NODE MERCI LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-16 (in 5mo)
Last made up 2025-10-02
Watchouts
None on the register
Cash
£467
USD 625
Latest balance sheet
Net assets
£431K
USD 576,329
Equity attributable
Employees
2
Average over period
Profit before tax
£17K
USD 22,828
Period ending 2024-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-10-02 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £9,768 | £12,925 | |
| Operating profit | — | £9,700 | £11,897 | |
| Profit before tax | — | £9,700 | £17,065 | |
| Net profit | — | £9,700 | £17,065 | |
| Cash | — | — | £467 | |
| Total assets less current liabilities | — | £372,308 | £430,836 | |
| Net assets | — | £372,308 | £430,836 | |
| Equity | — | £372,308 | £430,836 | |
| Average employees | 0 | 2 | 2 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-10-02 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 99.3% | 92.0% | |
| Net margin | — | 99.3% | 132.0% | |
| Return on capital employed | — | 2.6% | 2.8% | |
| Current ratio | — | — | 19.61x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Company meets its day-to-day working capital requirements through funding provided by its parent company. The directors have received confirmation that the parent company will continue to provide financial support for at least twelve months from the date of approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDES, Natasha | Secretary | 2022-11-15 | — | — |
| BARNBY, Simon Justin Eager | Director | 2023-12-04 | Mar 1962 | British |
| RODFORD, Graham | Director | 2022-10-03 | Oct 1978 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Archax Ventures Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-03 | Active |
Filing timeline
Last 20 of 26 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-04 MA Memorandum articles
- 2025-08-04 RESOLUTIONS Resolution
- 2023-08-30 RESOLUTIONS Resolution
- 2023-08-30 MA Memorandum articles
- 2023-08-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | MA | incorporation | Memorandum articles | |
| 2025-08-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-21 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-05-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-05 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-09-05 | SH02 | capital | Capital alter shares consolidation | |
| 2023-09-05 | SH08 | capital | Capital name of class of shares | |
| 2023-08-30 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-30 | MA | incorporation | Memorandum articles | |
| 2023-08-23 | SH01 | capital | Capital allotment shares | |
| 2023-08-21 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-29 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.