Company NameMercer Consulting Limited
Company StatusActive
Company Number00104851
CategoryPrivate Limited Company
Incorporation Date4 September 1909 (107 years, 4 months ago)
Previous NamesWilliam M. Mercer Fraser Limited and Mercer UK Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameCameron Iain McDonald Hannah
Date of BirthFebruary 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2010(100 years, 8 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceDubai United Arab Emirates
Correspondence Address1 Tower Place West Tower Place
London
EC3R 5BU
Director NameJean-Paul D'Offay
Date of BirthJuly 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2012(102 years, 5 months after company formation)
Appointment Duration4 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameNajla Najm
Date of BirthJune 1985 (Born 31 years ago)
NationalitySaudi Arabian
StatusCurrent
Appointed01 July 2015(105 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleSenior Associate
Country of ResidenceSaudi Arabia
Correspondence Address7th Floor Al Murooj Tower
Olaya Street - North, P.O Box 53303
Riyadh 11321
Saudi Arabia
Director NameMr Mahmoud Ghazi
Date of BirthJuly 1986 (Born 30 years ago)
NationalityJordanian
StatusCurrent
Appointed01 July 2015(105 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleSenior Associate
Country of ResidenceSaudi Arabia
Correspondence Address7th Floor Al Murooj Tower
Olaya Street- North, P.O. Box 53303
Riyadh 11321
Saudi Arabia
Secretary NameMs Sallie Ellis
StatusCurrent
Appointed28 September 2015(106 years, 1 month after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Charles Ernest Dixon
Date of BirthOctober 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(82 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 31 March 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPear Tree Cottages The Street
Walberton
Arundel
West Sussex
BN18 0PY
Director NameMr Peter Edward Felton
Date of BirthSeptember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(82 years, 1 month after company formation)
Appointment Duration13 years, 3 months (resigned 31 December 2004)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address65 Church Road
Great Bookham
Surrey
KT23 3EG
Secretary NameNorman Stuart Haynes
NationalityBritish
StatusResigned
Appointed30 September 1991(82 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 01 February 1996)
RoleCompany Director
Correspondence AddressHooters Jerrard Road
Tangmere
Chichester
West Sussex
PO20 6FD
Secretary NameMr Charles Ernest Dixon
NationalityBritish
StatusResigned
Appointed01 February 1996(86 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPear Tree Cottages The Street
Walberton
Arundel
West Sussex
BN18 0PY
Director NameThomas Anthony Ferris
Date of BirthMay 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1997(87 years, 7 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 December 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Taylor Avenue
Richmond
Surrey
TW9 4EB
Secretary NameThomas Anthony Ferris
NationalityBritish
StatusResigned
Appointed01 April 1997(87 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 12 May 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Taylor Avenue
Richmond
Surrey
TW9 4EB
Secretary NameMaura Frances Brindley
NationalityBritish
StatusResigned
Appointed12 May 2000(90 years, 9 months after company formation)
Appointment Duration14 years, 8 months (resigned 30 January 2015)
RoleAdministrator
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameAkhil Sethi
Date of BirthOctober 1965 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed13 December 2004(95 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 October 2006)
RoleChief Financial Officer
Correspondence Address30 Iverna Gardens
London
W8 6TN
Director NameWilliam Simon O'Regan
Date of BirthMarch 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2004(95 years, 4 months after company formation)
Appointment Duration4 years (resigned 20 January 2009)
RoleActuary
Correspondence Address19 Flask Walk
Hampstead
London
NW3 1HH
Director NameDavid Nicholas Williams
Date of BirthFebruary 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2006(97 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 19 April 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address46 Gateford Drive
Horsham
West Sussex
RH12 5FW
Director NameMr Alan Keith Whalley
Date of BirthFebruary 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2009(99 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 April 2010)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address410 Flagstaff House
10 St George Wharf
London
SW8 2LZ
Director NameThomas Brennan
Date of BirthJuly 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2010(100 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 13 January 2012)
RoleManaging Director
Country of ResidenceDublin Ireland
Correspondence Address1 Tower Place West Tower Place
London
EC3R 5BU
Director NamePaulo Jorge Lopes Machado
Date of BirthJanuary 1957 (Born 59 years ago)
NationalityPortuguese
StatusResigned
Appointed14 April 2010(100 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 08 August 2013)
RoleCompany Director
Country of ResidenceDubai United Arab Emirates
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameAl Rubaian Mousa Abdulkarim
Date of BirthOctober 1950 (Born 66 years ago)
NationalitySaudi Arabian
StatusResigned
Appointed01 January 2013(103 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceSaudi Arabia
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Thomas James O'Byrne
Date of BirthMarch 1962 (Born 54 years ago)
NationalityAustralian
StatusResigned
Appointed31 March 2013(103 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 2015)
RoleGeneral Manager
Country of ResidenceSaudi Arabia
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMs Romana Lewis
StatusResigned
Appointed30 January 2015(105 years, 5 months after company formation)
Appointment Duration1 month (resigned 01 March 2015)
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU

