Mercer Consulting Limited

Company Name	Mercer Consulting Limited
Company Status	Active
Company Number	00104851
Category	Private Limited Company
Incorporation Date	4 September 1909(114 years, 8 months ago)
Previous Names	William M. Mercer Fraser Limited and Mercer UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Najla Najm
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	01 July 2015(105 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Senior Associate
Country of Residence	Saudi Arabia
Correspondence Address	7th Floor Al Murooj Tower Olaya Street - North, P.O Box 53303 Riyadh 11321 Saudi Arabia

Director Name	Mr Mahmoud Ghazi
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Jordanian
Status	Current
Appointed	01 July 2015(105 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Senior Associate
Country of Residence	Saudi Arabia
Correspondence Address	7th Floor Al Murooj Tower Olaya Street- North, P.O. Box 53303 Riyadh 11321 Saudi Arabia

Director Name	Mr Tarek Abdel-Magid
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	10 March 2020(110 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Executive
Country of Residence	United Arab Emirates
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Sandeep Shetty
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	11 February 2022(112 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Accountant
Country of Residence	United Arab Emirates
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Charles Ernest Dixon
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(82 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottages The Street Walberton Arundel West Sussex BN18 0PY

Director Name	Mr Peter Edward Felton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(82 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2004)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	65 Church Road Great Bookham Surrey KT23 3EG

Secretary Name	Norman Stuart Haynes
Nationality	British
Status	Resigned
Appointed	30 September 1991(82 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Hooters Jerrard Road Tangmere Chichester West Sussex PO20 6FD

Secretary Name	Mr Charles Ernest Dixon
Nationality	British
Status	Resigned
Appointed	01 February 1996(86 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Cottages The Street Walberton Arundel West Sussex BN18 0PY

Director Name	Thomas Anthony Ferris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(87 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Secretary Name	Thomas Anthony Ferris
Nationality	British
Status	Resigned
Appointed	01 April 1997(87 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Secretary Name	Maura Frances Brindley
Nationality	British
Status	Resigned
Appointed	12 May 2000(90 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 January 2015)
Role	Administrator
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Akhil Sethi
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2004(95 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 2006)
Role	Chief Financial Officer
Correspondence Address	30 Iverna Gardens London W8 6TN

Director Name	William Simon O'Regan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(95 years, 4 months after company formation)
Appointment Duration	4 years (resigned 20 January 2009)
Role	Actuary
Correspondence Address	19 Flask Walk Hampstead London NW3 1HH

Director Name	David Nicholas Williams
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(97 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 19 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Gateford Drive Horsham West Sussex RH12 5FW

Director Name	Mr Alan Keith Whalley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(99 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 April 2010)
Role	Manager
Country of Residence	England
Correspondence Address	410 Flagstaff House 10 St George Wharf London SW8 2LZ

Director Name	Cameron Iain McDonald Hannah
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(100 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	Dubai United Arab Emirates
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Paulo Jorge Lopes Machado
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	14 April 2010(100 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 August 2013)
Role	Company Director
Country of Residence	Dubai United Arab Emirates
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Thomas Brennan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(100 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 January 2012)
Role	Managing Director
Country of Residence	Dublin Ireland
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Jean-Paul D'Offay
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(102 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 11 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Al Rubaian Mousa Abdulkarim
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	01 January 2013(103 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Thomas James O'Byrne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 2013(103 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2015)
Role	General Manager
Country of Residence	Saudi Arabia
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Ms Romana Lewis
Status	Resigned
Appointed	30 January 2015(105 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 March 2015)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Ms Sallie Ellis
Status	Resigned
Appointed	28 September 2015(106 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 16 April 2020)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Mustafa Faizani
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2016(107 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 July 2019)
Role	CEO
Country of Residence	United States
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Dr Theunis Peter Botha
Date of Birth	February 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	25 July 2019(109 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 February 2020)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Connie Maccurrach
Status	Resigned
Appointed	23 July 2020(110 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 2020)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	mercer.com

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£2,510,896
Net Worth	£521,873
Cash	£1,217,675
Current Liabilities	£2,183,050

