Mercer Richardson & Partners Limited

Company Name	Mercer Richardson & Partners Limited
Company Status	Active
Company Number	03388312
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Colin Raymond Mercer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 June 1997(same day as company formation)
Role	Occupational Psychologist
Country of Residence	England
Correspondence Address	18 Well Lane Heswall Wirral CH60 8NF Wales

Director Name	Mr Douglas James Baird
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(21 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	One Angel Court 15th Floor London EC2R 7HJ

Director Name	Mr Andrew James Lee McIntee
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(21 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Angel Court 15th Floor London EC2R 7HJ

Director Name	Mr Martin James Oliver
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(23 years after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One Angel Court 15th Floor London EC2R 7HJ

Director Name	Mr Ian Gordon Richardson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Manesty 115 Manchester Road Wilmslow Cheshire SK9 2JH

Secretary Name	Mr Ian Gordon Richardson
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Manesty 115 Manchester Road Wilmslow Cheshire SK9 2JH

Contact

Website	wickland-westcott.co.uk
Telephone	020 72242071
Telephone region	London

Location

Registered Address	One Angel Court 15th Floor London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5.5k at £0.01	Jerome Bull 4.69% Ordinary
38.4k at £0.01	Diane Mercer & Colin Mercer 33.10% Ordinary
38.4k at £0.01	Ian Richardson & Cherry Elizabeth Richardson 33.10% Ordinary
4.5k at £0.01	Stuart O'reilly 3.88% Ordinary
16.7k at £0.01	Keith Mccambridge & Victoria Mccambridge 14.35% Ordinary
11.6k at £0.01	John Milsom 10.02% Ordinary
1000 at £0.01	Diane Mercer 0.86% Ordinary

Financials

Year	2014
Net Worth	£821,976
Cash	£385,469
Current Liabilities	£1,023,967

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	30 December

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

13 May 2021	Delivered on: 17 May 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 October 2008	Delivered on: 28 October 2008 Persons entitled: Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
4 August 1997	Delivered on: 6 August 1997 Satisfied on: 6 November 2008 Persons entitled: Lloyds 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,160.95 (6 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,160.95 (6 pages)
22 June 2015	Director's details changed for Mr Colin Raymond Mercer on 10 February 2015 (2 pages)
18 May 2015	Statement of capital following an allotment of shares on 10 April 2015 GBP 1,160.95 (3 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,150.95 (6 pages)
24 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
10 July 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 1,150.95 (3 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 September 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 1,130.95 (3 pages)
4 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 August 2010	Director's details changed for Ian Gordon Richardson on 12 June 2010 (2 pages)
13 August 2010	Director's details changed for Colin Raymond Mercer on 12 June 2010 (2 pages)
13 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 June 2009	Return made up to 12/06/09; full list of members (5 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 December 2008	Capitals not rolled up (2 pages)
19 December 2008	Return made up to 12/06/08; full list of members (5 pages)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 August 2007	Return made up to 12/06/07; full list of members (2 pages)
8 January 2007	Return made up to 12/06/06; full list of members (2 pages)
24 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2005	Nc inc already adjusted 30/06/05 (1 page)
1 August 2005	Return made up to 12/06/05; full list of members (3 pages)
15 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
20 August 2004	Return made up to 12/06/04; full list of members (8 pages)
25 October 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
15 October 2003	Ad 28/01/03--------- Â£ si [email protected] (2 pages)
3 July 2003	Return made up to 12/06/03; full list of members (8 pages)
26 February 2003	Director's particulars changed (1 page)
12 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
27 June 2002	Registered office changed on 27/06/02 from: walker house 1 walker street macclesfield cheshire SK10 1BH (1 page)
27 June 2002	Return made up to 12/06/02; full list of members 363(287) ‐ Registered office changed on 27/06/02 (8 pages)
26 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
8 November 2001	Ad 23/10/01--------- Â£ si [email protected]=6 Â£ ic 761/767 (2 pages)
30 August 2001	Return made up to 12/06/01; full list of members (7 pages)
6 November 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
21 August 2000	Return made up to 12/06/00; full list of members (7 pages)
3 July 2000	Ad 27/06/00--------- Â£ si [email protected]=7 Â£ ic 753/760 (2 pages)
24 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
9 November 1999	Particulars of contract relating to shares (3 pages)
9 November 1999	Ad 21/05/99--------- Â£ si [email protected] (2 pages)
2 August 1999	Return made up to 12/06/99; full list of members (6 pages)
3 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 June 1999	Â£ nc 100/1000 21/05/99 (1 page)
3 June 1999	S-div 21/05/99 (1 page)
26 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
3 September 1998	Registered office changed on 03/09/98 from: 115 manchester road wilmslow cheshire SK9 2JH (1 page)
19 June 1998	Return made up to 12/06/98; full list of members (6 pages)
6 August 1997	Particulars of mortgage/charge (6 pages)
12 June 1997	Incorporation (18 pages)

Mercer Richardson & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London