Mercia Group Limited

Company Name	Mercia Group Limited
Directors	Mark Francis Milner and Guy Leighton Millward
Company Status	Active
Company Number	01464141
Category	Private Limited Company
Incorporation Date	30 November 1979(44 years, 5 months ago)
Previous Name	Mercia Accountancy Tutors Limited

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 August 2019(39 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(41 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr John Harley Welsford
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(12 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 June 2007)
Role	Chartered Accountant
Correspondence Address	2 Stone Farm Cottage Main Street Gumley Market Harborough Leics LE16 7RU

Director Name	Mr John Cawry Soars
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(12 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 January 2000)
Role	Chartered Accountant
Correspondence Address	1 Stonecroft Countesthorpe Leicester Leicestershire LE8 5UG

Director Name	Mr Brian Stuart Carruthers
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(12 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 January 2000)
Role	Chartered Accountant
Correspondence Address	16 Holme Drive Oadby Leicester Leicestershire LE2 4HF

Director Name	Mrs Elizabeth Jane Coates
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(12 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 29 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Robert Andrew Heason
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(12 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 January 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Plains Farm Close Mapperley Nottingham Nottinghamshire NG3 5RE

Secretary Name	Mr John Harley Welsford
Nationality	British
Status	Resigned
Appointed	20 April 1992(12 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 14 October 2006)
Role	Company Director
Correspondence Address	2 Stone Farm Cottage Main Street Gumley Market Harborough Leics LE16 7RU

Director Name	Mrs Jane Nicola Jones
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(15 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 01 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Main Road Collyweston Stamford Lincolnshire PE9 3PQ

Director Name	Susan Jane Everingham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(20 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 December 2014)
Role	Accountant
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Anthony Leonard Clark Stockdale
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(25 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 October 2006)
Role	Partner
Country of Residence	England
Correspondence Address	The White House Oldbury Road Bridgnorth Shropshire WV16 5EH

Director Name	Mr Stuart Kurt Roberts
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2006(26 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Stephen Patrick Broome
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2006(26 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Richard Basil Brookes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2006(26 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Nigel Wilkinson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2006(26 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 January 2012)
Role	Company Director
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Charles John Brady
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2006(26 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Ahmed Zahedieh
Nationality	British
Status	Resigned
Appointed	14 October 2006(26 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2008)
Role	Secretary
Correspondence Address	310 Liverpool Road London N7 8PU

Director Name	Mrs Nicola Paula Hurley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(26 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 24 March 2021)
Role	Marketeer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Richard Edward Cockton
Nationality	British
Status	Resigned
Appointed	30 June 2008(28 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Neil Edwin Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(32 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Ms Linda Anne Wake
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(32 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(33 years after company formation)
Appointment Duration	5 years, 3 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington, Tadley Hampshire RG26 5TN

Secretary Name	Ajay Taneja
Status	Resigned
Appointed	05 November 2013(33 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 2014)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Pedro Ros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 July 2014(34 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Mr Daniel Carl Barton
Status	Resigned
Appointed	10 October 2014(34 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Daniel Carl Barton
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(35 years after company formation)
Appointment Duration	4 years, 5 months (resigned 17 May 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(38 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Mrs Saira Jamil Hussain Tahir
Status	Resigned
Appointed	17 May 2019(39 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2022)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Contact

Website	mercia-group.co.uk
Email address	[email protected]
Telephone	0116 2581200
Telephone region	Leicester

Location

Registered Address	5th Floor 10 Whitechapel High Street London E1 8QS
Address Matches	6 other UK companies use this postal address

Shareholders

19.4k at £1	Wilmington Legal Limited 82.69% Ordinary
4.1k at £1	Central Law Training LTD 17.31% Ordinary

Financials

Year	2014
Turnover	£9,151,516
Gross Profit	£6,325,232
Net Worth	£1,025,241
Cash	£1,088,420
Current Liabilities	£4,185,119

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	28 April 2023 (11 months, 4 weeks ago)
Next Return Due	12 May 2024 (3 weeks from now)

