Mercer Management Company Limited

Company Name	Mercer Management Company Limited
Directors	Simon James Flind and Rick Fisher
Company Status	Active
Company Number	02139269
Category	Private Limited Company
Incorporation Date	9 June 1987(36 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Simon James Flind
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 November 1996(9 years, 5 months after company formation)
Appointment Duration	27 years, 5 months
Role	Film/TV Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 19 Mercer Street London WC2H 9QR

Director Name	Mr Rick Fisher
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	28 November 2001(14 years, 5 months after company formation)
Appointment Duration	22 years, 5 months
Role	Lighting Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 19 Mercer Street London WC2H 9QR

Secretary Name	Mother Residential Limited (Corporation)
Status	Current
Appointed	01 November 2019(32 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	1st Floor 45 Endell Street London WC2H 9AJ

Director Name	Alan Martin Dean
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 28 November 1996)
Role	Executive
Correspondence Address	Bollindale South Road Hale Altrincham Cheshire WA14 3HT

Director Name	Timothy John King
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 August 1992(5 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 July 1993)
Role	Film Director
Correspondence Address	19 Mercer Street London WC2H 9QR

Secretary Name	Mr Derek Bruce Hilliard Flack
Nationality	British
Status	Resigned
Appointed	02 August 1992(5 years, 1 month after company formation)
Appointment Duration	22 years, 5 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Hampstead Lane London N6 4RT

Director Name	Hin Yan Wong
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1993(6 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 29 November 2001)
Role	Academic Research
Correspondence Address	Flat 5 19 Mercer Street Covent Garden London WC2H 9QP

Secretary Name	HLH Accountants Limited (Corporation)
Status	Resigned
Appointed	05 January 2015(27 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 January 2018)
Correspondence Address	Suite 1a 61 Cranbrook Road Ilford Essex IG1 4PG

Secretary Name	Managed Exit Limited (Corporation)
Status	Resigned
Appointed	01 May 2018(30 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 March 2019)
Correspondence Address	266 Kingsland Road London E8 4DG

Location

Registered Address	1st Floor 45 Endell Street Covent Garden London WC2H 9AJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ian Marshall 14.29% Ordinary
1 at £1	Juan Felipe Briones Goich & Belinda Maria Briones 14.29% Ordinary
1 at £1	Mr Simon James Flind 14.29% Ordinary
1 at £1	Peerless Camera Company LTD 14.29% Ordinary
1 at £1	Rebekah Macleary & Kim Ivy Poster 14.29% Ordinary
1 at £1	Rick Fisher 14.29% Ordinary
1 at £1	Ylwa Warghusen-usher 14.29% Ordinary

Financials

Year	2014
Net Worth	£7

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (9 months, 1 week ago)
Next Return Due	16 August 2024 (3 months, 1 week from now)

Filing History

21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
22 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 7 (6 pages)
10 August 2015	Appointment of Hlh Accountants Limited as a secretary on 5 January 2015 (2 pages)
10 August 2015	Director's details changed for Rick Fisher on 2 August 2015 (2 pages)
10 August 2015	Appointment of Hlh Accountants Limited as a secretary on 5 January 2015 (2 pages)
10 August 2015	Registered office address changed from C/O Derek Flack 35 Hampstead Lane London N6 4RT to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 10 August 2015 (1 page)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 7 (6 pages)
10 August 2015	Director's details changed for Rick Fisher on 2 August 2015 (2 pages)
10 August 2015	Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG England to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 10 August 2015 (1 page)
5 January 2015	Termination of appointment of Derek Bruce Hilliard Flack as a secretary on 31 December 2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 7 (6 pages)
11 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 7 (6 pages)
8 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 7 (6 pages)
8 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 7 (6 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
15 September 2009	Return made up to 02/08/09; full list of members (6 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 September 2008	Return made up to 02/08/08; full list of members (6 pages)
8 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 January 2008	Return made up to 02/08/07; no change of members (7 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 December 2006	Registered office changed on 08/12/06 from: 4 riverview walnut tree close guildford surrey GU1 4UX (1 page)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 August 2006	Return made up to 02/08/06; full list of members (9 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 August 2005	Return made up to 02/08/05; full list of members (9 pages)
11 August 2004	Return made up to 02/08/04; full list of members (9 pages)
29 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 August 2003	Return made up to 02/08/03; full list of members (9 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 August 2002	Return made up to 02/08/02; full list of members (9 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	New director appointed (2 pages)
2 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 August 2000	Return made up to 02/08/00; no change of members (6 pages)
18 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 August 1999	Return made up to 02/08/99; no change of members (4 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
10 August 1998	Return made up to 02/08/98; full list of members (6 pages)
17 July 1998	Secretary's particulars changed (1 page)
17 July 1998	Registered office changed on 17/07/98 from: flat 4, 19 mercer street covent garden london WC2H 9QP (1 page)
24 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 August 1997	Return made up to 02/08/97; full list of members (6 pages)
10 January 1997	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
23 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 September 1996	Return made up to 02/08/96; no change of members (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
23 October 1995	Return made up to 02/08/95; full list of members (6 pages)

Mercer Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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