MERCER & HOLE CORPORATE FINANCE LIMITED
Overview
| Company Name | MERCER & HOLE CORPORATE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09592100 |
| 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 & HOLE CORPORATE FINANCE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is MERCER & HOLE CORPORATE FINANCE LIMITED located?
| Registered Office Address | 72 London Road AL1 1NS St Albans Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCER & HOLE CORPORATE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MERCER & HOLE CORPORATE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for MERCER & HOLE CORPORATE FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Second filing of Confirmation Statement dated May 14, 2017 | 6 pages | RP04CS01 | ||
Appointment of Mr Henry Nicholas Page as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael David Orton as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Appointment of Mr Michael David Orton as a director on Sep 15, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Orton as a director on Jul 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Orton as a director on May 01, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||
Appointment of Mr Christopher Laughton as a director on Oct 27, 2017 | 2 pages | AP01 | ||
Termination of appointment of Paul Oliver Webster as a director on Oct 27, 2017 | 1 pages | TM01 | ||
Termination of appointment of Paul Oliver Webster as a secretary on Oct 27, 2017 | 1 pages | TM02 | ||
Who are the officers of MERCER & HOLE CORPORATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MABERLY, Paul Alan | Secretary | AL1 1NS St Albans 72 London Road Hertfordshire England | 236703170001 | |||||||
| FENN, Philip Frank | Director | AL1 1NS St Albans 72 London Road Hertfordshire England | England | British | Chartered Accountant | 138722500001 | ||||
| LANE, Ross Michael | Director | AL1 1NS St Albans 72 London Road Hertfordshire England | United Kingdom | British | Chartered Accountant | 203577580001 | ||||
| LAUGHTON, Christopher | Director | AL1 1NS St Albans 72 London Road Hertfordshire England | England | British | Chartered Accountant | 79166460001 | ||||
| MABERLY, Paul Alan | Director | AL1 1NS St Albans 72 London Road Hertfordshire England | United Kingdom | British | Chartered Accountant | 59695400002 | ||||
| PAGE, Henry Nicholas | Director | AL1 1NS St Albans 72 London Road Hertfordshire England | England | British | Accountant | 300103220001 | ||||
| WEBSTER, Paul Oliver | Secretary | AL1 1NS St Albans 72 London Road Hertfordshire England | 197675760001 | |||||||
| LOWRY, Christopher James | Director | AL1 1NS St Albans 72 London Road Hertfordshire England | England | British | Chartered Accountant | 197675750001 | ||||
| ORTON, Michael David | Director | AL1 1NS St Albans 72 London Road Hertfordshire England | United Kingdom | British | Accountant | 246031100001 | ||||
| ORTON, Michael David | Director | AL1 1NS St Albans 72 London Road Hertfordshire England | United Kingdom | British | Accountant | 246031100001 | ||||
| WEBSTER, Paul Oliver | Director | AL1 1NS St Albans 72 London Road Hertfordshire England | England | British | Chartered Accountant | 13988850001 |
Who are the persons with significant control of MERCER & HOLE CORPORATE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercer & Hole Group Ltd | May 16, 2016 | London Road AL1 1NS St. Albans 72 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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