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 3
  • 1
    Quinn, Anna Aletta
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Champion, Anthony Richard
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,862,066 GBP2023-09-30
    Person with significant control
    2021-11-11 ~ 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 8
  • 1
    Brown, Andrew Jonathan
    Director born in July 1944
    Individual
    Officer
    2011-07-01 ~ 2021-11-11
    OF - Director → CIF 0
    Mr Andrew Jonathan Brown
    Born in July 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-11
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Roets, Linda Michelle
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2024-01-09 ~ 2024-11-29
    OF - Director → CIF 0
  • 3
    Ms Anna Aletta Van Heerden
    Born in October 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-10
    PE - Has significant influence or control → CIF 0
  • 4
    Greenwood, Julie Anne
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2018-07-18 ~ 2019-09-23
    OF - Director → CIF 0
  • 5
    Mr Anthony Richard Champion
    Born in September 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-10
    PE - Has significant influence or control → CIF 0
  • 6
    Roets, Nicholas Gordon
    Director born in July 1983
    Individual
    Officer
    2024-01-09 ~ 2024-11-29
    OF - Director → CIF 0
  • 7
    Panchal, Chetan Dhansukhbhai
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2019-12-19
    OF - Director → CIF 0
    Mr Chetan Dhansukhbhai Panchal
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Has significant influence or control → CIF 0
  • 8
    Bank House, 81 St Judes Road, Englefield Green, Surrey, England
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-12-21 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MERCO MEDICAL HOLDINGS LTD

Previous name
MERCO RECRUITMENT HOLDINGS LIMITED - 2013-06-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Intangible Assets
7,500 GBP2022-09-30
Fixed Assets - Investments
693,870 GBP2023-09-30
693,870 GBP2022-09-30
Fixed Assets
693,870 GBP2023-09-30
701,370 GBP2022-09-30
Debtors
Current
95,040 GBP2022-09-30
Cash at bank and in hand
165,308 GBP2023-09-30
155,613 GBP2022-09-30
Current Assets
165,308 GBP2023-09-30
250,653 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,235 GBP2023-09-30
-1,969 GBP2022-09-30
Net Current Assets/Liabilities
163,073 GBP2023-09-30
248,684 GBP2022-09-30
Net Assets/Liabilities
856,943 GBP2023-09-30
950,054 GBP2022-09-30
Equity
Called up share capital
504,000 GBP2023-09-30
504,000 GBP2022-09-30
Capital redemption reserve
182,876 GBP2023-09-30
182,876 GBP2022-09-30
Retained earnings (accumulated losses)
170,067 GBP2023-09-30
263,178 GBP2022-09-30
Equity
856,943 GBP2023-09-30
950,054 GBP2022-09-30
Intangible Assets - Gross Cost
Development expenditure
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
100,000 GBP2023-09-30
92,500 GBP2022-09-30
Intangible Assets
Development expenditure
7,500 GBP2022-09-30
Investments in Subsidiaries
693,870 GBP2023-09-30
693,870 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
95,040 GBP2022-09-30
Corporation Tax Payable
Current
2,202 GBP2023-09-30
1,936 GBP2022-09-30
Other Creditors
Current
33 GBP2023-09-30
33 GBP2022-09-30
Creditors
Current
2,235 GBP2023-09-30
1,969 GBP2022-09-30
Related profiles found in government register
  • MERCO MEDICAL HOLDINGS LTD
    Info
    MERCO RECRUITMENT HOLDINGS LIMITED - 2013-06-20
    Registered number 07610844
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2011-04-20 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • MERCO MEDICAL HOLDINGS LTD
    S
    Registered number 07610844
    Bank House, 81 St. Judes Road, Englefield Green, Surrey, England, TW20 0DF
    Company in United Kingdom, England And Wales
    CIF 1
  • MERCO MEDICAL HOLDINGS LTD
    S
    Registered number 07610844
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
    Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    MERCO RECRUITMENT LIMITED - 2013-06-19
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    329,312 GBP2023-09-30
    Person with significant control
    2020-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MERCO MEDICAL LIMITED - 2020-12-10
    Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.