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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 9
  • 1
    Gallimore, Keiron
    Born in October 1971
    Individual (54 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Roets, Linda Michelle
    Director born in November 1984
    Individual (9 offsprings)
    Officer
    2024-01-09 ~ 2024-11-29
    OF - Director → CIF 0
  • 3
    Roets, Nicholas Gordon
    Director born in July 1983
    Individual (7 offsprings)
    Officer
    2024-01-09 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Champion, Anthony Richard Coverley
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2021-08-19 ~ 2025-12-05
    OF - Director → CIF 0
    Mr Anthony Richard Coverley Champion
    Born in September 1964
    Individual (26 offsprings)
    Person with significant control
    2021-08-19 ~ 2023-11-30
    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
  • 5
    Bettell, Jonathan James
    Born in February 1968
    Individual (52 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Quinn, Anna Aletta
    Born in October 1978
    Individual (8 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
    Anna Aletta Quinn
    Born in October 1978
    Individual (8 offsprings)
    Person with significant control
    2021-08-19 ~ 2023-07-18
    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
    2023-07-19 ~ 2023-11-30
    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
    Midgley, Andrew Edward
    Born in March 1972
    Individual (35 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 8
    QCR HOLDINGS LIMITED
    15046218
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    EXCEED COSEC SERVICES LIMITED
    04419897
    Bank House, 81 St. Judes Road, Englefield Green, Egham, England
    Dissolved Corporate (14 parents, 763 offsprings)
    Officer
    2021-08-19 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCO HEALTHCARE HOLDINGS LIMITED

Period: 2021-08-19 ~ now
Company number: 13574600
Registered name
MERCO HEALTHCARE HOLDINGS LIMITED - now
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
22021-08-19 ~ 2022-09-30
Fixed Assets - Investments
1,859,722 GBP2023-09-30
1,859,722 GBP2022-09-30
Fixed Assets
1,859,722 GBP2023-09-30
1,859,722 GBP2022-09-30
Cash at bank and in hand
2,364 GBP2023-09-30
192,492 GBP2022-09-30
Current Assets
2,364 GBP2023-09-30
192,492 GBP2022-09-30
Net Current Assets/Liabilities
2,344 GBP2023-09-30
-287,004 GBP2022-09-30
Net Assets/Liabilities
1,862,066 GBP2023-09-30
1,572,718 GBP2022-09-30
Equity
Called up share capital
1,152,002 GBP2023-09-30
1,152,002 GBP2022-09-30
Retained earnings (accumulated losses)
710,064 GBP2023-09-30
420,716 GBP2022-09-30
Equity
1,862,066 GBP2023-09-30
1,572,718 GBP2022-09-30
Amounts invested in assets
1,859,722 GBP2023-09-30
Other Remaining Borrowings
Current
192,000 GBP2022-09-30
Amounts owed to group undertakings
Current
287,040 GBP2022-09-30
Taxation/Social Security Payable
Current
436 GBP2022-09-30
Other Creditors
Current
20 GBP2023-09-30
20 GBP2022-09-30
Creditors
Current
20 GBP2023-09-30
479,496 GBP2022-09-30

Related profiles found in government register
  • MERCO HEALTHCARE HOLDINGS LIMITED
    Info
    Registered number 13574600
    Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes MK12 5TS
    PRIVATE LIMITED COMPANY incorporated on 2021-08-19 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • MERCO HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 13574600
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERCO MEDICAL HOLDINGS LTD
    - now 07610844
    MERCO RECRUITMENT HOLDINGS LIMITED - 2013-06-20
    Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2021-11-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.