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
7 February 2017	Full accounts made up to 31 December 2015 (20 pages)
1 November 2016	Appointment of Mr Mustafa Faizani as a director on 10 October 2016 (2 pages)
17 October 2016	Termination of appointment of Cameron Iain Mcdonald Hannah as a director on 1 October 2016 (1 page)
10 March 2016	Annual 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 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Termination of appointment of Thomas James O'byrne as a director on 30 September 2015 (1 page)
9 October 2015	Appointment of Ms Sallie Ellis as a secretary on 28 September 2015 (2 pages)
18 August 2015	Appointment of Mr Mahmoud Ghazi as a director on 1 July 2015 (2 pages)
18 August 2015	Appointment of Mr Mahmoud Ghazi as a director on 1 July 2015 (2 pages)
17 August 2015	Appointment of Najla Najm as a director on 1 July 2015 (2 pages)
17 August 2015	Appointment of Najla Najm as a director on 1 July 2015 (2 pages)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
2 March 2015	Annual 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 2015	Annual 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 2015	Appointment of Ms Romana Lewis as a secretary on 30 January 2015 (2 pages)
3 February 2015	Termination of appointment of Maura Frances Brindley as a secretary on 30 January 2015 (1 page)
5 January 2015	Termination of appointment of Al Rubaian Mousa Abdulkarim as a director on 31 December 2014 (1 page)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
30 April 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 91,600 (3 pages)
9 April 2014	Director's details changed for Jean-Paul D'offay on 9 April 2014 (2 pages)
9 April 2014	Director's details changed for Jean-Paul D'offay on 9 April 2014 (2 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (7 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (7 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (16 pages)
12 August 2013	Termination of appointment of Paulo Machado as a director (1 page)
2 April 2013	Appointment of Mr Thomas James O'byrne as a director (2 pages)
28 March 2013	Secretary's details changed for Maura Frances Brindley on 28 March 2013 (2 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
14 March 2013	Appointment of Al Rubaian Mousa Abdulkarim as a director (3 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (16 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (15 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (15 pages)
17 January 2012	Appointment of Jean-Paul D'offay as a director (3 pages)
17 January 2012	Termination of appointment of Thomas Brennan as a director (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 December 2010 (13 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (15 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (15 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 September 2010	Termination of appointment of Alan Whalley as a director (2 pages)
9 September 2010	Termination of appointment of David Williams as a director (2 pages)
19 August 2010	Statement of capital following an allotment of shares on 26 July 2010 GBP 90,000 (4 pages)
11 May 2010	Appointment of Paulo Jorge Lopes Machado as a director (4 pages)
11 May 2010	Appointment of Thomas Brennan as a director (3 pages)
11 May 2010	Appointment of Cameron Iain Mcdonald Hannah as a director (3 pages)
29 April 2010	Memorandum and Articles of Association (24 pages)
15 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
15 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
31 March 2010	Company name changed mercer uk LIMITED\certificate issued on 31/03/10 CONNOT ‐ (3 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 April 2009	Return made up to 01/03/09; full list of members (5 pages)
22 January 2009	Appointment terminated director william o'regan (1 page)
22 January 2009	Director appointed alan keith whalley (1 page)
22 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 March 2008	Return made up to 01/03/08; full list of members (5 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 June 2007	Director's particulars changed (1 page)
3 April 2007	Return made up to 01/03/07; full list of members (7 pages)
21 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (2 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Return 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)
8 February 2006	Director's particulars changed (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 September 2005	Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page)
29 June 2005	Company name changed william M. mercer fraser LIMITED\certificate issued on 29/06/05 (2 pages)
22 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director's particulars changed (1 page)
27 January 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 March 2004	Return made up to 01/03/04; full list of members (7 pages)
3 July 2003	Secretary's particulars changed (1 page)
10 June 2003	Director's particulars changed (1 page)
30 May 2003	Secretary's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 April 2003	Return 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 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 March 2002	Return made up to 01/03/02; full list of members (5 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
9 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 April 2001	Return 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 2000	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
18 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 December 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
19 October 1998	Return made up to 30/09/98; full list of members (6 pages)
18 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1997	Return 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 1997	Full accounts made up to 31 December 1996 (8 pages)
4 August 1997	Memorandum and Articles of Association (12 pages)
23 May 1997	New secretary appointed (2 pages)
19 May 1997	Secretary resigned (1 page)
27 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
26 October 1996	Return made up to 30/09/96; full list of members (6 pages)
6 October 1996	Full accounts made up to 31 December 1995 (8 pages)
16 February 1996	Secretary resigned (1 page)
16 February 1996	New secretary appointed (2 pages)
27 October 1995	Return made up to 30/09/95; no change of members (4 pages)
9 August 1995	Full accounts made up to 31 December 1994 (7 pages)
4 April 1995	Location of register of members (1 page)
4 April 1995	Location of register of directors' interests (1 page)
4 April 1995	Registered office changed on 04/04/95 from: metropolitan house northgate chichester west sussex PO19 1BE (1 page)
26 February 1993	Company name changed\certificate issued on 26/02/93 (2 pages)
13 November 1992	Company name changed\certificate issued on 13/11/92 (2 pages)
16 February 1987	Full accounts made up to 31 December 1985 (6 pages)
16 May 1983	Company name changed\certificate issued on 16/05/83 (2 pages)
4 September 1909	Incorporation (20 pages)

Mercer Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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