Contact

Websitemercer.com
Telephone020 72355444
Telephone regionLondon

Location

Registered Address1 Tower Place West
Tower Place
London
EC3R 5BU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

91.6k at £1Mmc Uk Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,510,896
Net Worth£521,873
Cash£1,217,675
Current Liabilities£2,183,050

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 March 2016 (9 months, 1 week ago)
Next Return Due29 March 2017 (3 months, 2 weeks from now)

Filing History

10 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 91,600
(6 pages)
12 October 2015Total exemption full accounts made up to 31 December 2014 (16 pages)
9 October 2015Termination of appointment of Thomas James O'byrne as a director on 30 September 2015 (1 page)
9 October 2015Appointment of Ms Sallie Ellis as a secretary on 28 September 2015 (2 pages)
18 August 2015Appointment of Mr Mahmoud Ghazi as a director on 1 July 2015 (2 pages)
18 August 2015Appointment of Mr Mahmoud Ghazi as a director on 1 July 2015 (2 pages)
17 August 2015Appointment of Najla Najm as a director on 1 July 2015 (2 pages)
17 August 2015Appointment of Najla Najm as a director on 1 July 2015 (2 pages)
5 March 2015Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
5 March 2015Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 91,600
(6 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 91,600
(6 pages)
3 February 2015Appointment of Ms Romana Lewis as a secretary on 30 January 2015 (2 pages)
3 February 2015Termination of appointment of Maura Frances Brindley as a secretary on 30 January 2015 (1 page)
5 January 2015Termination of appointment of Al Rubaian Mousa Abdulkarim as a director on 31 December 2014 (1 page)
3 October 2014Total exemption full accounts made up to 31 December 2013 (16 pages)
30 April 2014Statement of capital following an allotment of shares on 28 April 2014
  • GBP 91,600
(3 pages)
9 April 2014Director's details changed for Jean-Paul D'offay on 9 April 2014 (2 pages)
9 April 2014Director's details changed for Jean-Paul D'offay on 9 April 2014 (2 pages)
4 March 2014Annual return made up to 1 March 2014 with a full list of shareholders (7 pages)
4 March 2014Annual return made up to 1 March 2014 with a full list of shareholders (7 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (16 pages)
12 August 2013Termination of appointment of Paulo Machado as a director (1 page)
2 April 2013Appointment of Mr Thomas James O'byrne as a director (2 pages)
28 March 2013Secretary's details changed for Maura Frances Brindley on 28 March 2013 (2 pages)
26 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
26 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
14 March 2013Appointment of Al Rubaian Mousa Abdulkarim as a director (3 pages)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (16 pages)
23 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (15 pages)
23 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (15 pages)
17 January 2012Appointment of Jean-Paul D'offay as a director (3 pages)
17 January 2012Termination of appointment of Thomas Brennan as a director (2 pages)
19 December 2011Accounts for a dormant company made up to 31 December 2010 (13 pages)
30 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (15 pages)
30 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (15 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 September 2010Termination of appointment of Alan Whalley as a director (2 pages)
9 September 2010Termination of appointment of David Williams as a director (2 pages)
19 August 2010Statement of capital following an allotment of shares on 26 July 2010
  • GBP 90,000
(4 pages)
11 May 2010Appointment of Thomas Brennan as a director (3 pages)
11 May 2010Appointment of Cameron Iain Mcdonald Hannah as a director (3 pages)
11 May 2010Appointment of Paulo Jorge Lopes Machado as a director (4 pages)
29 April 2010Memorandum and Articles of Association (24 pages)
15 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
15 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
31 March 2010Company name changed mercer uk LIMITED\certificate issued on 31/03/10
  • CONNOT ‐
(3 pages)
2 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
