MERCER CONSULTING LIMITED: Filings

  • Overview

    Company NameMERCER CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00104851
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MERCER CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Appointment of Mrs Carol Lisa Harrison as a director on Sep 11, 2024

    2 pagesAP01

    Termination of appointment of Tarek Abdel-Magid as a director on Sep 11, 2024

    1 pagesTM01

    Termination of appointment of Mahmoud Ghazi as a director on Sep 11, 2024

    1 pagesTM01

    Appointment of Mr Liam Dartnell as a director on Sep 11, 2024

    2 pagesAP01

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Sandeep Shetty as a director on Feb 11, 2022

    2 pagesAP01

    Termination of appointment of Jean-Paul D'offay as a director on Feb 11, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    35 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 21, 2020

    • Capital: GBP 91,600
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account of the company £2,159,788 (sar 13,593,706) be cancelled and reduced to £809,296 (sar 5,093,706) 19/11/2020
    RES13

    legacy

    1 pagesSH20

    Statement of capital on Dec 17, 2020

    • Capital: GBP 91,600
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account of the company of £2,159,788 (sar 13593706) be cancelled and reduced to £809, 296 (sar 5093706) and credited to the profit and loss 19/11/2020
    RES13

    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