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Mercer & Hughes Limited

Mercer & Hughes Limited is an active company incorporated on 10 March 2004 with the registered office located in London, Greater London. Mercer & Hughes Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05069848
Private limited company
Age
21 years
Incorporated 10 March 2004
Size
Unreported
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct11 Jul 2023 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Capital House Room 403, 4th Floor
Chapel Street
London
NW1 5DH
United Kingdom
Address changed on 9 Oct 2025 (22 days ago)
Previous address was Sidney House Western Way Bury St. Edmunds IP33 3SP England
Telephone
01799522082
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Mar 1974
Director • Non-Executive Director • British • Lives in England • Born in May 1978
Director • Irish • Lives in England • Born in Jun 1988
Wick Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
11 Jul 2023
For period 11 Sep11 Jul 2023
Traded for 10 months
Cash in Bank
£616.3K
Increased by £368.35K (+149%)
Turnover
Unreported
Same as previous period
Employees
69
Increased by 35 (+103%)
Total Assets
£2.22M
Increased by £443.56K (+25%)
Total Liabilities
-£865.65K
Increased by £95.69K (+12%)
Net Assets
£1.35M
Increased by £347.87K (+35%)
Debt Ratio (%)
39%
Decreased by 4.38% (-10%)
Latest Activity
Registered Address Changed
22 Days Ago on 9 Oct 2025
Ian Philip Plumb Resigned
1 Month Ago on 17 Sep 2025
Mr Scott Vernon Appointed
4 Months Ago on 11 Jun 2025
New Charge Registered
5 Months Ago on 14 May 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Accounting Period Extended
1 Year Ago on 17 Oct 2024
Accounting Period Extended
1 Year 6 Months Ago on 11 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Tracy Gates Resigned
1 Year 7 Months Ago on 22 Mar 2024
Mr Ian Philip Plumb Appointed
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Registered office address changed from Sidney House Western Way Bury St. Edmunds IP33 3SP England to Capital House Room 403, 4th Floor Chapel Street London NW1 5DH on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Ian Philip Plumb as a director on 17 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Scott Vernon as a director on 11 June 2025
Submitted on 13 Jun 2025
Memorandum and Articles of Association
Submitted on 29 May 2025
Resolutions
Submitted on 29 May 2025
Registration of charge 050698480004, created on 14 May 2025
Submitted on 20 May 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 23 Dec 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 17 Oct 2024
Current accounting period extended from 11 July 2024 to 30 September 2024
Submitted on 11 Apr 2024
Accounts for a small company made up to 11 July 2023
Submitted on 10 Apr 2024
Repayment History
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