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MERCIAN LOGISTICS LIMITED

Active
03974880·incorporated 2000-04-17

MERCIAN LOGISTICS LIMITED is an active UK private limited company, incorporated on 17 April 2000 at Companies House (number 03974880; OpenRegistry canonical ID GB-03974880-mercian-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 21,062 active companies registered in Croydon (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-17
Registered Address
ALHAMBRA HOUSE, 9 ST MICHAEL'S ROAD, CROYDON, CR0 2ZD, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MERCIAN LOGISTICS LIMITED has 1 person with significant control on file:

  • Caj Mercian Holdings Limited (England reg. 10538685). Notified 2017-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Paul Thomas Merriman born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jacqueline Merriman born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kirsty Suzanne Orr born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MERCIAN LOGISTICS LIMITED has previously traded as:

  • OFFICESTAR HEREFORD LIMITED (until 2019-01-10)
  • APC HEREFORD LIMITED (until 2012-06-28)
  • OFFICESTAR WALES LIMITED (until 2012-03-06)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Croydon: