MERCER CONSULTING LIMITED
Overview
| Company Name | MERCER CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00104851 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCER CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MERCER CONSULTING LIMITED located?
| Registered Office Address | 1 Tower Place West Tower Place EC3R 5BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCER CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERCER UK LIMITED | Jun 29, 2005 | Jun 29, 2005 |
| WILLIAM M. MERCER FRASER LIMITED | Mar 01, 1993 | Mar 01, 1993 |
| WILLIAM M. MERCER LIMITED | Feb 12, 1993 | Feb 12, 1993 |
| WILLIAM M. MERCER LIMITED | Nov 16, 1992 | Nov 16, 1992 |
| MPA (CHICHESTER) LIMITED | May 16, 1983 | May 16, 1983 |
| M.P.A.LIMITED(THE) | Sep 04, 1909 | Sep 04, 1909 |
What are the latest accounts for MERCER CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MERCER CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for MERCER CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Appointment of Mrs Carol Lisa Harrison as a director on Sep 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tarek Abdel-Magid as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mahmoud Ghazi as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Liam Dartnell as a director on Sep 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Sandeep Shetty as a director on Feb 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean-Paul D'offay as a director on Feb 11, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 21, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 17, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MERCER CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARTNELL, Liam | Director | Tower Place West EC3R 5BU London 1 United Kingdom | United Kingdom | British | 306120600001 | |||||
| HARRISON, Carol Lisa | Director | Tower Place West EC3R 5BU London 1 United Kingdom | England | British | 250066560001 | |||||
| NAJM, Najla | Director | Al Murooj Tower Olaya Street - North, P.O Box 53303 Riyadh 11321 7th Floor Saudi Arabia Saudi Arabia | Saudi Arabia | Saudi Arabian | 200247020001 | |||||
| SHETTY, Sandeep | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Arab Emirates | Indian | 292594210001 | |||||
| BRINDLEY, Maura Frances | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | British | 69366770006 | ||||||
| DIXON, Charles Ernest | Secretary | Pear Tree Cottages The Street Walberton BN18 0PY Arundel West Sussex | British | 3531320001 | ||||||
| ELLIS, Sallie | Secretary | 1 Tower Place West Tower Place EC3R 5BU London | 201701150001 | |||||||
| FERRIS, Thomas Anthony | Secretary | 13 Taylor Avenue TW9 4EB Richmond Surrey | British | 6745070001 | ||||||
| HAYNES, Norman Stuart | Secretary | Hooters Jerrard Road Tangmere PO20 6FD Chichester West Sussex | British | 6745050001 | ||||||
| LEWIS, Romana | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 194636260001 | |||||||
| MACCURRACH, Connie | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 272616320001 | |||||||
| ABDEL-MAGID, Tarek | Director | 1 Tower Place West Tower Place EC3R 5BU London | United Arab Emirates | Canadian | 267974120001 | |||||
| ABDULKARIM, Al Rubaian Mousa | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | Saudi Arabia | Saudi Arabian | 176614850001 | |||||
| BOTHA, Theunis Peter, Dr | Director | 1 Tower Place West Tower Place EC3R 5BU London | United Arab Emirates | South African | 260917950001 | |||||
| BRENNAN, Thomas | Director | Tower Place EC3R 5BU London 1 Tower Place West | Dublin Ireland | British | 174053590001 | |||||
| D'OFFAY, Jean-Paul | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 158203990001 | |||||
| DIXON, Charles Ernest | Director | Pear Tree Cottages The Street Walberton BN18 0PY Arundel West Sussex | United Kingdom | British | 3531320001 | |||||
| FAIZANI, Mustafa | Director | 1 Tower Place West Tower Place EC3R 5BU London | United States | American | 217517780001 | |||||
| FELTON, Peter Edward | Director | 65 Church Road KT23 3EG Great Bookham Surrey | United Kingdom | British | 6826320001 | |||||
| FERRIS, Thomas Anthony | Director | 13 Taylor Avenue TW9 4EB Richmond Surrey | United Kingdom | British | 6745070001 | |||||
| GHAZI, Mahmoud | Director | Al Murooj Tower Olaya Street- North, P.O. Box 53303 Riyadh 11321 7th Floor Saudi Arabia | Saudi Arabia | Jordanian | 200287140001 | |||||
| HANNAH, Cameron Iain Mcdonald | Director | Tower Place EC3R 5BU London 1 Tower Place West | Dubai United Arab Emirates | British | 151134620001 | |||||
| MACHADO, Paulo Jorge Lopes | Director | Tower Place West Tower Place EC3R 5BU London 1 | Dubai United Arab Emirates | Portuguese | 151134340001 | |||||
| O'BYRNE, Thomas James | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | Saudi Arabia | Australian | 177095230001 | |||||
| O'REGAN, William Simon | Director | 19 Flask Walk Hampstead NW3 1HH London | British | 102128450004 | ||||||
| SETHI, Akhil | Director | 30 Iverna Gardens W8 6TN London | American | 102433170002 | ||||||
| WHALLEY, Alan Keith | Director | 410 Flagstaff House 10 St George Wharf SW8 2LZ London | England | British | 116200380001 | |||||
| WILLIAMS, David Nicholas | Director | 46 Gateford Drive RH12 5FW Horsham West Sussex | United Kingdom | British | 112906690001 |
Who are the persons with significant control of MERCER CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mmc Uk Group Limited | Apr 06, 2016 | Tower Place West Tower Place EC3R 5BU London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0