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MERCER & HUGHES LIMITED - 26 St. James's Square, London, SW1Y 4JH, England, United Kingdom
Company Information
- Company registration number
- 05069848
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 St. James's Square
- London
- SW1Y 4JH
- England 26 St. James's Square, London, SW1Y 4JH, England UK
Management
- Managing Directors
- MC CORMACK, Ciara Ann, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-10
- Age Of Company 2004-03-10 20 years
- SIC/NACE
- 75000
Ownership
- Beneficial Owners
- Mr Seamus Mone
- -
- -
- -
- -
- Independent Vetcare Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-12-06
- Last Date: 2022-11-22
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MERCER & HUGHES LIMITED Company Description
- MERCER & HUGHES LIMITED is a ltd registered in United Kingdom with the Company reg no 05069848. Its current trading status is "live". It was registered 2004-03-10. It has declared SIC or NACE codes as "75000". It has 1 director The latest accounts are filed up to 31/03/2011.It can be contacted at 26 St. James's Square .
Get MERCER & HUGHES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercer & Hughes Limited - 26 St. James's Square, London, SW1Y 4JH, England, United Kingdom
- 2004-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-13) - AD01
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change-person-director-company-with-change-date (2023-04-26) - CH01
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change-account-reference-date-company-previous-shortened (2023-06-07) - AA01
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accounts-with-accounts-type-small (2023-06-29) - AA
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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notification-of-a-person-with-significant-control (2022-03-23) - PSC02
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memorandum-articles (2022-04-08) - MA
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resolution (2022-04-09) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2022-04-12) - AA01
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change-to-a-person-with-significant-control (2022-07-01) - PSC05
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second-filing-of-director-appointment-with-name (2022-06-16) - RP04AP01
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termination-secretary-company-with-name-termination-date (2022-03-23) - TM02
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statement-of-companys-objects (2022-05-04) - CC04
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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cessation-of-a-person-with-significant-control (2022-03-23) - PSC07
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
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confirmation-statement-with-updates (2022-12-05) - CS01
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notification-of-a-person-with-significant-control (2022-01-27) - PSC01
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mortgage-satisfy-charge-full (2022-03-18) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-23) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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confirmation-statement-with-updates (2021-11-30) - CS01
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change-to-a-person-with-significant-control (2021-09-06) - PSC04
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change-person-director-company-with-change-date (2021-09-07) - CH01
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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cessation-of-a-person-with-significant-control (2021-03-22) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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confirmation-statement-with-updates (2021-04-14) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-17) - TM01
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change-to-a-person-with-significant-control (2020-07-17) - PSC04
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cessation-of-a-person-with-significant-control (2020-07-17) - PSC07
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appoint-person-secretary-company-with-name-date (2020-07-17) - AP03
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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capital-cancellation-shares (2020-08-26) - SH06
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capital-return-purchase-own-shares (2020-08-25) - SH03
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termination-secretary-company-with-name-termination-date (2020-07-17) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-18) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-08-17) - AA
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confirmation-statement-with-no-updates (2018-03-16) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-22) - CH01
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change-to-a-person-with-significant-control (2017-11-21) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA
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capital-allotment-shares (2016-10-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA
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termination-director-company-with-name (2014-03-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA
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capital-allotment-shares (2013-10-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-28) - AA
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legacy (2011-10-04) - MG02
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legacy (2011-09-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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capital-allotment-shares (2011-04-06) - SH01
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change-person-director-company-with-change-date (2011-03-24) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-10-08) - SH01
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legacy (2009-03-16) - 363a
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legacy (2009-03-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-10-08) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA
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legacy (2008-06-16) - 88(2)
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legacy (2008-04-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-07) - AA
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legacy (2007-08-01) - 88(2)R
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legacy (2007-08-01) - 288a
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legacy (2007-03-15) - 363a
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legacy (2007-03-15) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
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legacy (2006-05-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-12-06) - AA
keyboard_arrow_right 2004
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legacy (2004-04-21) - 395
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legacy (2004-04-15) - 288a
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legacy (2004-04-15) - 288b
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legacy (2004-04-14) - 123
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resolution (2004-04-14) - RESOLUTIONS
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incorporation-company (2004-03-10) - NEWINC
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legacy (2004-10-26) - 88(2)R