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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
Active 2
  • 1
    Chaing, Ben Ka Ping
    Born in June 1952
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAlhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-05-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Merriman, Jacqueline
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2017-05-19
    OF - Director → CIF 0
    Merriman, Jacqueline
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2017-05-19
    OF - Secretary → CIF 0
    Mrs Jacqueline Merriman
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Merriman, Paul Thomas
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Goldberg, Anthony
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2022-04-11
    OF - Director → CIF 0
  • 4
    Jones, Timothy Martin
    Delivery Company born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2005-10-20
    OF - Director → CIF 0
  • 5
    Johnson, Kevin Andrew
    Company Director born in March 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2024-04-19
    OF - Director → CIF 0
    Johnson, Kevin Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2024-04-19
    OF - Secretary → CIF 0
  • 6
    Orr, Robert Michael
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2013-07-25
    OF - Director → CIF 0
  • 7
    Webb, Casey Matthew
    Transport Director born in August 1971
    Individual
    Officer
    icon of calendar 2023-05-01 ~ 2023-11-29
    OF - Director → CIF 0
  • 8
    Orr, Kirsty Suzanne
    Company Director born in April 1980
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2017-05-19
    OF - Director → CIF 0
    Mrs Kirsty Suzanne Orr
    Born in April 1980
    Individual
    Person with significant control
    icon of calendar 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 (9 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2022-04-11
    OF - Director → CIF 0
    Stone, Christopher Ian
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2022-04-11
    OF - Secretary → CIF 0
  • 10
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2000-04-17 ~ 2000-04-17
    PE - Nominee Director → CIF 0
  • 11
    icon of address14-18 City Road, Cardiff
    Corporate
    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
OFFICESTAR WALES LIMITED - 2012-03-06
APC HEREFORD LIMITED - 2012-06-28
HIGHLY POLISHED LIMITED - 2000-10-17
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
382024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Property, Plant & Equipment
91,072 GBP2024-12-31
230,948 GBP2023-12-31
Fixed Assets - Investments
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Fixed Assets
101,072 GBP2024-12-31
240,948 GBP2023-12-31
Debtors
Current
759,505 GBP2024-12-31
1,095,706 GBP2023-12-31
Cash at bank and in hand
22,798 GBP2024-12-31
35,885 GBP2023-12-31
Current Assets
782,303 GBP2024-12-31
1,131,591 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,102,503 GBP2024-12-31
Net Current Assets/Liabilities
-2,320,200 GBP2024-12-31
-1,360,110 GBP2023-12-31
Total Assets Less Current Liabilities
-2,219,128 GBP2024-12-31
-1,119,162 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,167 GBP2024-12-31
Net Assets/Liabilities
-2,223,295 GBP2024-12-31
-1,226,966 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
-2,223,298 GBP2024-12-31
-1,226,969 GBP2023-12-31
Equity
-2,223,295 GBP2024-12-31
-1,226,966 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
437,200 GBP2024-12-31
611,295 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
498,765 GBP2024-12-31
672,860 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-216,420 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-216,420 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
397,245 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
441,912 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
108,994 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-143,213 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-143,213 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
354,445 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
407,693 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
82,755 GBP2024-12-31
214,050 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
124,922 GBP2023-12-31
Under hire purchased contracts or finance leases
124,922 GBP2023-12-31
Investments in Subsidiaries
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
325,525 GBP2024-12-31
809,257 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
208,462 GBP2024-12-31
212,798 GBP2023-12-31
Other Debtors
Current
116,614 GBP2024-12-31
26,299 GBP2023-12-31
Prepayments/Accrued Income
Current
108,904 GBP2024-12-31
47,352 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
289,607 GBP2024-12-31
467,067 GBP2023-12-31
Amounts owed to group undertakings
Current
2,643,404 GBP2024-12-31
1,658,433 GBP2023-12-31
Taxation/Social Security Payable
Current
13,608 GBP2024-12-31
40,762 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
47,574 GBP2023-12-31
Other Creditors
Current
75,482 GBP2024-12-31
251,598 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
70,402 GBP2024-12-31
16,267 GBP2023-12-31
Creditors
Current
3,102,503 GBP2024-12-31
2,491,701 GBP2023-12-31
Bank Borrowings
Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
36,837 GBP2023-12-31
Creditors
Non-current
4,167 GBP2024-12-31
51,004 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-12-31
Between two and five year, Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Total Borrowings
14,167 GBP2024-12-31
24,167 GBP2023-12-31
Minimum gross finance lease payments owing
84,411 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • MERCIAN LOGISTICS LIMITED
    Info
    OFFICESTAR HEREFORD LIMITED - 2019-01-10
    OFFICESTAR WALES LIMITED - 2019-01-10
    APC HEREFORD LIMITED - 2019-01-10
    HIGHLY POLISHED LIMITED - 2019-01-10
    Registered number 03974880
    icon of addressAlhambra House, 9 St Michael's Road, Croydon CR0 2ZD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 (25 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.