Mercuri Urval Limited

Company Name	Mercuri Urval Limited
Directors	Robin Oscar Lennart Karlestedt and Tomas Bertil Hedstrom
Company Status	Active
Company Number	01170240
Category	Private Limited Company
Incorporation Date	15 May 1974(49 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Robin Oscar Lennart Karlestedt
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Swedish
Status	Current
Appointed	10 July 2019(45 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	3rd Floor South 35 Portman Square London W1H 6LR

Director Name	Mr Tomas Bertil Hedstrom
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Swedish
Status	Current
Appointed	20 January 2020(45 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Group Cfo
Country of Residence	Sweden
Correspondence Address	3rd Floor South 35 Portman Square London W1H 6LR

Director Name	Mr Ross Ormrod
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(18 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 May 1999)
Role	Management Consultant
Correspondence Address	Summerleas Copse Lane Jordans Buckinghamshire HP9 2TA

Director Name	Kertstin Pegert
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1992(18 years, 7 months after company formation)
Appointment Duration	20 years, 11 months (resigned 27 November 2013)
Role	Consultant
Country of Residence	Sweden
Correspondence Address	3rd Floor South 35 Portman Square London W1H 6LR

Secretary Name	Mr Ross Ormrod
Nationality	British
Status	Resigned
Appointed	31 December 1992(18 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 May 1999)
Role	Company Director
Correspondence Address	Summerleas Copse Lane Jordans Buckinghamshire HP9 2TA

Secretary Name	Gosta Roger Hagafors
Nationality	British
Status	Resigned
Appointed	25 May 1999(25 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	Henrik Palmes Alle 1 Djursholm Se18260 Sweden

Director Name	Stephen Finley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(27 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 July 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South 35 Portman Square London W1H 6LR

Secretary Name	Kerstin Pegert
Nationality	British
Status	Resigned
Appointed	01 May 2002(27 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 27 November 2013)
Role	Company Director
Correspondence Address	3rd Floor South 35 Portman Square London W1H 6LR

Director Name	Rolf Goran Rylander
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 April 2004(29 years, 11 months after company formation)
Appointment Duration	5 years (resigned 21 April 2009)
Role	Chief Financial Officer
Correspondence Address	2 Rue Tony Neuman Luxembourg L-2241 Foreign

Director Name	Group Controller Hans Daniel Axelsson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 February 2014(39 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Klara Bergsvia Dukten, 70, D6 PO Box 70385 Stockholm 10724 Sweden

Director Name	Group Chief Financial Officer Tore Lind
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 February 2014(39 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 January 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	3rd Floor South 35 Portman Square London W1H 6LR

Director Name	Amanda Sofia Nilsson
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 November 2016(42 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 July 2019)
Role	Company Director
Country of Residence	Sweden/Stockholm
Correspondence Address	35 3rd Floor South Portman Square London W1H 6LR

Contact

Website	mercuriurval.co.uk

Location

Registered Address	91 Wimpole Street Marylebone London W1G 0EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

5k at £1	Mercuri International Ab 99.98% Ordinary
1 at £1	Kerstin Pegert 0.02% Ordinary

Financials

Year	2014
Turnover	£2,855,543
Gross Profit	£2,101,593
Net Worth	£188,037
Cash	£182,903
Current Liabilities	£1,091,780

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	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

1 June 2012	Delivered on: 14 June 2012 Persons entitled: Portman Square Properties Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all the interest in the interest-earning deposit account with the initial deposit of Â£152,438 inclosing an amount equal to vat of Â£25,407 and in the amount at any time standing to the credit of the deposit account. Outstanding
1 August 2011	Delivered on: 3 August 2011 Persons entitled: Bruntwood 2000 Alpha Portfolio Limited Classification: Rent deposit deed Secured details: Â£7,673.53 due or to become due from the company to the chargee. Particulars: The sum of Â£7,673.53 and all sums paid under the lease see image for full details. Outstanding
17 February 2010	Delivered on: 20 February 2010 Persons entitled: Gulf Finance House (U.K.) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance and the account see image for full details. Outstanding
1 October 1991	Delivered on: 9 October 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
4 April 2017	Appointment of Amanda Sofia Nilsson as a director on 17 November 2016 (3 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
4 October 2016	Termination of appointment of Hans Daniel Axelsson as a director on 31 August 2016 (1 page)
3 August 2016	Full accounts made up to 31 December 2015 (15 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 5,000 (4 pages)
3 July 2015	Full accounts made up to 31 December 2014 (16 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 5,000 (4 pages)
1 September 2014	Termination of appointment of Stephen Finley as a director on 28 July 2014 (2 pages)
9 June 2014	Full accounts made up to 31 December 2013 (19 pages)
19 February 2014	Appointment of Group Controller Hans Daniel Axelsson as a director (3 pages)
19 February 2014	Appointment of Group Chief Financial Officer Tore Lind as a director (3 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 5,000 (3 pages)
9 December 2013	Termination of appointment of Kerstin Pegert as a secretary (2 pages)
9 December 2013	Statement of company's objects (2 pages)
9 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 December 2013	Termination of appointment of Kertstin Pegert as a director (2 pages)
9 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (19 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 31 December 2011 (19 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
20 September 2011	Full accounts made up to 31 December 2010 (16 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
20 September 2010	Full accounts made up to 31 December 2009 (16 pages)
23 February 2010	Registered office address changed from Spencer House 29 Grove Hill Road Harrow Middlesex HA1 3BN on 23 February 2010 (1 page)
20 February 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Kertstin Pegert on 31 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Kerstin Pegert on 31 December 2009 (1 page)
4 January 2010	Director's details changed for Stephen Finley on 31 December 2009 (2 pages)
20 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
21 April 2009	Appointment terminated director rolf rylander (1 page)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
23 April 2007	Accounts for a small company made up to 31 December 2005 (8 pages)
6 February 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 July 2006	Accounts for a small company made up to 31 December 2004 (10 pages)
14 February 2006	Return made up to 31/12/05; full list of members (7 pages)
6 May 2005	Registered office changed on 06/05/05 from: abbey house booth street manchester lancashire M2 4AB (1 page)
22 March 2005	Accounts for a medium company made up to 31 December 2003 (20 pages)
17 February 2005	Return made up to 31/12/04; full list of members (7 pages)
19 August 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 19/08/04 (7 pages)
25 June 2004	Full accounts made up to 31 December 2002 (22 pages)
24 May 2004	New director appointed (2 pages)
6 November 2003	Accounts for a medium company made up to 31 December 2001 (17 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
12 December 2002	Full accounts made up to 31 December 2000 (19 pages)
21 June 2002	New director appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	New secretary appointed (2 pages)
5 April 2002	Return made up to 31/12/01; full list of members (6 pages)
5 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
25 August 2000	Registered office changed on 25/08/00 from: fifth floor, ship canal house, kings street, manchester. M2 4WU (1 page)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 October 1999	Secretary resigned;director resigned (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (19 pages)
20 October 1999	New secretary appointed (2 pages)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
13 October 1998	Full accounts made up to 31 December 1997 (18 pages)
13 February 1998	Return made up to 31/12/97; no change of members (4 pages)
17 September 1997	Full accounts made up to 31 December 1996 (19 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 December 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 January 1996	Return made up to 31/12/95; no change of members (4 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
15 May 1974	Incorporation (14 pages)

Mercuri Urval Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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