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Home > England & Wales Companies > MERSEC NOMINEES (050306) LIMITED
Company Information for

MERSEC NOMINEES (050306) LIMITED

C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON, W1K 1AW,
Company Registration Number
04135965
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mersec Nominees (050306) Ltd
MERSEC NOMINEES (050306) LIMITED was founded on 2001-01-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mersec Nominees (050306) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MERSEC NOMINEES (050306) LIMITED
 
Legal Registered Office
C/O TURCAN CONNELL
12 STANHOPE GATE
LONDON
W1K 1AW
Other companies in W1K
 
Previous Names
REPAIRART LIMITED29/06/2005
Filing Information
Company Number 04135965
Company ID Number 04135965
Date formed 2001-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-02-05 18:23:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERSEC NOMINEES (050306) LIMITED
The accountancy firm based at this address is MERLIN SECURITIES LIMITED
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Company Officers of MERSEC NOMINEES (050306) LIMITED

Current Directors
Officer Role Date Appointed
FIRST NORTHERN CORPORATE SERVICES
 Company Secretary 2003-03-04
HUGH NEVILLE ANTHONY BARRY
 Director 2009-04-01
PHILIP BARRY AND SONS LIMITED
 Director 2003-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL QUENTIN DOMINIC BARRY
 Company Secretary 2001-02-08 2003-03-04
RICHARD JULIAN CHARLES BARRY
 Director 2001-02-08 2003-03-04
PHILIPPA ROSEMARY MACDONALD
 Director 2001-02-08 2003-03-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-01-05 2001-02-20
INSTANT COMPANIES LIMITED
 Nominated Director 2001-01-05 2001-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIRST NORTHERN CORPORATE SERVICES MARCHMONT FLATS NOMINEES LIMITED Company Secretary 2003-03-04 CURRENT 2001-01-09 Dissolved 2013-08-20
FIRST NORTHERN CORPORATE SERVICES MERSEC (NOMINEES 051100) LIMITED Company Secretary 2003-03-04 CURRENT 2001-01-09 Dissolved 2016-02-23
FIRST NORTHERN CORPORATE SERVICES MERSEC NOMINEES (0503187) LIMITED Company Secretary 2003-03-04 CURRENT 2001-01-09 Dissolved 2016-02-23
FIRST NORTHERN CORPORATE SERVICES MERLIN SECURITIES LIMITED Company Secretary 2003-03-04 CURRENT 2000-12-12 Dissolved 2016-07-19
FIRST NORTHERN CORPORATE SERVICES MERSEC (NOMINEES 050382) LIMITED Company Secretary 2003-03-04 CURRENT 2001-01-09 Dissolved 2017-05-16
FIRST NORTHERN CORPORATE SERVICES MERSEC (NOMINEES 1003) LIMITED Company Secretary 2003-03-04 CURRENT 2001-01-05 Active - Proposal to Strike off
FIRST NORTHERN CORPORATE SERVICES MERSEC NOMINEES (050106) LIMITED Company Secretary 2003-03-04 CURRENT 2001-01-05 Active
FIRST NORTHERN CORPORATE SERVICES NORTHERN ASSET MANAGEMENT LTD Company Secretary 2003-03-04 CURRENT 2001-01-09 Active - Proposal to Strike off
HUGH NEVILLE ANTHONY BARRY MERSEC NOMINEES (0503187) LIMITED Director 2013-01-01 CURRENT 2001-01-09 Dissolved 2016-02-23
HUGH NEVILLE ANTHONY BARRY MARCHMONT FLATS LIMITED Director 2009-12-31 CURRENT 2006-03-13 Active - Proposal to Strike off
HUGH NEVILLE ANTHONY BARRY MERLIN SECURITIES LIMITED Director 2009-12-01 CURRENT 2000-12-12 Dissolved 2016-07-19
HUGH NEVILLE ANTHONY BARRY MARCHMONT FLATS NOMINEES LIMITED Director 2009-04-01 CURRENT 2001-01-09 Dissolved 2013-08-20
HUGH NEVILLE ANTHONY BARRY MERSEC (NOMINEES 051100) LIMITED Director 2009-04-01 CURRENT 2001-01-09 Dissolved 2016-02-23
HUGH NEVILLE ANTHONY BARRY MERSEC (NOMINEES 050382) LIMITED Director 2009-04-01 CURRENT 2001-01-09 Dissolved 2017-05-16
HUGH NEVILLE ANTHONY BARRY MERSEC (NOMINEES 1003) LIMITED Director 2009-04-01 CURRENT 2001-01-05 Active - Proposal to Strike off
HUGH NEVILLE ANTHONY BARRY MERSEC NOMINEES (050106) LIMITED Director 2009-04-01 CURRENT 2001-01-05 Active
HUGH NEVILLE ANTHONY BARRY NORTHERN ASSET MANAGEMENT LTD Director 2009-04-01 CURRENT 2001-01-09 Active - Proposal to Strike off
PHILIP BARRY AND SONS LIMITED MARCHMONT FLATS NOMINEES LIMITED Director 2003-03-04 CURRENT 2001-01-09 Dissolved 2013-08-20
PHILIP BARRY AND SONS LIMITED MERSEC (NOMINEES 051100) LIMITED Director 2003-03-04 CURRENT 2001-01-09 Dissolved 2016-02-23
PHILIP BARRY AND SONS LIMITED MERSEC NOMINEES (0503187) LIMITED Director 2003-03-04 CURRENT 2001-01-09 Dissolved 2016-02-23
PHILIP BARRY AND SONS LIMITED MERLIN SECURITIES LIMITED Director 2003-03-04 CURRENT 2000-12-12 Dissolved 2016-07-19
PHILIP BARRY AND SONS LIMITED MERSEC (NOMINEES 050382) LIMITED Director 2003-03-04 CURRENT 2001-01-09 Dissolved 2017-05-16
PHILIP BARRY AND SONS LIMITED MERSEC (NOMINEES 1003) LIMITED Director 2003-03-04 CURRENT 2001-01-05 Active - Proposal to Strike off
PHILIP BARRY AND SONS LIMITED MERSEC NOMINEES (050106) LIMITED Director 2003-03-04 CURRENT 2001-01-05 Active
PHILIP BARRY AND SONS LIMITED NORTHERN ASSET MANAGEMENT LTD Director 2003-03-04 CURRENT 2001-01-09 Active - Proposal to Strike off

