Mercer Management (UK) Limited

Company Name	Mercer Management (UK) Limited
Director	Paul Ian Mercer
Company Status	Active
Company Number	06235617
Category	Private Limited Company
Incorporation Date	2 May 2007(16 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Ian Mercer
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Millfield Industrial Estate Wheldrake York N Yorks YO19 6NA

Secretary Name	Mrs Elizabeth Ann Mercer
Nationality	British
Status	Current
Appointed	02 May 2007(same day as company formation)
Role	Co. Secretary
Correspondence Address	2 Millfield Industrial Estate Wheldrake York N Yorks YO19 6NA

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	2 Millfield Industrial Estate Wheldrake York N Yorks YO19 6NA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Wheldrake
Ward	Wheldrake
Built Up Area	Wheldrake
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Paul Mercer 51.00% Ordinary
49 at £1	Mrs Elizabeth Ann Mercer 49.00% Ordinary

Financials

Year	2014
Net Worth	£10,413
Current Liabilities	£370,855

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 5 days from now)

Charges

28 June 2007	Delivered on: 5 July 2007 Satisfied on: 21 January 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

28 June 2007

Delivered on: 5 July 2007
Satisfied on: 21 January 2015
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 June 2016	Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
3 May 2016	Director's details changed for Paul Mercer on 3 May 2016 (2 pages)
3 May 2016	Secretary's details changed for Mrs Elizabeth Ann Mercer on 3 May 2016 (1 page)
3 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (3 pages)
2 February 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 December 2015	Registered office address changed from Sanderson House, Station Road Horsforth Leeds LS18 5NT to 2 Millfield Industrial Estate Wheldrake York N Yorks YO19 6NA on 14 December 2015 (2 pages)
26 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
21 January 2015	Satisfaction of charge 1 in full (2 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
5 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
7 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
15 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 May 2009	Return made up to 02/05/09; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 December 2008	Capitals not rolled up (2 pages)
13 November 2008	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
9 May 2008	Secretary's change of particulars / elizabeth mercer / 24/08/2007 (2 pages)
9 May 2008	Return made up to 02/05/08; full list of members (3 pages)
6 September 2007	Director's particulars changed (1 page)
5 July 2007	Particulars of mortgage/charge (3 pages)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	New director appointed (2 pages)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Secretary resigned (1 page)
2 May 2007	Incorporation (21 pages)