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MERCANTILE EXCHANGE HOUSE (UK) LIMITED

Active
07456837·incorporated 2010-12-01

MERCANTILE EXCHANGE HOUSE (UK) LIMITED is an active UK private limited company, incorporated on 1 December 2010 at Companies House (number 07456837; OpenRegistry canonical ID GB-07456837-mercantile-exchange-house-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-01
Registered Address
108 WHITECHAPEL ROAD, LONDON, E1 1JD
SIC
64999 — Financial intermediation not elsewhere classified
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MERCANTILE EXCHANGE HOUSE (UK) LIMITED has 1 person with significant control on file:

  • Mercantile Bank Limited (Bangladesh reg. C-37775(2075)/99). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Akram Hossain born 1952 resident in Bangladesh, Bangladeshi national. Notified 2016-06-01. Ceased 2016-09-10.
    • Has significant influence or control
  • Mr Kazi Masihur Rahman born 1954 resident in Bangladesh, Bangladeshi national. Notified 2016-06-01. Ceased 2017-07-21.
    • Has significant influence or control
  • Mr Md Anwarul Haque born 1951 resident in Bangladesh, Bangladeshi national. Notified 2016-06-01. Ceased 2016-09-10.
    • Has significant influence or control

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