• UK
  • MERCER RICHARDSON & PARTNERS LIMITED - One Angel Court, 15th Floor, London, EC2R 7HJ, United Kingdom

Company Information

Company registration number
03388312
Company Status
LIVE
Country
United Kingdom
Registered Address
One Angel Court
15th Floor
London
EC2R 7HJ
England
One Angel Court, 15th Floor, London, EC2R 7HJ, England UK

Management

Managing Directors
BAIRD, Douglas James
MCINTEE, Andrew James Lee
MERCER, Colin Raymond
OLIVER, Martin James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-06-12
Age Of Company
1997-06-12 26 years
SIC/NACE
78109

Ownership

Beneficial Owners
-
-
-
-
New Street Consulting Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-12
Annual Return
Due Date: 2024-06-26
Last Date: 2023-06-12

MERCER RICHARDSON & PARTNERS LIMITED Company Description

MERCER RICHARDSON & PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03388312. Its current trading status is "live". It was registered 1997-06-12. It has declared SIC or NACE codes as "78109". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-12.It can be contacted at One Angel Court .
More information

Get MERCER RICHARDSON & PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mercer Richardson & Partners Limited - One Angel Court, 15th Floor, London, EC2R 7HJ, United Kingdom

1997-06-12 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-02-16) - CH01

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  • confirmation-statement-with-no-updates (2023-06-20) - CS01

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  • accounts-with-accounts-type-small (2023-10-04) - AA

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  • confirmation-statement-with-updates (2022-06-15) - CS01

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  • accounts-with-accounts-type-small (2022-10-06) - AA

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  • accounts-with-accounts-type-small (2021-03-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-17) - MR01

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  • confirmation-statement-with-updates (2021-06-16) - CS01

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  • change-to-a-person-with-significant-control (2021-06-16) - PSC05

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  • accounts-with-accounts-type-small (2021-09-09) - AA

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  • change-account-reference-date-company-previous-shortened (2020-12-23) - AA01

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  • appoint-person-director-company-with-name-date (2020-07-09) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-26) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-03-26) - TM02

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  • confirmation-statement-with-no-updates (2020-07-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01

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  • second-filing-of-director-appointment-with-name (2019-04-29) - RP04AP01

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  • mortgage-satisfy-charge-full (2019-03-19) - MR04

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  • capital-allotment-shares (2019-03-28) - SH01

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  • appoint-person-director-company-with-name-date (2019-03-28) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA

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  • change-to-a-person-with-significant-control (2019-01-11) - PSC04

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  • change-person-director-company-with-change-date (2019-01-11) - CH01

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  • cessation-of-a-person-with-significant-control (2019-06-25) - PSC07

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  • notification-of-a-person-with-significant-control (2019-06-25) - PSC02

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  • confirmation-statement-with-updates (2019-07-09) - CS01

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  • second-filing-capital-allotment-shares (2019-07-31) - RP04SH01

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  • change-account-reference-date-company-current-extended (2019-08-02) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-14) - AD01

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  • capital-return-purchase-own-shares (2018-07-18) - SH03

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  • confirmation-statement-with-updates (2018-07-31) - CS01

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  • resolution (2018-07-18) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-06-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-22) - AA

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  • capital-allotment-shares (2015-05-18) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01

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  • change-person-director-company-with-change-date (2015-06-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01

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  • capital-allotment-shares (2013-07-10) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-26) - AA

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  • capital-allotment-shares (2011-09-02) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA

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  • change-person-director-company-with-change-date (2010-08-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01

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  • legacy (2009-06-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-07) - AA

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  • legacy (2008-11-07) - 403a

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  • legacy (2008-12-22) - 88(2)

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  • legacy (2008-12-19) - 363a

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  • legacy (2008-10-28) - 395

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  • accounts-with-accounts-type-total-exemption-small (2008-02-04) - AA

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  • legacy (2007-08-14) - 363a

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  • legacy (2007-01-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-02-15) - AA

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  • legacy (2005-08-01) - 363a

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  • resolution (2005-10-10) - RESOLUTIONS

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  • legacy (2005-10-10) - 123

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  • accounts-with-accounts-type-total-exemption-small (2005-10-20) - AA

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  • legacy (2004-08-20) - 363s

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  • accounts-with-accounts-type-small (2003-10-25) - AA

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  • legacy (2003-10-15) - 88(2)R

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  • legacy (2003-07-03) - 363s

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  • legacy (2003-02-26) - 288c

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  • accounts-with-accounts-type-small (2003-02-12) - AA

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  • accounts-with-accounts-type-small (2002-01-26) - AA

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  • legacy (2002-06-27) - 363s

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  • legacy (2002-06-27) - 287

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  • legacy (2001-11-08) - 88(2)R

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  • legacy (2001-08-30) - 363s

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  • accounts-with-accounts-type-small (2000-11-06) - AA

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  • legacy (2000-08-21) - 363s

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  • legacy (2000-07-03) - 88(2)R

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  • accounts-with-accounts-type-small (2000-01-24) - AA

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  • legacy (1999-06-03) - 122

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  • resolution (1999-06-03) - RESOLUTIONS

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  • legacy (1999-06-03) - 123

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  • legacy (1999-08-02) - 363s

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  • legacy (1999-11-09) - 88(2)R

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  • legacy (1999-11-09) - 88(3)

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  • accounts-with-accounts-type-small (1999-01-26) - AA

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  • legacy (1998-06-19) - 363s

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  • legacy (1998-09-03) - 287

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  • legacy (1997-08-06) - 395

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  • incorporation-company (1997-06-12) - NEWINC

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