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Mercieca Limited
Mercieca Limited is an active company incorporated on 25 June 2008 with the registered office located in London, Greater London. Mercieca Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06629528
Private limited company
Age
17 years
Incorporated
25 June 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Due Soon
Dated
7 September 2024
(1 year ago)
Next confirmation dated
7 September 2025
Due by
21 September 2025
(3 days remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Mercieca Limited
Contact
Update Details
Address
10 Greenland Street
London
NW1 0ND
England
Address changed on
3 Dec 2024
(9 months ago)
Previous address was
2nd Floor 345 Oxford Strret London W1C 2JD England
Companies in NW1 0ND
Telephone
02074850100
Email
Available in Endole App
Website
Mercieca.co.uk
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People
Officers
9
Shareholders
6
Controllers (PSC)
3
Mr Clive Norris
PSC • Director • British • Lives in England • Born in Oct 1958
Peter Calvert
Director • Creative Director • British • Lives in England • Born in Dec 1979
Gemma Oakes
Director • Account Director • British • Lives in UK • Born in Jun 1977
Sophia Mercieca
Director • British • Lives in England • Born in May 1987
Paul Lawrence Mercieca
Director • British • Lives in UK • Born in May 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£17.12K
Decreased by £16.38K (-49%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 4 (-13%)
Total Assets
£1.24M
Increased by £70.62K (+6%)
Total Liabilities
-£1.21M
Increased by £75.5K (+7%)
Net Assets
£33.88K
Decreased by £4.88K (-13%)
Debt Ratio (%)
97%
Increased by 0.58% (+1%)
See 10 Year Full Financials
Latest Activity
Ms Sophia Mercieca Appointed
17 Days Ago on 31 Aug 2025
Ms Frankie Mercieca Appointed
17 Days Ago on 31 Aug 2025
Peter Calvert Resigned
17 Days Ago on 31 Aug 2025
Gemma Oakes Resigned
17 Days Ago on 31 Aug 2025
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
9 Months Ago on 20 Dec 2024
Details Changed
9 Months Ago on 4 Dec 2024
Ms Renata Poczobut Appointed
9 Months Ago on 3 Dec 2024
Mr Clive Norris (PSC) Details Changed
9 Months Ago on 3 Dec 2024
Mr Rodney John Taylor (PSC) Details Changed
9 Months Ago on 3 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Ms Sophia Mercieca as a director on 31 August 2025
Submitted on 16 Sep 2025
Termination of appointment of Peter Calvert as a director on 31 August 2025
Submitted on 16 Sep 2025
Appointment of Ms Frankie Mercieca as a director on 31 August 2025
Submitted on 16 Sep 2025
Termination of appointment of Gemma Oakes as a director on 31 August 2025
Submitted on 16 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Secretary's details changed
Submitted on 4 Dec 2024
Change of details for Mr Rodney John Taylor as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Change of details for Mr Clive Norris as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Matthew James Howes as a secretary on 3 December 2024
Submitted on 3 Dec 2024
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Repayment History
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