Charges

13 January 2000	Delivered on: 25 January 2000 Satisfied on: 6 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
22 October 1987	Delivered on: 29 October 1987 Satisfied on: 2 February 2000 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: 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. Fully Satisfied

13 January 2000

Delivered on: 25 January 2000
Satisfied on: 6 October 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

22 October 1987

Delivered on: 29 October 1987
Satisfied on: 2 February 2000
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: 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.
Fully Satisfied

Filing History

3 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
14 November 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (2 pages)
14 November 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
14 November 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (110 pages)
14 November 2022	Audit exemption subsidiary accounts made up to 30 June 2022 (18 pages)
4 August 2022	Termination of appointment of Saira Jamil Hussain Tahir as a secretary on 31 July 2022 (1 page)
3 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
5 January 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (131 pages)
5 January 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
5 January 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (21 pages)
5 January 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
5 May 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
22 April 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (23 pages)
22 April 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
22 April 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (135 pages)
22 April 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
30 March 2021	Termination of appointment of Nicola Paula Hurley as a director on 24 March 2021 (1 page)
7 January 2021	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 (2 pages)
7 January 2021	Termination of appointment of Richard John Amos as a director on 10 December 2020 (1 page)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
9 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
9 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (127 pages)
9 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (21 pages)
9 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
6 January 2020	Second filing of the annual return made up to 20 April 2013 (23 pages)
6 January 2020	Second filing of the annual return made up to 20 April 2014 (23 pages)
6 January 2020	Second filing of the annual return made up to 20 April 2016 (22 pages)
6 January 2020	Second filing of the annual return made up to 20 April 2011 (25 pages)
6 January 2020	Second filing of the annual return made up to 20 April 2015 (22 pages)
6 January 2020	Second filing of the annual return made up to 20 April 2012 (24 pages)
29 August 2019	Appointment of Mr Mark Francis Milner as a director on 27 August 2019 (2 pages)
24 May 2019	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 (2 pages)
24 May 2019	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019 (1 page)
17 May 2019	Termination of appointment of Daniel Carl Barton as a director on 17 May 2019 (1 page)
29 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
23 April 2019	Termination of appointment of Pedro Ros as a director on 12 April 2019 (1 page)
14 March 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (20 pages)
14 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
14 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
30 April 2018	28/04/18 Statement of Capital gbp 23505 (4 pages)
12 April 2018	Appointment of Mr Richard John Amos as a director on 29 March 2018 (2 pages)
12 April 2018	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018 (1 page)
19 January 2018	Change of details for Wilmington Legal Limited as a person with significant control on 15 December 2017 (2 pages)
18 December 2017	Audit exemption subsidiary accounts made up to 30 June 2017 (20 pages)
18 December 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
18 December 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
18 December 2017	Audit exemption subsidiary accounts made up to 30 June 2017 (20 pages)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (116 pages)
18 December 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (116 pages)
18 December 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
15 December 2017	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
20 December 2016	Full accounts made up to 30 June 2016 (23 pages)
20 December 2016	Full accounts made up to 30 June 2016 (23 pages)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
24 August 2016	Director's details changed for Mr Daniel Carl Barton on 23 August 2016 (2 pages)
24 August 2016	Director's details changed for Mr Daniel Carl Barton on 23 August 2016 (2 pages)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
