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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.
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 Jan31 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)
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
Telephone
02074850100
Email
Available in Endole App
People
Officers
9
Shareholders
6
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Oct 1958
Director • Creative Director • British • Lives in England • Born in Dec 1979
Director • Account Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in England • Born in May 1987
Director • British • Lives in UK • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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