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Mercer St Opco Ltd

Mercer St Opco Ltd is an active company incorporated on 27 September 2011 with the registered office located in London, Greater London. Mercer St Opco Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07789061
Private limited company
Age
13 years
Incorporated 27 September 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One
Berkeley Street
London
W1J 8DJ
United Kingdom
Address changed on 24 Jan 2024 (1 year 7 months ago)
Previous address was Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom
Telephone
02087577900
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1987
Director • Solicitor • British • Lives in UK • Born in Jul 1978
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1981
Robinson Hotels Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanderbilt Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
Active
Bond St Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
Active
Sussex Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
Active
Kenilworth Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
Active
Leicester SQ Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
Active
Bloomsbury Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
Active
NPW Opco Limited
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
Active
Robinson Hotels Holdco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
Active
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
£1.28M
Increased by £12K (+1%)
Turnover
£15.23M
Decreased by £529K (-3%)
Employees
83
Decreased by 6 (-7%)
Total Assets
£143.97M
Increased by £28.17M (+24%)
Total Liabilities
-£141.85M
Increased by £89.19M (+169%)
Net Assets
£2.12M
Decreased by £61.02M (-97%)
Debt Ratio (%)
99%
Increased by 53.05% (+117%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 11 Aug 2025
New Charge Registered
1 Month Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Inspection Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Edwardian Hotel Investments Ltd (PSC) Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Edwardian Hotel Investments Ltd (PSC) Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Vijay Wason Resigned
1 Year 7 Months Ago on 12 Jan 2024
Siraj Singh Resigned
1 Year 7 Months Ago on 12 Jan 2024
Inderneel Singh Resigned
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Registration of charge 077890610008, created on 1 August 2025
Submitted on 7 Aug 2025
Solvency Statement dated 17/12/24
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 18 Dec 2024
Statement of capital on 18 December 2024
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Change of details for Edwardian Hotel Investments Ltd as a person with significant control on 18 January 2024
Submitted on 12 Feb 2024
Repayment History
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