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Home > England & Wales Companies > MERCER ALTERNATIVES LIMITED
Company Information for

MERCER ALTERNATIVES LIMITED

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
Company Registration Number
03471298
Private Limited Company
Active

Company Overview

About Mercer Alternatives Ltd
MERCER ALTERNATIVES LIMITED was founded on 1997-11-25 and has its registered office in London. The organisation's status is listed as "Active". Mercer Alternatives Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MERCER ALTERNATIVES LIMITED
 
Legal Registered Office
1 TOWER PLACE WEST
TOWER PLACE
LONDON
EC3R 5BU
Other companies in SW1X
 
Previous Names
PAVILION ALTERNATIVES GROUP LIMITED29/03/2019
ALTIUS ASSOCIATES LIMITED05/09/2016
Filing Information
Company Number 03471298
Company ID Number 03471298
Date formed 1997-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB805661043  
Last Datalog update: 2024-05-05 08:15:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCER ALTERNATIVES LIMITED
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Company Officers of MERCER ALTERNATIVES LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER MARY FENTON
 Company Secretary 2006-03-29
DONN KNOWLTON COX III
 Director 2016-08-31
JENNIFER MARY FENTON
 Director 1998-03-09
JONATHAN ANDREW KLIEWER
 Director 2016-08-31
PHILIP BRADFORD YOUNG
 Director 2004-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES EDWARD VERE CECIL
 Director 2004-08-02 2016-08-31
JOSEPH ANTHONY CRUMBLING
 Director 2014-01-14 2016-08-31
JOHN ARTHUR HESS
 Director 1998-03-09 2016-08-31
MICHAEL ROWSON HOBSON
 Director 2004-08-02 2016-08-31
ELVIRE PERRIN
 Director 2008-12-02 2016-08-31
JUDITH RICHARDS HOPE
 Director 2005-03-02 2014-09-25
GEORGE ERNEST LOUDON
 Director 2004-08-02 2014-09-25
ERIC DAVID WARNER
 Director 2010-12-01 2014-08-31
PAWAN CHATURVEDI
 Director 2010-12-01 2012-12-05
GARTH TROXELL
 Director 2010-10-18 2012-09-14
ROBERT TODD RUPPERT
 Director 2004-08-02 2012-05-10
MICHAEL RUSSELL
 Director 2007-01-01 2012-04-05
HARRY JOHAN WILHELM OLIEMAN
 Director 1998-03-09 2009-06-30
JOHN WILLIAM MCKENZIE BARBER
 Director 1999-12-02 2006-11-28
GEORGE GEORGHIADES
 Company Secretary 2003-10-16 2006-03-29
GEORGE GEORGHIADES
 Director 2000-12-13 2006-03-29
PETER MARCUS GALSWORTHY SIMPSON
 Director 2000-03-17 2005-08-31
MARINUS WILLEM KEIJZER
 Director 2000-09-08 2005-02-23
IAN SIMPSON
 Company Secretary 1998-03-03 2003-10-16
INSTANT COMPANIES LIMITED
 Nominated Director 1997-11-25 1998-03-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-11-25 1998-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER MARY FENTON PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED Company Secretary 2006-03-29 CURRENT 1999-11-02 Active
DONN KNOWLTON COX III PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED Director 2016-08-31 CURRENT 1999-11-02 Active
JENNIFER MARY FENTON PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED Director 2004-08-02 CURRENT 1999-11-02 Active
JONATHAN ANDREW KLIEWER PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED Director 2016-08-31 CURRENT 1999-11-02 Active
PHILIP BRADFORD YOUNG PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED Director 2004-08-02 CURRENT 1999-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-24APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHERUS ANTON VIKTOR BIGGER
2024-04-24DIRECTOR APPOINTED MR MARK CHRISTOPHER CHESSHER
2024-04-08DIRECTOR APPOINTED MR PHILIP ANTHONY JAMES PARKINSON
2024-04-04DIRECTOR APPOINTED MRS JOANNA TYLER
2024-03-01CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2024-01-02APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW MUYSKEN
2023-12-21Annotation
2023-11-23CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-05-22FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-16CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-05-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-11-04AP03Appointment of Miss Ashton Ramseyer as company secretary on 2021-11-02
2021-05-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-14RP04CS01
2020-12-02TM02Termination of appointment of Connie Maccurrach on 2020-11-30
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-10-06SH20Statement by Directors
2020-10-06SH19Statement of capital on 2020-10-06 GBP 1,000
2020-10-06CAP-SSSolvency Statement dated 29/09/20
2020-10-06RES13Resolutions passed:
  • Cancel share prem a/c 29/09/2020
  • Resolution of reduction in issued share capital
2020-06-09AP03Appointment of Mrs Connie Maccurrach as company secretary on 2020-06-09
2020-05-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DONN KNOWLTON COX III
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARY FENTON
2019-12-02TM02Termination of appointment of Jennifer Mary Fenton on 2019-11-29
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-05-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-29RES15CHANGE OF COMPANY NAME 29/03/19
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES KIRTON
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM 2nd Floor 20 Grosvenor Place London SW1X 7HN
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES KIRTON
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES KIRTON
2019-01-10Annotation
2018-12-06AP01DIRECTOR APPOINTED MR ANDREW JAMES KIRTON