4 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
4 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
29 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 23,505 (7 pages)
29 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 23,505 ANNOTATION Clarification a second filed AR01 was registered on 06/01/2020. (9 pages)
15 December 2015	Full accounts made up to 30 June 2015 (19 pages)
15 December 2015	Full accounts made up to 30 June 2015 (19 pages)
5 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 23,505 ANNOTATION Clarification a second filed AR01 was registered on 06/01/2020. (8 pages)
5 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 23,505 (7 pages)
29 January 2015	Full accounts made up to 30 June 2014 (21 pages)
29 January 2015	Full accounts made up to 30 June 2014 (21 pages)
6 January 2015	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014 (1 page)
1 December 2014	Appointment of Mr Daniel Carl Barton as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Susan Jane Everingham as a director on 1 December 2014 (1 page)
1 December 2014	Appointment of Mr Daniel Carl Barton as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Susan Jane Everingham as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Susan Jane Everingham as a director on 1 December 2014 (1 page)
1 December 2014	Appointment of Mr Daniel Carl Barton as a director on 1 December 2014 (2 pages)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
11 August 2014	Termination of appointment of Charles John Brady as a director on 31 July 2014 (1 page)
11 August 2014	Termination of appointment of Charles John Brady as a director on 31 July 2014 (1 page)
11 August 2014	Appointment of Mr Pedro Ros as a director on 31 July 2014 (2 pages)
11 August 2014	Appointment of Mr Pedro Ros as a director on 31 July 2014 (2 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 23,505 ANNOTATION Clarification a second filed AR01 was registered on 06/01/2020. (7 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 23,505 (6 pages)
3 April 2014	Full accounts made up to 30 June 2013 (20 pages)
3 April 2014	Full accounts made up to 30 June 2013 (20 pages)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
25 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/01/2020. (8 pages)
25 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
4 February 2013	Full accounts made up to 30 June 2012 (17 pages)
4 February 2013	Full accounts made up to 30 June 2012 (17 pages)
10 January 2013	Termination of appointment of Richard Brookes as a director (1 page)
10 January 2013	Termination of appointment of Richard Brookes as a director (1 page)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
24 December 2012	Appointment of Anthony Martin Foye as a director (2 pages)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
24 December 2012	Appointment of Anthony Martin Foye as a director (2 pages)
13 July 2012	Termination of appointment of Stephen Broome as a director (1 page)
13 July 2012	Termination of appointment of Stephen Broome as a director (1 page)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/01/2020. (7 pages)
3 February 2012	Termination of appointment of Nigel Wilkinson as a director (1 page)
3 February 2012	Termination of appointment of Nigel Wilkinson as a director (1 page)
1 February 2012	Appointment of Neil Edwin Smith as a director (2 pages)
1 February 2012	Appointment of Neil Edwin Smith as a director (2 pages)
1 February 2012	Termination of appointment of Stuart Roberts as a director (1 page)
1 February 2012	Termination of appointment of Stuart Roberts as a director (1 page)
1 February 2012	Appointment of Linda Anne Wake as a director (2 pages)
1 February 2012	Appointment of Linda Anne Wake as a director (2 pages)
19 December 2011	Full accounts made up to 30 June 2011 (17 pages)
19 December 2011	Full accounts made up to 30 June 2011 (17 pages)
12 August 2011	Director's details changed for Susan Jane Everingham on 9 August 2011 (3 pages)
12 August 2011	Director's details changed for Susan Jane Everingham on 9 August 2011 (3 pages)
12 August 2011	Director's details changed for Susan Jane Everingham on 9 August 2011 (3 pages)
2 August 2011	Termination of appointment of Elizabeth Coates as a director (1 page)
2 August 2011	Termination of appointment of Elizabeth Coates as a director (1 page)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/01/2020. (9 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (8 pages)
31 January 2011	Full accounts made up to 30 June 2010 (18 pages)
31 January 2011	Full accounts made up to 30 June 2010 (18 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (7 pages)
18 March 2010	Full accounts made up to 30 June 2009 (18 pages)
18 March 2010	Full accounts made up to 30 June 2009 (18 pages)
