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Mercer & Hole Group Ltd
Mercer & Hole Group Ltd is an active company incorporated on 4 November 1986 with the registered office located in St. Albans, Hertfordshire. Mercer & Hole Group Ltd was registered 38 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02070404
Private limited company
Age
38 years
Incorporated
4 November 1986
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
13 June 2025
(4 months ago)
Next confirmation dated
13 June 2026
Due by
27 June 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Mercer & Hole Group Ltd
Contact
Update Details
Address
Gloucester House
72 London Road
St Albans
Herts
AL1 1NS
Same address for the past
38 years
Companies in AL1 1NS
Telephone
01727869141
Email
Available in Endole App
Website
Mercerandhole.co.uk
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People
Officers
18
Shareholders
17
Controllers (PSC)
1
Mr Paul Alan Maberly
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Dec 1961
Joanne Catherine Bateson
Director • Director • Tax Consultant • British • Lives in England • Born in Mar 1979
Mr Mark Stephen Cassidy
Director • Chartered Accountant • British • Lives in England • Born in Jan 1969
Mrs Gillian Lesley Tallon
Director • Taxation Consultant • British • Lives in England • Born in Jun 1960
Lisa Joanne Spearman
Director • Taxation Consultant • British • Lives in England • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mercer & Hole LLP
Mr Paul Alan Maberly, Lisa Joanne Spearman, and 10 more are mutual people.
Active
Mercer & Hole Trustees Limited
Mr Paul Alan Maberly, Lisa Joanne Spearman, and 5 more are mutual people.
Active
Mercer & Hole Corporate Finance Limited
Mr Paul Alan Maberly, Mr Philip Frank Fenn, and 1 more are mutual people.
Active
M&H Financial Planning Limited
Mrs Gillian Lesley Tallon and Mrs Helen Claire Barbara Price are mutual people.
Active
A.P.F. Transport (Luton) Limited
Mr Philip Frank Fenn is a mutual person.
Active
Milton Keynes Special Needs Advancement Project
Lisa Joanne Spearman is a mutual person.
Active
Milton Keynes Business Leaders Partnership Limited
Lisa Joanne Spearman is a mutual person.
Active
Herts Properties LLP
Mr Paul Alan Maberly is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£1.01M
Decreased by £26.7K (-3%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£1.62M
Decreased by £26.7K (-2%)
Total Liabilities
-£631.3K
Increased by £10.93K (+2%)
Net Assets
£991.68K
Decreased by £37.63K (-4%)
Debt Ratio (%)
39%
Increased by 1.29% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Joanne Catherine Bateson Appointed
8 Months Ago on 12 Feb 2025
Mr Henry Philip Charles Lowe Appointed
8 Months Ago on 12 Feb 2025
Mrs Alison Claire Palmer Appointed
8 Months Ago on 12 Feb 2025
Mr Henry Nicholas Page Appointed
8 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Own Shares Purchased
1 Year 5 Months Ago on 3 May 2024
Own Shares Purchased
1 Year 5 Months Ago on 3 May 2024
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Get Credit Report
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 May 2025
Appointment of Joanne Catherine Bateson as a director on 12 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Henry Philip Charles Lowe as a director on 12 February 2025
Submitted on 25 Feb 2025
Appointment of Mrs Alison Claire Palmer as a director on 12 February 2025
Submitted on 25 Feb 2025
Appointment of Mr Henry Nicholas Page as a director on 12 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 13 June 2024 with updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Purchase of own shares.
Submitted on 3 May 2024
Purchase of own shares.
Submitted on 3 May 2024
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Repayment History
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