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW KLIEWER
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 313169
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 313169
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-14RES01ADOPT ARTICLES 14/10/16
2016-09-05RES15CHANGE OF COMPANY NAME 05/09/16
2016-09-05CERTNMCOMPANY NAME CHANGED ALTIUS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/09/16
2016-09-02AP01DIRECTOR APPOINTED MR DONN KNOWLTON COX III
2016-09-01AP01DIRECTOR APPOINTED MR JONATHAN ANDREW KLIEWER
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HESS
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CRUMBLING
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CECIL
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ELVIRE PERRIN
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBSON
2016-08-09SH20Statement by Directors
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 313169
2016-08-09SH19Statement of capital on 2016-08-09 GBP 313,169
2016-08-09CAP-SSSOLVENCY STATEMENT DATED 22/06/16
2016-08-09RES06REDUCE ISSUED CAPITAL 07/07/2016
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 813169
2015-11-16AR0114/11/15 FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 813169
2014-11-26AR0114/11/14 FULL LIST
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH HOPE
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE LOUDON
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ERIC WARNER
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ERIC WARNER
2014-05-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14AP01DIRECTOR APPOINTED MR JOSEPH ANTHONY CRUMBLING
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 813169
2013-12-10AR0114/11/13 FULL LIST
2013-05-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PAWAN CHATURVEDI
2012-12-05AR0114/11/12 FULL LIST
2012-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR GARTH TROXELL
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RUPPERT
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL
2011-12-06AR0114/11/11 FULL LIST
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH TROXELL / 01/11/2011
2011-11-21AD02SAIL ADDRESS CHANGED FROM: 12 NEW FETTER LANE LONDON EC4A 1AG
2011-04-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18AP01DIRECTOR APPOINTED PAWAN CHATURVEDI
2011-01-18AP01DIRECTOR APPOINTED MR ERIC DAVID WARNER
2010-11-16AR0114/11/10 FULL LIST
2010-10-19AP01DIRECTOR APPOINTED MR GARTH TROXELL
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-21AD02SAIL ADDRESS CREATED
2009-11-25AR0114/11/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY FENTON / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ERNEST LOUDON / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TODD RUPPERT / 01/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARY FENTON / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROWSON HOBSON / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR HESS / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH RICHARDS HOPE / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES EDWARD VERE CECIL / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRADFORD YOUNG / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUSSELL / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELVIRE PERRIN / 01/10/2009
2009-10-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR HARRY OLIEMAN
2008-12-02288aDIRECTOR APPOINTED MRS ELVIRE PERRIN
2008-11-20363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER FENTON / 17/11/2008
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FENTON / 17/11/2008
2008-07-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-14363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-04288aNEW DIRECTOR APPOINTED
2006-12-12288bDIRECTOR RESIGNED
2006-12-11363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-12-08288cDIRECTOR'S PARTICULARS CHANGED
2006-11-07288cDIRECTOR'S PARTICULARS CHANGED
2006-04-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04288aNEW SECRETARY APPOINTED
2006-04-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-08395PARTICULARS OF MORTGAGE/CHARGE
2005-11-18363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-09-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MERCER ALTERNATIVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERCER ALTERNATIVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER ACCOUNT WITH BARCLAYS BANK PLC (THIRD PARTY) 2012-11-02 Outstanding BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED
RENT DEPOSIT DEED 2005-12-08 Outstanding ZURICH ASSURANCE LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ALTERNATIVES LIMITED

Intangible Assets
Patents
We have not found any records of MERCER ALTERNATIVES LIMITED registering or being granted any patents
Domain Names

MERCER ALTERNATIVES LIMITED owns 1 domain names.

altius-associates.co.uk  

Trademarks
We have not found any records of MERCER ALTERNATIVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCER ALTERNATIVES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MERCER ALTERNATIVES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MERCER ALTERNATIVES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCER ALTERNATIVES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCER ALTERNATIVES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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