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 6
  • 1
    Alam, Asm Feroz
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2025-01-15 ~ now
    OF - director → CIF 0
  • 2
    Amanullah, Mohammad
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    2021-12-06 ~ now
    OF - director → CIF 0
  • 3
    Azad, Abul Kalam
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2020-06-24 ~ now
    OF - director → CIF 0
  • 4
    Hasan, Matiul
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2025-01-15 ~ now
    OF - director → CIF 0
  • 5
    Islam, Nur Zohirul
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    2024-01-25 ~ now
    OF - director → CIF 0
  • 6
    61, Dilkusha Commercial Area, Dhaka -1000, Bangladesh
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 21
  • 1
    Amina, Sarwat
    Individual
    Officer
    2010-12-01 ~ 2012-09-01
    OF - secretary → CIF 0
  • 2
    Reza, Akm Shaheed
    Director born in March 1965
    Individual
    Officer
    2016-09-09 ~ 2019-07-29
    OF - director → CIF 0
  • 3
    Haque, Md Anwarul
    Director born in January 1951
    Individual
    Officer
    2015-10-08 ~ 2016-09-10
    OF - director → CIF 0
    Mr Md Anwarul Haque
    Born in January 1951
    Individual
    Person with significant control
    2016-06-01 ~ 2016-09-10
    PE - Has significant influence or control → CIF 0
  • 4
    Alam, Asm Feroz
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2021-12-06
    OF - director → CIF 0
  • 5
    Ahsan, Shahidul
    Director born in June 1960
    Individual
    Officer
    2016-09-09 ~ 2018-09-30
    OF - director → CIF 0
  • 6
    Rahman, Kazi Masihur
    Director born in February 1954
    Individual
    Officer
    2016-02-04 ~ 2019-03-13
    OF - director → CIF 0
    Mr Kazi Masihur Rahman
    Born in February 1954
    Individual
    Person with significant control
    2016-06-01 ~ 2017-07-21
    PE - Has significant influence or control → CIF 0
  • 7
    Karim, Abdul
    Director born in March 1975
    Individual (45 offsprings)
    Officer
    2020-05-01 ~ 2020-06-24
    OF - director → CIF 0
    Karim, Abdul
    Individual (45 offsprings)
    Officer
    2020-05-01 ~ 2020-06-24
    OF - secretary → CIF 0
  • 8
    Jalil, Md Abdul
    Director born in January 1941
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2011-12-31
    OF - director → CIF 0
    2010-12-01 ~ 2013-03-06
    OF - director → CIF 0
  • 9
    Chowdhury, Md Quamrul Islam
    Director born in November 1959
    Individual
    Officer
    2019-03-13 ~ 2025-01-15
    OF - director → CIF 0
  • 10
    Chowdhury, Toufique Rahman
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2012-04-15 ~ 2013-05-29
    OF - director → CIF 0
  • 11
    Amanullah, Mohammad
    Chairman born in November 1952
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2014-07-17
    OF - director → CIF 0
  • 12
    Alam, Morshed
    Chairman born in March 1950
    Individual
    Officer
    2014-07-17 ~ 2015-10-08
    OF - director → CIF 0
    Alam, Morshed
    Director born in March 1950
    Individual
    2019-07-29 ~ 2022-08-23
    OF - director → CIF 0
  • 13
    Ahmed, Golam Faruque
    Director born in April 1953
    Individual
    Officer
    2010-12-01 ~ 2011-12-31
    OF - director → CIF 0
    2010-12-01 ~ 2012-04-15
    OF - director → CIF 0
  • 14
    Haque, Mohammed Ehsanul
    Banker born in May 1954
    Individual
    Officer
    2013-02-01 ~ 2016-02-04
    OF - director → CIF 0
  • 15
    Rozario, Jude Mark
    Individual
    Officer
    2012-06-01 ~ 2016-11-16
    OF - secretary → CIF 0
  • 16
    Khan, Khoyruzzaman
    Director born in May 1963
    Individual
    Officer
    2019-02-27 ~ 2020-03-12
    OF - director → CIF 0
    Khan, Khoyruzzaman
    Individual
    Officer
    2016-11-17 ~ 2020-03-12
    OF - secretary → CIF 0
  • 17
    Selim, Mohd
    Director born in December 1952
    Individual
    Officer
    2013-05-29 ~ 2014-07-17
    OF - director → CIF 0
  • 18
    Haque, Akm Shahidul
    Director born in March 1953
    Individual
    Officer
    2010-12-01 ~ 2011-12-31
    OF - director → CIF 0
    Haque, A.k.m. Shahidul
    Director born in March 1953
    Individual
    Officer
    2010-12-01 ~ 2013-02-01
    OF - director → CIF 0
  • 19
    Murshed, Khandakar Mahbub
    Banker born in January 1956
    Individual (1 offspring)
    Officer
    2011-09-28 ~ 2013-09-30
    OF - director → CIF 0
  • 20
    Hannan, Md Abdul
    Company Director born in July 1962
    Individual
    Officer
    2018-10-01 ~ 2019-07-29
    OF - director → CIF 0
    2022-08-23 ~ 2024-11-18
    OF - director → CIF 0
  • 21
    Hossain, Akram
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2014-07-17 ~ 2016-09-10
    OF - director → CIF 0
    Hossain, Akram
    Company Director born in July 1952
    Individual (1 offspring)
    2022-08-23 ~ 2023-07-30
    OF - director → CIF 0
    Mr Akram Hossain
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2016-09-10
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MERCANTILE EXCHANGE HOUSE (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
30,842 GBP2023-12-31
37,528 GBP2022-12-31
Current Assets
105,010 GBP2023-12-31
95,735 GBP2022-12-31
Creditors
Amounts falling due within one year
-228,040 GBP2023-12-31
-94,332 GBP2022-12-31
Net Current Assets/Liabilities
-123,030 GBP2023-12-31
1,403 GBP2022-12-31
Total Assets Less Current Liabilities
-92,188 GBP2023-12-31
38,931 GBP2022-12-31
Net Assets/Liabilities
-92,188 GBP2023-12-31
38,931 GBP2022-12-31
Equity
-92,188 GBP2023-12-31
38,931 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
  • MERCANTILE EXCHANGE HOUSE (UK) LIMITED
    Info
    Registered number 07456837
    108 Whitechapel Road, London E1 1JD
    Private Limited Company incorporated on 2010-12-01 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.