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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 Bury St. Edmunds, Suffolk. 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 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 1 year 9 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 (3 months remaining)
Contact
Address
Sidney House
Western Way
Bury St. Edmunds
IP33 3SP
England
Address changed on 6 Oct 2023 (1 year 11 months ago)
Previous address was 26 st. James's Square London SW1Y 4JH England
Telephone
01799522082
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in May 1978
Director • Irish • Lives in England • Born in Jun 1988
Director • Cfo • British • Lives in England • Born in Mar 1974
Wick Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Ciara ANN MC Cormack, Ian Philip Plumb, and 1 more are mutual people.
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Kin Pet Care Limited
Dr Ciara ANN MC Cormack, Ian Philip Plumb, and 1 more are mutual people.
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Swayne & Partners Limited
Dr Ciara ANN MC Cormack, Ian Philip Plumb, and 1 more are mutual people.
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Ewell Veterinary Centre Ltd
Dr Ciara ANN MC Cormack, Ian Philip Plumb, and 1 more are mutual people.
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Penrose Veterinary Group Limited
Dr Ciara ANN MC Cormack, Ian Philip Plumb, and 1 more are mutual people.
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Wick Topco Limited
Dr Ciara ANN MC Cormack, Ian Philip Plumb, and 1 more are mutual people.
Active
Kin Vet Community Holdings Limited
Dr Ciara ANN MC Cormack, Ian Philip Plumb, and 1 more are mutual people.
Active
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
Mr Scott Vernon Appointed
3 Months Ago on 11 Jun 2025
New Charge Registered
4 Months Ago on 14 May 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Accounting Period Extended
11 Months Ago on 17 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 11 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Tracy Gates Resigned
1 Year 5 Months Ago on 22 Mar 2024
Mr Ian Philip Plumb Appointed
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 9 Oct 2023
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Documents
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
Appointment of Mr Ian Philip Plumb as a director on 22 March 2024
Submitted on 5 Apr 2024
Termination of appointment of Tracy Gates as a director on 22 March 2024
Submitted on 5 Apr 2024
Repayment History
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