19 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Nicola Paula Hurley on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Susan Jane Everingham on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Nigel Wilkinson on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mrs Elizabeth Jane Coates on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Nigel Wilkinson on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Stuart Kurt Roberts on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mrs Elizabeth Jane Coates on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Nicola Paula Hurley on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Nigel Wilkinson on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mrs Elizabeth Jane Coates on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Susan Jane Everingham on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Stuart Kurt Roberts on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Stuart Kurt Roberts on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Susan Jane Everingham on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Nicola Paula Hurley on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
21 April 2009	Return made up to 20/04/09; full list of members (6 pages)
21 April 2009	Return made up to 20/04/09; full list of members (6 pages)
26 March 2009	Auditor's resignation (1 page)
26 March 2009	Auditor's resignation (1 page)
13 February 2009	Resolutions RES13 ‐ Approval of accession letter/aggreement/document 19/01/2009 (3 pages)
13 February 2009	Resolutions RES13 ‐ Approval of accession letter/aggreement/document 19/01/2009 (3 pages)
6 February 2009	Full accounts made up to 30 June 2008 (19 pages)
6 February 2009	Full accounts made up to 30 June 2008 (19 pages)
21 August 2008	Secretary's change of particulars / richard cockton / 21/08/2008 (1 page)
21 August 2008	Secretary's change of particulars / richard cockton / 21/08/2008 (1 page)
22 July 2008	Secretary appointed richard edward cockton (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
22 July 2008	Secretary appointed richard edward cockton (1 page)
25 April 2008	Return made up to 20/04/08; full list of members (6 pages)
25 April 2008	Return made up to 20/04/08; full list of members (6 pages)
8 March 2008	Full accounts made up to 30 June 2007 (21 pages)
8 March 2008	Full accounts made up to 30 June 2007 (21 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
13 June 2007	Return made up to 20/04/07; full list of members (4 pages)
13 June 2007	Return made up to 20/04/07; full list of members (4 pages)
2 April 2007	Full accounts made up to 30 June 2006 (15 pages)
2 April 2007	Full accounts made up to 30 June 2006 (15 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Ad 14/10/06--------- £ si 300@1=300 £ ic 21677/21977 (2 pages)
3 November 2006	New director appointed (3 pages)
3 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 November 2006	New director appointed (3 pages)
3 November 2006	New director appointed (3 pages)
3 November 2006	Ad 14/10/06--------- Â£ si 613@1=613 Â£ ic 21977/22590 (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Registered office changed on 03/11/06 from: best house, grange business park enderby road whetstone leicester LE8 6EP (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (3 pages)
3 November 2006	Ad 14/10/06--------- £ si 570@1=570 £ ic 19997/20567 (3 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	Registered office changed on 03/11/06 from: best house, grange business park enderby road whetstone leicester LE8 6EP (1 page)
3 November 2006	Ad 14/10/06--------- Â£ si 570@1=570 Â£ ic 19997/20567 (3 pages)
3 November 2006	Ad 14/10/06--------- Â£ si 300@1=300 Â£ ic 21677/21977 (2 pages)
3 November 2006	Ad 14/10/06--------- £ si 1110@1=1110 £ ic 20567/21677 (3 pages)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Ad 14/10/06--------- £ si 915@1=915 £ ic 22590/23505 (4 pages)
3 November 2006	New director appointed (3 pages)
3 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 November 2006	New director appointed (3 pages)
3 November 2006	New secretary appointed (2 pages)
3 November 2006	Ad 14/10/06--------- £ si 613@1=613 £ ic 21977/22590 (2 pages)
3 November 2006	Ad 14/10/06--------- Â£ si 915@1=915 Â£ ic 22590/23505 (4 pages)
3 November 2006	New secretary appointed (2 pages)
3 November 2006	Ad 14/10/06--------- Â£ si 1110@1=1110 Â£ ic 20567/21677 (3 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (3 pages)
3 November 2006	New director appointed (3 pages)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 May 2006	Return made up to 20/04/06; full list of members (6 pages)
16 May 2006	Return made up to 20/04/06; full list of members (6 pages)
23 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
23 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
14 June 2005	Return made up to 20/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/06/05 363(288) ‐ Director's particulars changed (7 pages)
14 June 2005	Return made up to 20/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/06/05 363(288) ‐ Director's particulars changed (7 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
