MERC Engineering Services Limited

Company Name	MERC Engineering Services Limited
Directors	Royston Alyn Isherwood and Marie Isherwood
Company Status	Active
Company Number	02827506
Category	Private Limited Company
Incorporation Date	16 June 1993(30 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Royston Alyn Isherwood
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 June 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Way Bungalow Forty Green Road Knotty Green Beaconsfield Buckinghamshire HP9 1XL

Secretary Name	Marie Isherwood
Nationality	British
Status	Current
Appointed	16 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Orchard Way Bungalow Forty Green Road Knotty Green Beaconsfield Buckinghamshire HP9 1XL

Director Name	Marie Isherwood
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 November 2012(19 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	39-41 Waterloo Road London NW2 7TS

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Marie Isherwood
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	73 Hercits Road Hillingdon Middlesex UB10 9LU

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Brian Hutt
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 years, 8 months after company formation)
Appointment Duration	1 month (resigned 05 April 1996)
Role	Company Director
Correspondence Address	150 Oaklands Avenue Oxhey Watford Hertfordshire WD1 4LQ

Contact

Telephone	020 77242468
Telephone region	London

Location

Registered Address	39-41 Waterloo Road London NW2 7TS
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

1 at £1	Mr Royston Alyn Isherwood 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,064
Cash	£5,207
Current Liabilities	£118,795

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

11 March 1994	Delivered on: 28 March 1994 Satisfied on: 11 August 2006 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

11 March 1994

Delivered on: 28 March 1994
Satisfied on: 11 August 2006
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

4 September 2023	Total exemption full accounts made up to 30 November 2022 (5 pages)
28 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
24 August 2022	Total exemption full accounts made up to 30 November 2021 (5 pages)
29 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
6 September 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
1 September 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
16 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
22 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
19 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
4 September 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
4 September 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
28 June 2017	Notification of Royston Alyn Isherwood as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
28 June 2017	Notification of Royston Alyn Isherwood as a person with significant control on 6 April 2016 (2 pages)
7 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
7 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (6 pages)
30 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
10 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (4 pages)
10 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (4 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
19 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
15 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
28 November 2012	Appointment of Marie Isherwood as a director (2 pages)
28 November 2012	Appointment of Marie Isherwood as a director (2 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
15 July 2011	Director's details changed for Mr Royston Alyn Isherwood on 16 June 2011 (2 pages)
15 July 2011	Director's details changed for Mr Royston Alyn Isherwood on 16 June 2011 (2 pages)
15 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
15 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (14 pages)
30 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (14 pages)
6 January 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
6 January 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
24 August 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
24 August 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
27 July 2009	Return made up to 16/06/09; full list of members (8 pages)
27 July 2009	Director's change of particulars / royston isherwood / 16/06/2009 (1 page)
27 July 2009	Director's change of particulars / royston isherwood / 16/06/2009 (1 page)
27 July 2009	Return made up to 16/06/09; full list of members (8 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
15 July 2008	Capitals not rolled up (1 page)
15 July 2008	Appointment terminated director marie isherwood (1 page)
15 July 2008	Return made up to 16/06/08; change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
15 July 2008	Appointment terminated director marie isherwood (1 page)
15 July 2008	Return made up to 16/06/08; change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
15 July 2008	Capitals not rolled up (1 page)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
27 June 2007	Return made up to 16/06/07; no change of members (7 pages)
27 June 2007	Return made up to 16/06/07; no change of members (7 pages)
11 January 2007	Registered office changed on 11/01/07 from: 129 park road london NW8 7JB (1 page)
11 January 2007	Registered office changed on 11/01/07 from: 129 park road london NW8 7JB (1 page)
11 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2006	Return made up to 16/06/06; full list of members (7 pages)
23 June 2006	Return made up to 16/06/06; full list of members (7 pages)
21 December 2005	Total exemption small company accounts made up to 30 November 2005 (3 pages)
21 December 2005	Total exemption small company accounts made up to 30 November 2005 (3 pages)
9 July 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2005	Partial exemption accounts made up to 30 November 2004 (12 pages)
21 April 2005	Partial exemption accounts made up to 30 November 2004 (12 pages)
16 September 2004	Partial exemption accounts made up to 30 November 2003 (12 pages)
16 September 2004	Partial exemption accounts made up to 30 November 2003 (12 pages)
28 June 2004	Return made up to 16/06/04; full list of members (7 pages)
28 June 2004	Return made up to 16/06/04; full list of members (7 pages)
21 June 2003	Return made up to 16/06/03; full list of members (7 pages)
21 June 2003	Return made up to 16/06/03; full list of members (7 pages)
24 December 2002	Partial exemption accounts made up to 30 November 2002 (12 pages)
24 December 2002	Partial exemption accounts made up to 30 November 2002 (12 pages)
14 August 2002	Return made up to 16/06/02; full list of members (7 pages)
14 August 2002	Return made up to 16/06/02; full list of members (7 pages)
21 June 2002	Partial exemption accounts made up to 30 November 2001 (12 pages)
21 June 2002	Partial exemption accounts made up to 30 November 2001 (12 pages)
20 June 2001	Return made up to 16/06/01; full list of members (6 pages)
20 June 2001	Return made up to 16/06/01; full list of members (6 pages)
3 January 2001	Full accounts made up to 30 November 2000 (9 pages)
3 January 2001	Full accounts made up to 30 November 2000 (9 pages)
4 August 2000	Full accounts made up to 30 November 1999 (9 pages)
4 August 2000	Full accounts made up to 30 November 1999 (9 pages)
23 June 2000	Return made up to 16/06/00; full list of members (6 pages)
23 June 2000	Return made up to 16/06/00; full list of members (6 pages)
21 June 1999	Return made up to 16/06/99; full list of members (6 pages)
21 June 1999	Return made up to 16/06/99; full list of members (6 pages)
20 May 1999	Full accounts made up to 30 November 1998 (10 pages)
20 May 1999	Full accounts made up to 30 November 1998 (10 pages)
13 August 1998	Full accounts made up to 30 November 1997 (9 pages)
13 August 1998	Full accounts made up to 30 November 1997 (9 pages)
16 June 1998	Return made up to 16/06/98; no change of members (4 pages)
16 June 1998	Return made up to 16/06/98; no change of members (4 pages)
12 July 1997	Full accounts made up to 30 November 1996 (9 pages)
12 July 1997	Full accounts made up to 30 November 1996 (9 pages)
12 July 1997	Return made up to 16/06/97; full list of members (6 pages)
12 July 1997	Return made up to 16/06/97; full list of members (6 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
6 August 1996	Full accounts made up to 30 November 1995 (9 pages)
6 August 1996	Return made up to 16/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
6 August 1996	Full accounts made up to 30 November 1995 (9 pages)
6 August 1996	Return made up to 16/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
7 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
19 July 1995	Full accounts made up to 30 November 1994 (9 pages)
19 July 1995	Return made up to 16/06/95; no change of members (4 pages)
19 July 1995	Return made up to 16/06/95; no change of members (4 pages)
19 July 1995	Full accounts made up to 30 November 1994 (9 pages)
19 July 1995	Registered office changed on 19/07/95 from: 9 wimpole street london W1M 7AB (1 page)
19 July 1995	Registered office changed on 19/07/95 from: 9 wimpole street london W1M 7AB (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)