Company Information for MERCER CONSULTING LIMITED
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
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Company Registration Number
00104851
Private Limited Company
Active |
Company Name | ||||
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MERCER CONSULTING LIMITED | ||||
Legal Registered Office | ||||
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU Other companies in EC3R | ||||
Previous Names | ||||
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Company Number | 00104851 | |
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Company ID Number | 00104851 | |
Date formed | 1909-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 01:13:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MERCER CONSULTING GROUP, INC. | 28 LIBERTY ST. New York NEW YORK NY 10005 | Active | Company formed on the 1968-07-25 | |
MERCER CONSULTING LLC | 750 KAPPPOCK STREET SUITE 610 BRONX NY 10463 | Active | Company formed on the 2013-01-03 | |
Mercer Consulting, Inc. | 4538 REGENT DRIVE PORTSMOUTH VA 23703 | Active | Company formed on the 2011-06-29 | |
Mercer Consulting Solutions LLC | 5939 Adamants Dr Colorado Springs CO 80924 | Good Standing | Company formed on the 2015-12-23 | |
MERCER CONSULTING (INDIA) PRIVATE LIMITED | 70/39B 2ND FLOOR KLJ COMPLEX OPP. MOTINAGAR POLICE STATION NAJAFGARH ROAD NEW DELHI Delhi 110015 | ACTIVE | Company formed on the 1997-01-06 | |
MERCER CONSULTING (AUSTRALIA) PTY LTD | VIC 3008 | Active | Company formed on the 2011-09-12 | |
MERCER CONSULTING PTY. LTD. | VIC 3934 | Strike-off action in progress | Company formed on the 2010-10-25 | |
Mercer Consulting Ltd. | Box 1457 Lloydminster Saskatchewan | Active | Company formed on the 2013-08-27 | |
MERCER CONSULTING LIMITED | Active | Company formed on the 2004-02-20 | ||
Mercer Consulting Inc. | 5691 S Benton Cir Littleton CO 80123 | Good Standing | Company formed on the 2017-01-31 | |
MERCER CONSULTING, INC. | 221 SW STERRET CIRCLE PORT ST LUCIE FL 34953 | Inactive | Company formed on the 2005-05-19 | |
MERCER CONSULTING, LLC | 910 KOALA CT NEW BRAUNFELS TX 78132 | Active | Company formed on the 2002-05-30 | |
MERCER CONSULTING ASSOCIATES LIMITED | UNIT 7 MORSTON COURT AISECOME WAY WESTON-SUPER-MARE BS22 8NG | Active | Company formed on the 2018-11-09 | |
MERCER CONSULTING GROUP INC | Delaware | Unknown | ||
MERCER CONSULTING GROUP INC | Georgia | Unknown | ||
MERCER CONSULTING INCORPORATED | Michigan | UNKNOWN | ||
MERCER CONSULTING GROUP LLC | Michigan | UNKNOWN | ||
MERCER CONSULTING INCORPORATED | New Jersey | Unknown | ||
MERCER CONSULTING LLC | New Jersey | Unknown | ||
MERCER CONSULTING GROUP INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SALLIE ELLIS |
||
JEAN-PAUL D'OFFAY |
||
MUSTAFA FAIZANI |
||
MAHMOUD GHAZI |
||
NAJLA NAJM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMERON IAIN MCDONALD HANNAH |
Director | ||
THOMAS JAMES O'BYRNE |
Director | ||
ROMANA LEWIS |
Company Secretary | ||
MAURA FRANCES BRINDLEY |
Company Secretary | ||
AL RUBAIAN MOUSA ABDULKARIM |
Director | ||
PAULO JORGE LOPES MACHADO |
Director | ||
THOMAS BRENNAN |
Director | ||
ALAN KEITH WHALLEY |
Director | ||
DAVID NICHOLAS WILLIAMS |
Director | ||
WILLIAM SIMON O'REGAN |
Director | ||
AKHIL SETHI |
Director | ||
PETER EDWARD FELTON |
Director | ||
THOMAS ANTHONY FERRIS |
Director | ||
THOMAS ANTHONY FERRIS |
Company Secretary | ||
CHARLES ERNEST DIXON |
Company Secretary | ||
CHARLES ERNEST DIXON |
Director | ||
NORMAN STUART HAYNES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERCER TECHNOLOGY ACQUISITIONS LIMITED | Director | 2017-08-02 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
MMC MIDDLE EAST HOLDINGS LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
MMOW LIMITED | Director | 2015-12-07 | CURRENT | 2003-03-06 | Active | |
MMC HOLDINGS (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
MERCER AFRICA LIMITED | Director | 2014-10-02 | CURRENT | 2014-06-19 | Active | |
OLIVER WYMAN ENERGY CONSULTING LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active | |
OLIVER WYMAN ENERGY GROUP LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY US LIMITED | Director | 2013-08-01 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED | Director | 2011-02-28 | CURRENT | 1993-04-28 | Dissolved 2013-11-02 | |
OLIVER WYMAN DELTA LIMITED | Director | 2011-02-28 | CURRENT | 2001-11-12 | Dissolved 2013-11-05 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR SANDEEP SHETTY | ||
AP01 | DIRECTOR APPOINTED MR SANDEEP SHETTY | |
APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL D'OFFAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL D'OFFAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-21 GBP 91,600 | |
CAP-SS | Solvency Statement dated 19/11/20 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-17 GBP 91,600 | |
CAP-SS | Solvency Statement dated 19/11/20 | |
RES13 | Resolutions passed:
| |
TM02 | Termination of appointment of Connie Maccurrach on 2020-11-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mrs Connie Maccurrach as company secretary on 2020-07-23 | |
TM02 | Termination of appointment of Sallie Ellis on 2020-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TAREK ABDEL-MAGID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEUNIS PETER BOTHA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED DR THEUNIS PETER BOTHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA FAIZANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 91600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MUSTAFA FAIZANI | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON IAIN MCDONALD HANNAH | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 91600 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES O'BYRNE | |
AP03 | Appointment of Ms Sallie Ellis as company secretary on 2015-09-28 | |
AP01 | DIRECTOR APPOINTED MR MAHMOUD GHAZI | |
AP01 | DIRECTOR APPOINTED NAJLA NAJM | |
TM02 | Termination of appointment of Romana Lewis on 2015-03-01 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 91600 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MS ROMANA LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAURA BRINDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AL ABDULKARIM | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
SH01 | 28/04/14 STATEMENT OF CAPITAL GBP 91600 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL D'OFFAY / 09/04/2014 | |
AR01 | 01/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULO MACHADO | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES O'BYRNE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MAURA FRANCES BRINDLEY / 28/03/2013 | |
AR01 | 01/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED AL RUBAIAN MOUSA ABDULKARIM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEAN-PAUL D'OFFAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRENNAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
SH01 | 26/07/10 STATEMENT OF CAPITAL GBP 90000 | |
AP01 | DIRECTOR APPOINTED THOMAS BRENNAN | |
AP01 | DIRECTOR APPOINTED CAMERON IAIN MCDONALD HANNAH | |
AP01 | DIRECTOR APPOINTED PAULO JORGE LOPES MACHADO | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 01/03/10 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED MERCER UK LIMITED CERTIFICATE ISSUED ON 31/03/10 | |
RES01 | ADOPT ARTICLES 15/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALAN KEITH WHALLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM O'REGAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: TELFORD HOUSE 14 TOTHILL STREET LONDON SW1H 9NB | |
CERTNM | COMPANY NAME CHANGED WILLIAM M. MERCER FRASER LIMITED CERTIFICATE ISSUED ON 29/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCER CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MERCER CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |