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LIVE · CORPUS
Dossier
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MERCANTILE + MARINE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
Same address
8
Standard €39
UBO hops
15
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2000-01-11
Legal form
ltd
Activity
99999
Registered office
Suite Q, Athene House, 86 The Broadway, London, NW7 3TD, United Kingdom

MERCANTILE + MARINE LIMITED is a ltd registered in GB, incorporated 2000-01-11 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER15 hops locked

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03904264
Status
active
Type
ltd
Incorporated
2000-01-11
Registered office
Suite Q, Athene House, 86 The Broadway, London, NW7 3TD, United Kingdom
SIC
99999
Officers · 1 active
  • LEVY, Simon Mark
    director · British · appt 2023-12-06
  • ACCESS REGISTRARS LIMITED(resigned)
    corporate secretary · appt 2001-01-11
  • QA REGISTRARS LIMITED(resigned)
    corporate nominee secretary · appt 2000-01-11
  • COWAN, Graham Michael(resigned)
    director · British · appt 2010-10-01
  • ACCESS NOMINEES LIMITED(resigned)
    corporate director · appt 2001-01-11
  • QA NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2000-01-11
Beneficial owners · PSC · 1 current
  • ■
    Qa Directors Limited
    corporate PSC · United Kingdom · since 2023-12-06 · trace owners →
    75–100% shares
  • ●
    Mr Graham Michael Cowan
    individual PSC · United Kingdom · ceased 2023-12-06
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-01-31
Accounts due
2026-10-31
Confirmation stmt due
2027-01-18
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MERCANTILE + MARINE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…