15 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 April 2009Return made up to 01/03/09; full list of members (5 pages)
22 January 2009Director appointed alan keith whalley (1 page)
22 January 2009Appointment terminated director william o'regan (1 page)
22 August 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 March 2008Return made up to 01/03/08; full list of members (5 pages)
11 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 June 2007Director's particulars changed (1 page)
3 April 2007Return made up to 01/03/07; full list of members (7 pages)
21 December 2006Director resigned (1 page)
10 December 2006New director appointed (2 pages)
2 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 March 2006Return made up to 01/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
30 March 2006Director's particulars changed (1 page)
8 February 2006Director's particulars changed (1 page)
7 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 September 2005Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page)
29 June 2005Company name changed william M. mercer fraser LIMITED\certificate issued on 29/06/05 (2 pages)
22 March 2005Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 February 2005Director resigned (1 page)
8 February 2005Director's particulars changed (1 page)
27 January 2005New director appointed (2 pages)
17 January 2005Director resigned (1 page)
11 January 2005New director appointed (2 pages)
28 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 March 2004Return made up to 01/03/04; full list of members (7 pages)
3 July 2003Secretary's particulars changed (1 page)
10 June 2003Director's particulars changed (1 page)
30 May 2003Director's particulars changed (1 page)
30 May 2003Secretary's particulars changed (1 page)
23 April 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 April 2003Return made up to 01/03/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 April 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 March 2002Return made up to 01/03/02; full list of members (5 pages)
4 March 2002Secretary's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Secretary's particulars changed (1 page)
9 May 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 April 2001Return made up to 20/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
30 October 2000Return made up to 30/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 June 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 May 2000Secretary resigned (1 page)
23 May 2000New secretary appointed (2 pages)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
18 October 1999Return made up to 30/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 December 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
19 October 1998Return made up to 30/09/98; full list of members (6 pages)
18 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 October 1997Return made up to 30/09/97; full list of members
  • 363(287) ‐ Registered office changed on 23/10/97
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 August 1997Full accounts made up to 31 December 1996 (8 pages)
4 August 1997Memorandum and Articles of Association (12 pages)
23 May 1997New secretary appointed (2 pages)
19 May 1997Secretary resigned (1 page)
27 April 1997New director appointed (2 pages)
21 April 1997Director resigned (1 page)
26 October 1996Return made up to 30/09/96; full list of members (6 pages)
6 October 1996Full accounts made up to 31 December 1995 (8 pages)
16 February 1996New secretary appointed (2 pages)
16 February 1996Secretary resigned (1 page)
27 October 1995Return made up to 30/09/95; no change of members (4 pages)
9 August 1995Full accounts made up to 31 December 1994 (7 pages)
4 April 1995Location of register of members (1 page)
4 April 1995Location of register of directors' interests (1 page)
4 April 1995Registered office changed on 04/04/95 from: metropolitan house northgate chichester west sussex PO19 1BE (1 page)
26 February 1993Company name changed\certificate issued on 26/02/93 (2 pages)
13 November 1992Company name changed\certificate issued on 13/11/92 (2 pages)
16 February 1987Full accounts made up to 31 December 1985 (6 pages)
16 May 1983Company name changed\certificate issued on 16/05/83 (2 pages)
4 September 1909Incorporation (20 pages)