MERCER LIMITED
Overview
| Company Name | MERCER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00984275 |
| 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 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MERCER 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERCER HUMAN RESOURCE CONSULTING LIMITED | Apr 05, 2002 | Apr 05, 2002 |
| WILLIAM M. MERCER LIMITED | Mar 01, 1993 | Mar 01, 1993 |
| WILLIAM M. MERCER FRASER LIMITED | Feb 12, 1993 | Feb 12, 1993 |
| WILLIAM M. MERCER FRASER LIMITED | May 01, 1986 | May 01, 1986 |
| WILLIAM M. MERCER - MPA (U.K.) LIMITED | Nov 01, 1984 | Nov 01, 1984 |
| WILLIAM M.MERCER - BOWRING LIMITED | Jan 01, 1984 | Jan 01, 1984 |
| WILLIAM M. MERCER LIMITED | Feb 16, 1983 | Feb 16, 1983 |
| WILLIAM M. MERCER BENEFITS LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| WILLIAM M MERCER-BOWRING LIMITED | Jul 10, 1970 | Jul 10, 1970 |
What are the latest accounts for MERCER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MERCER 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 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 72 pages | AA | ||
Termination of appointment of Benoit Hudon as a director on Apr 15, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Maureen Anne Erasmus as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Catrina Holme as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Benoit Hudon on May 05, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 74 pages | AA | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tony O'dwyer as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Christopher Chessher as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 67 pages | AA | ||
Appointment of Mr Philip Anthony James Parkinson as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tony O'dwyer as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Mark Christopher Chessher on Mar 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Catrina Holme on Sep 05, 2023 | 2 pages | CH01 | ||
Termination of appointment of David John Anderson as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Christopher Chessher as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 72 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benoit Hudon as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 73 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Sylvia Pozezanac as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Miss Ashton Ramseyer as a secretary on Jul 29, 2021 | 2 pages | AP03 | ||
Who are the officers of MERCER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMSEYER, Ashton | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 285914230001 | |||||||
| BRIGHTMORE-ARMOUR, Diana Sarah | Director | 1 Tower Place West Tower Place EC3R 5BU London | United Kingdom | British | 180601870002 | |||||
| ERASMUS, Maureen Anne | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | 96749430001 | |||||
| GUPTA, Ashok Kumar | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | 68708650004 | |||||
| O'DWYER, Tony | Director | Tower Place West EC3R 5BU London 1 United Kingdom | United Kingdom | Irish | 244880160001 | |||||
| PARKINSON, Philip Anthony James | Director | 1 Tower Place West Tower Place EC3R 5BU London | United Kingdom | British | 321511460001 | |||||
| BRINDLEY, Maura Frances | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | British | 69366770006 | ||||||
| ELLIS, Sallie | Secretary | 1 Tower Place West Tower Place EC3R 5BU London | 201617380001 | |||||||
| FERRIS, Thomas Anthony | Secretary | 13 Taylor Avenue TW9 4EB Richmond Surrey | British | 6745070001 | ||||||
| MACCURRACH, Connie | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 268952020001 | |||||||
| SETHI, Akhil | Secretary | 30 Iverna Gardens W8 6TN London | American | 102433170002 | ||||||
| ALLAN, Heather Patricia | Director | Winds House Church Lane, Bledlow Ridge HP14 4AX High Wycombe Buckinghamshire | England | British | 69843900001 | |||||
| ANDERSON, David John | Director | 1 Tower Place West Tower Place EC3R 5BU London | United States | Australian | 260193560001 | |||||
| BARFORD, David Richard | Director | 15 Great Jubilee Wharf 78 - 80 Wapping Wall E1W 3TH London | United Kingdom | British | 110044910001 | |||||
| BARKER, Jane Victoria | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 4552270004 | |||||
| BENEPLANC, Gilles | Director | Tower Place West EC3R 5BU London 1 | France | French | 283097260001 | |||||
| BROCHU, Robert Albe | Director | 1211 Avenue Of The Americas New York FOREIGN Usa | Canadian | 38847340001 | ||||||
| CARR, Roy William | Director | 7 High Trees Road Knowle B93 9PR Solihull West Midlands | United Kingdom | British | 67315110001 | |||||
| CHESSHER, Mark Christopher | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 164148230004 | |||||
| COSTER, Peter | Director | Telford House 14 Tothill Street SW1X 7HJ London | British | 19469030002 | ||||||
| COUCHMAN, Paul | Director | The Forge Chapmans Hill, Meopham DA13 0QP Gravesend | British | 117688820001 | ||||||
| DAVIS, Douglas Charles | Director | 7 Benjamin Court Woodcliffe Lake FOREIGN New Jersey Nj 07677 United States | American | 67863110004 | ||||||
| DAY, Michael John | Director | Theakston Quarry Road Hinderton L64 7UA South Wirral Merseyside | British | 5856800001 | ||||||
| DIXON, Charles Ernest | Director | Pear Tree Cottages The Street Walberton BN18 0PY Arundel West Sussex | United Kingdom | British | 3531320001 | |||||
| DUNSIRE, Fiona Stewart | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | 174644060001 | |||||
| FARMAN, Ian Glencairn Crisp | Director | Telford House 14 Tothill Street SW1H 9NB London | British | 19359800002 | ||||||
| FAULKNER, Keith Alan | Director | The Old Tap House Upper Wootton RG26 5TH Tadley Hampshire | British | 25188720002 | ||||||
| FELTON, Peter Edward | Director | 65 Church Road KT23 3EG Great Bookham Surrey | United Kingdom | British | 6826320001 | |||||
| FERLAND, Martine Anne | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 180395840001 | |||||
| FERRIS, Thomas Anthony | Director | 13 Taylor Avenue TW9 4EB Richmond Surrey | United Kingdom | British | 6745070001 | |||||
| FETTER, Victor | Director | Argenta Beech Close KT11 2EN Cobham Surrey | American | 86398630002 | ||||||
| GARDENER, Timothy James Anderson | Director | Bratton Farm Bratton Farm, Chittlehampton EX37 9QH Umberleigh Devon | England | British | 123845050001 | |||||
| GREGORY, Avgi | Director | Arden House Westwick Row HP2 4NL Leverstock Green Herts | United Kingdom | British | 115759050001 | |||||
| HEYWARD, Daniel | Director | Duke Street OX2 0HX Oxford 6 Oxfordshire | British | 129538050001 | ||||||
| HOBLE, Mark William | Director | 129 Cambridge Road TW11 8DF Teddington Middlesex | England | British | 142070030001 |
Who are the persons with significant control of MERCER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mmc Uk Group Limited | Apr 06, 2016 | Tower Place EC3R 5BU London 1 Tower Place West United Kingdom | 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