MERCER AFRICA LIMITED
Overview
| Company Name | MERCER AFRICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09093306 |
| 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 AFRICA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MERCER AFRICA LIMITED located?
| Registered Office Address | 1 Tower Place West Tower Place EC3R 5BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCER AFRICA 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 AFRICA 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 AFRICA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Marsh & Mclennan Companies Inc. as a person with significant control on Aug 19, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Calm Treasury Holdings Limited as a person with significant control on Aug 19, 2025 | 2 pages | PSC02 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 19, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of David John Anderson as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Director's details changed for Mr Shaporan Miah on Nov 08, 2022 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Sep 07, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Termination of appointment of William Simon O'regan as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr David Nicholas Williams on Aug 04, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Appointment of Mr Shaporan Miah 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 | ||||||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of MERCER AFRICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIAH, Shaporan | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 268542740001 | |||||
| WILLIAMS, David Nicholas | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 112906690004 | |||||
| ABBOTT, Adrianne Helen Marie | Secretary | Lower Thames Street EC3R 5BU London 1 Tower Place United Kingdom | 188677180001 | |||||||
| BRINDLEY, Maura Frances | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | British | 189657450001 | ||||||
| ELLIS, Sallie | Secretary | Tower Place West Tower Place EC3R 5BU London 1 | 201698870001 | |||||||
| LEWIS, Romana | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 194632950001 | |||||||
| OCRAH, Angela Aso | Secretary | Tower Place West Tower Place EC3R 5BU London 1 | 198408120001 | |||||||
| ANDERSON, David John | Director | Tower Place West Tower Place EC3R 5BU London 1 | United States | Australian | 233768630001 | |||||
| D'OFFAY, Jean-Paul | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 158203990001 | |||||
| FERLAND, Martine Anne | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 180395840001 | |||||
| O'REGAN, William Simon | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | 102128450008 |
Who are the persons with significant control of MERCER AFRICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calm Treasury Holdings Limited | Aug 19, 2025 | Tower Place West EC3R 5BU London 1 Tower Place West England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Marsh & Mclennan Companies Inc. | Apr 06, 2016 | New York 10036 1166 Avenue Of Americas United States | Yes | ||||||||||
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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