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
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-23DS01Application to strike the company off the register
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 162001
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 162001
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 162001
2016-02-24AR0105/01/16 ANNUAL RETURN FULL LIST
2015-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 162001
2015-02-13AR0105/01/15 ANNUAL RETURN FULL LIST
2014-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 162001
2014-02-03AR0105/01/14 ANNUAL RETURN FULL LIST
2014-02-03CH02Director's details changed for Philip Barry and Sons Limited on 2013-09-24
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/13 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2013-01-07AR0105/01/13 ANNUAL RETURN FULL LIST
2013-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-06AR0105/01/12 ANNUAL RETURN FULL LIST
2011-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-25AR0105/01/11 ANNUAL RETURN FULL LIST
2010-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-17AR0105/01/10 ANNUAL RETURN FULL LIST
2010-02-17CH02Director's details changed for Philip Barry and Sons Limited on 2009-12-01
2010-02-17CH04SECRETARY'S DETAILS CHNAGED FOR FIRST NORTHERN CORPORATE SERVICES on 2009-12-01
2010-01-11AP01DIRECTOR APPOINTED MR HUGH NEVILLE ANTHONY BARRY
2010-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-06363aReturn made up to 05/01/09; full list of members
2009-03-06190LOCATION OF DEBENTURE REGISTER
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW
2009-03-06353LOCATION OF REGISTER OF MEMBERS
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-11363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-12363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-05363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-06-29CERTNMCOMPANY NAME CHANGED REPAIRART LIMITED CERTIFICATE ISSUED ON 29/06/05
2005-06-23225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-12363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-12363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2004-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-07-14363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2003-06-09288aNEW SECRETARY APPOINTED
2003-06-09288aNEW DIRECTOR APPOINTED
2003-04-06288bSECRETARY RESIGNED
2003-04-06288bDIRECTOR RESIGNED
2003-04-06288bDIRECTOR RESIGNED
2003-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-10-22287REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2002-01-14363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-06-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-06-1988(2)RAD 27/04/01--------- £ SI 162000@1=162000 £ IC 1/162001
2001-03-12288bDIRECTOR RESIGNED
2001-03-12288bSECRETARY RESIGNED
2001-03-12288aNEW DIRECTOR APPOINTED
2001-03-12288aNEW SECRETARY APPOINTED
2001-03-12123NC INC ALREADY ADJUSTED 20/02/01
2001-03-12288aNEW DIRECTOR APPOINTED
2001-03-12WRES04£ NC 1000/200000 20/02
2001-03-12287REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-03-12WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/01
2001-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to MERSEC NOMINEES (050306) 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 MERSEC NOMINEES (050306) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERSEC NOMINEES (050306) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 MERSEC NOMINEES (050306) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 162,000
Shareholder Funds 2011-04-01 £ 162,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERSEC NOMINEES (050306) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERSEC NOMINEES (050306) LIMITED
Trademarks
We have not found any records of MERSEC NOMINEES (050306) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERSEC NOMINEES (050306) 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 (55900 - Other accommodation) as MERSEC NOMINEES (050306) LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where MERSEC NOMINEES (050306) 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 MERSEC NOMINEES (050306) 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 MERSEC NOMINEES (050306) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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