OpenRegistry
Companies House/Milton Keynes/Company profile

MERCO HEALTHCARE HOLDINGS LIMITED

Active
13574600·incorporated 2021-08-19

MERCO HEALTHCARE HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 August 2021 at Companies House (number 13574600; OpenRegistry canonical ID GB-13574600-merco-healthcare-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 27,351 active companies registered in Milton Keynes (postcode MK12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-19
Registered Address
WALNUT HOUSE BLACKHILL DRIVE, WOLVERTON MILL, MILTON KEYNES, MK12 5TS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MERCO HEALTHCARE HOLDINGS LIMITED has 1 person with significant control on file:

  • Qcr Holdings Limited (United Kingdom reg. 15046218). Notified 2023-11-30.
    • 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:

  • Anna Aletta Quinn born 1978 resident in United Kingdom, British national. Notified 2023-07-19. Ceased 2023-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Richard Coverley Champion born 1964 resident in England, British national. Notified 2021-08-19. Ceased 2023-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Anna Aletta Quinn born 1978 resident in England, South African national. Notified 2021-08-19. Ceased 2023-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Milton Keynes: