ML

MERCAUX LIMITED

Active

Company number 09418043

London, England · Incorporated 2 February 2015

15 Alfred Place Mercaux, Landmark, London, WC1E 7EB, England

Last updated on 19 September 2026

Other software publishing · SIC 58290

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

MERCAUX LIMITED is an active private limited company incorporated on 2 February 2015 and registered in England and Wales. Its registered office is at 15 Alfred Place Mercaux, Landmark, London, WC1E 7EB, England. Its principal activity is other software publishing (SIC 58290).

Miss Olga Kotsur is a person with significant control who exercises significant influence or control. The board consists of three directors: KOTSUR, Olga (appointed 2 February 2015), PETROV, Alexey (appointed 2 February 2015) and NATALEVICH, Stepan (appointed 28 February 2024). MBM SECRETARIAL SERVICES LIMITED acts as corporate secretary. One former officer has previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 December 2025, were filed on 7 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 4 February 2026. The next is due by 18 February 2027. Companies House holds 54 filings for this company, most recently an accounts filing on 7 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Year ended 31 December 2019
Last accounts type
Micro Entity
Period end
31 December 2025
Fixed assets
£18,441
Current assets
£187,532
Net current assets/liabilities
£59,586
Total assets less current liabilities
£78,027
Creditors (due within one year)
-£127,946
Creditors (due after one year)
-£2,668,232
Net assets/liabilities
-£2,590,205
▼ -£1,423,330 vs prior year
Capital and reserves
-£2,590,205
Average employees
15
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2019 £18,441 £187,532 -£2,590,205 ▼-£1,423,330
31 Dec 2018 £7,616 £59,458 -£1,166,875 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

NS
NATALEVICH, Stepan
Director
28 February 2024
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
2 February 2015
KO
KOTSUR, Olga
Director
2 February 2015
PA
PETROV, Alexey
Director
2 February 2015
MD
MUKHA, Denis
Director · Resigned
1 September 2016

Persons with significant control

PS
Miss Olga Kotsur
Born May 1986
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2025 View
Change Person Director Company With Change Date
Officers
13 February 2025 View
Change Person Director Company With Change Date
Officers
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Change Person Director Company With Change Date
Officers
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Change Person Director Company With Change Date
Officers
5 December 2022 View
Change Person Director Company With Change Date
Officers
24 November 2022 View
Change Person Director Company With Change Date
Officers
24 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Change Person Director Company With Change Date
Officers
25 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Change Person Director Company With Change Date
Officers
28 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
6 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Dormant
Accounts
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Change Person Director Company With Change Date
Officers
4 November 2016 View
Change Person Director Company With Change Date
Officers
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Incorporation Company
Incorporation
2 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

FRONTIER FIRST LTD
#SC898126
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
active
MARSHLAND GALLERY LTD
#SC895232
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
active
BLUESEC LTD
#SC893201
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
active
RISKPOINT LTD
#SC892200
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
active
BLOOM BOX LTD
#SC889566
147a Drum Street, Edinburgh, EH17 8RX
active
Show all related companies

Companies at this postcode

WC1E 7EB

RADIO JOINT AUDIENCE RESEARCH LIMITED
#02693823
active
ZONEMEDIA MANAGEMENT LIMITED
#03290575
active
AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED
#03430386
active
AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED
#03749339
active
ROMANTICA (EAST) LIMITED.
#03854385
active
See all companies at WC1E 7EB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.