MERCER HOUSE CONSULTANTS LIMITED

MERCER HOUSE CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMERCER HOUSE CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09363071
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERCER HOUSE CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MERCER HOUSE CONSULTANTS LIMITED located?

    Registered Office Address
    23 Kingspark Business Centre 152-178 Kingston Road Unit 23 Kingspark Business Centre
    152-178 Kingston Road
    KT3 3ST New Malden
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERCER HOUSE CONSULTANTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MERCER HOUSE CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueNo

    What are the latest filings for MERCER HOUSE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 023 Kingston Road New Malden KT3 3st England to 23 Kingspark Business Centre 152-178 Kingston Road Unit 23 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st on Aug 07, 2025

    1 pagesAD01

    Confirmation statement made on Oct 30, 2024 with updates

    4 pagesCS01

    Notification of Idah Muney Halima Gaga as a person with significant control on Oct 29, 2024

    2 pagesPSC01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Registered office address changed from Unit 118 Kingspark Business Centrre 152-178 Kingston Road New Malden KT3 3st England to Unit 023 Kingston Road New Malden KT3 3st on Oct 11, 2022

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registered office address changed from 20 Salisbury Road Salisbury Road London SE25 5DU England to Unit 118 Kingspark Business Centrre 152-178 Kingston Road New Malden KT3 3st on Jul 28, 2022

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Who are the officers of MERCER HOUSE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAGA, Idah Muney Halima
    Salisbury Road
    SE25 5PU London
    20
    England
    Director
    Salisbury Road
    SE25 5PU London
    20
    England
    EnglandBritishManagement Consultant253875690001
    BYRNE, Anthony Christopher
    High Street
    Fen Drayton
    CB24 4SJ Cambridge
    Mill Pond
    England
    Director
    High Street
    Fen Drayton
    CB24 4SJ Cambridge
    Mill Pond
    England
    EnglandBritishDirector149801120003
    EDWARDS, Keith Robert
    Coombe Road
    KT3 4PX New Malden
    29a
    Surrey
    Director
    Coombe Road
    KT3 4PX New Malden
    29a
    Surrey
    EnglandBritishAccountant242084120001
    MANLEY, Paul James, Mr.
    Atherton Heights
    Coombe Road
    HA0 1YD Wembley
    20
    Middx
    United Kingdom
    Director
    Atherton Heights
    Coombe Road
    HA0 1YD Wembley
    20
    Middx
    United Kingdom
    EnglandBritishCertified Accountant218890680001
    MANLEY, Paul James, Mr.
    Coombe Road
    KT3 4PX New Malden
    29a
    Surrey
    Director
    Coombe Road
    KT3 4PX New Malden
    29a
    Surrey
    EnglandBritishAccountant218890680001

    Who are the persons with significant control of MERCER HOUSE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Idah Muney Halima Gaga
    20 Salisbury Road
    SE25 5PU London
    20
    England
    Oct 29, 2024
    20 Salisbury Road
    SE25 5PU London
    20
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anthony Christopher Byrne
    High Street
    Fen Drayton
    CB24 4SJ Cambridge
    Mill Pond
    England
    Apr 06, 2016
    High Street
    Fen Drayton
    CB24 4SJ Cambridge
    Mill Pond
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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