    OF - Director → CIF 0
    Mrs Kirsty Suzanne Orr
    Born in April 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Stone, Christopher Ian
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    2017-05-19 ~ 2022-04-11
    OF - Director → CIF 0
    Stone, Christopher Ian
    Individual (10 offsprings)
    Officer
    2017-05-19 ~ 2022-04-11
    OF - Secretary → CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-04-17 ~ 2000-04-17
    PE - Nominee Director → CIF 0
  • 11
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-04-17 ~ 2000-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCIAN LOGISTICS LIMITED

Previous names
OFFICESTAR HEREFORD LIMITED - 2019-01-10
APC HEREFORD LIMITED - 2012-06-28
OFFICESTAR WALES LIMITED - 2012-03-06
HIGHLY POLISHED LIMITED - 2000-10-17
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
453,858 GBP2021-12-31
292,277 GBP2020-12-31
Fixed Assets - Investments
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Fixed Assets
463,858 GBP2021-12-31
302,277 GBP2020-12-31
Debtors
1,571,708 GBP2021-12-31
1,391,058 GBP2020-12-31
Cash at bank and in hand
10,033 GBP2021-12-31
35,556 GBP2020-12-31
Current Assets
1,581,741 GBP2021-12-31
1,426,614 GBP2020-12-31
Creditors
Current
1,233,492 GBP2021-12-31
894,109 GBP2020-12-31
Net Current Assets/Liabilities
348,249 GBP2021-12-31
532,505 GBP2020-12-31
Total Assets Less Current Liabilities
812,107 GBP2021-12-31
834,782 GBP2020-12-31
Net Assets/Liabilities
530,905 GBP2021-12-31
711,304 GBP2020-12-31
Equity
Called up share capital
3 GBP2021-12-31
3 GBP2020-12-31
Retained earnings (accumulated losses)
530,902 GBP2021-12-31
711,301 GBP2020-12-31
Equity
530,905 GBP2021-12-31
711,304 GBP2020-12-31
Average Number of Employees
632021-01-01 ~ 2021-12-31
622020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
61,565 GBP2021-12-31
33,681 GBP2020-12-31
Plant and equipment
568,400 GBP2021-12-31
396,949 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
629,965 GBP2021-12-31
430,630 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-105,685 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-105,685 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,434 GBP2021-12-31
9,082 GBP2020-12-31
Plant and equipment
157,673 GBP2021-12-31
129,271 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,107 GBP2021-12-31
138,353 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,352 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
89,551 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,903 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-61,149 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,149 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
43,131 GBP2021-12-31
24,599 GBP2020-12-31
Plant and equipment
410,727 GBP2021-12-31
267,678 GBP2020-12-31
Other Investments Other Than Loans
Cost valuation
10,000 GBP2020-12-31
Other Investments Other Than Loans
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,252,962 GBP2021-12-31
922,315 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
318,746 GBP2021-12-31
468,743 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,571,708 GBP2021-12-31
1,391,058 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
165,721 GBP2021-12-31
65,891 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
63,886 GBP2021-12-31
36,423 GBP2020-12-31
Trade Creditors/Trade Payables
Current
832,691 GBP2021-12-31
501,842 GBP2020-12-31
Other Taxation & Social Security Payable
Current
152,570 GBP2021-12-31
265,634 GBP2020-12-31
Other Creditors
Current
18,624 GBP2021-12-31
24,319 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
44,167 GBP2021-12-31
50,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
133,322 GBP2021-12-31
53,576 GBP2020-12-31
  • MERCIAN LOGISTICS LIMITED
    Info
    OFFICESTAR HEREFORD LIMITED - 2019-01-10
    APC HEREFORD LIMITED - 2012-06-28
    OFFICESTAR WALES LIMITED - 2012-03-06
    HIGHLY POLISHED LIMITED - 2000-10-17
    Registered number 03974880
    Alhambra House, 9 St Michael's Road, Croydon CR9 3DD
    Private Limited Company incorporated on 2000-04-17 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.