13 December 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
13 December 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
22 June 2004	Return made up to 20/04/04; change of members (8 pages)
22 June 2004	Return made up to 20/04/04; change of members (8 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
17 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
23 June 2003	Ad 01/05/03-31/05/03 £ si 124@1=124 £ ic 19073/19197 (2 pages)
23 June 2003	Ad 01/05/03-31/05/03 Â£ si 124@1=124 Â£ ic 19073/19197 (2 pages)
19 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 May 2003	Ad 06/11/02--------- £ si 300@1=300 £ ic 18773/19073 (4 pages)
17 May 2003	Ad 06/11/02--------- Â£ si 300@1=300 Â£ ic 18773/19073 (4 pages)
20 February 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
20 February 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
14 October 2002	Ad 30/09/02--------- £ si 200@1=200 £ ic 18573/18773 (2 pages)
14 October 2002	Ad 30/09/02--------- Â£ si 200@1=200 Â£ ic 18573/18773 (2 pages)
29 June 2002	Ad 21/12/01--------- Â£ si 30@1 (2 pages)
29 June 2002	Ad 21/12/01--------- £ si 30@1 (2 pages)
7 June 2002	Return made up to 20/04/02; change of members (7 pages)
7 June 2002	Return made up to 20/04/02; change of members (7 pages)
29 March 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
29 March 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
10 May 2001	Return made up to 20/04/01; change of members (7 pages)
10 May 2001	Return made up to 20/04/01; change of members (7 pages)
19 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
19 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
28 April 2000	Return made up to 20/04/00; full list of members 363(190) ‐ Location of debenture register address changed (28 pages)
28 April 2000	Return made up to 20/04/00; full list of members 363(190) ‐ Location of debenture register address changed (28 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
15 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
15 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
2 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2000	Particulars of mortgage/charge (7 pages)
25 January 2000	Particulars of mortgage/charge (7 pages)
27 April 1999	Ad 22/03/99--------- Â£ si 330@1 (2 pages)
27 April 1999	Return made up to 20/04/99; change of members (8 pages)
27 April 1999	Ad 22/03/99--------- £ si 330@1 (2 pages)
27 April 1999	Return made up to 20/04/99; change of members (8 pages)
27 April 1999	Ad 23/04/99--------- £ si 1440@1=1440 £ ic 17133/18573 (2 pages)
27 April 1999	Ad 23/04/99--------- Â£ si 1440@1=1440 Â£ ic 17133/18573 (2 pages)
21 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
21 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
30 April 1998	Return made up to 20/04/98; no change of members (6 pages)
30 April 1998	Return made up to 20/04/98; no change of members (6 pages)
12 February 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
12 February 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
1 May 1997	Return made up to 20/04/97; full list of members (8 pages)
1 May 1997	Return made up to 20/04/97; full list of members (8 pages)
26 March 1997	Ad 07/02/97--------- Â£ si 1785@1=1785 Â£ ic 15018/16803 (2 pages)
26 March 1997	Ad 07/02/97--------- £ si 1785@1=1785 £ ic 15018/16803 (2 pages)
17 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
17 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
2 May 1996	Return made up to 20/04/96; full list of members (7 pages)
2 May 1996	Return made up to 20/04/96; full list of members (7 pages)
31 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
31 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
18 May 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
18 May 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
7 April 1995	Return made up to 20/04/95; no change of members (6 pages)
7 April 1995	Return made up to 20/04/95; no change of members (6 pages)
9 January 1995	New director appointed (2 pages)
9 January 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
27 January 1992	Memorandum and Articles of Association (13 pages)
27 January 1992	Memorandum and Articles of Association (13 pages)
19 June 1990	Company name changed mercia accountancy tutors limite d\certificate issued on 20/06/90 (2 pages)
19 June 1990	Company name changed mercia accountancy tutors limite d\certificate issued on 20/06/90 (2 pages)
9 April 1990	Director resigned (2 pages)
9 April 1990	Director resigned (2 pages)
11 July 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 July 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 July 1988	New secretary appointed;new director appointed (2 pages)
27 July 1988	New secretary appointed;new director appointed (2 pages)
30 November 1979	Certificate of incorporation (1 page)
30 November 1979	Certificate of incorporation (1 page)