Mercer Africa Limited

Company Name	Mercer Africa Limited
Company Status	Active
Company Number	09093306
Category	Private Limited Company
Incorporation Date	19 June 2014(9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Nicholas Williams
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 June 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr David John Anderson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	11 May 2017(2 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Ceo/President
Country of Residence	United States
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Shaporan Miah
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr William Simon O'Regan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(same day as company formation)
Role	President - North America Region
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Adrianne Helen Marie Abbott
Status	Resigned
Appointed	19 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	1 Tower Place Lower Thames Street London EC3R 5BU

Secretary Name	Maura Frances Brindley
Nationality	British
Status	Resigned
Appointed	15 July 2014(3 weeks, 5 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 2015)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Jean-Paul D'Offay
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 11 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Ms Romana Lewis
Status	Resigned
Appointed	31 January 2015(7 months, 2 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 March 2015)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Miss Angela Aso Ocrah
Status	Resigned
Appointed	14 April 2015(9 months, 4 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 September 2015)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Ms Sallie Ellis
Status	Resigned
Appointed	29 September 2015(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 April 2020)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Martine Anne Ferland
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 11 February 2019)
Role	Retirement Business Leader
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

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	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

15 July 2020	Full accounts made up to 31 December 2019 (26 pages)
8 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
16 April 2020	Termination of appointment of Sallie Ellis as a secretary on 16 April 2020 (1 page)
26 June 2019	Confirmation statement made on 19 June 2019 with updates (5 pages)
11 April 2019	Full accounts made up to 31 December 2018 (23 pages)
11 February 2019	Termination of appointment of Martine Anne Ferland as a director on 11 February 2019 (1 page)
13 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 December 2018	Statement by Directors (1 page)
13 December 2018	Statement of capital on 13 December 2018 GBP 3,001 (5 pages)
13 December 2018	Solvency Statement dated 03/12/18 (1 page)
10 December 2018	Statement of capital following an allotment of shares on 3 December 2018 GBP 60,003,001 (3 pages)
14 August 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
10 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
17 June 2017	Appointment of Mr David John Anderson as a director on 11 May 2017 (2 pages)
17 June 2017	Appointment of Mr David John Anderson as a director on 11 May 2017 (2 pages)
6 June 2017	Full accounts made up to 31 December 2016 (18 pages)
6 June 2017	Full accounts made up to 31 December 2016 (18 pages)
28 December 2016	Statement of capital following an allotment of shares on 28 December 2016 GBP 3,001 (3 pages)
28 December 2016	Statement of capital following an allotment of shares on 28 December 2016 GBP 3,001 (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
21 June 2016	Director's details changed for Mr William Simon O'regan on 7 July 2015 (2 pages)
21 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2,001 (7 pages)
21 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2,001 (7 pages)
21 June 2016	Director's details changed for Mr William Simon O'regan on 7 July 2015 (2 pages)
5 February 2016	Appointment of Ms Martine Anne Ferland as a director on 22 January 2016 (2 pages)
5 February 2016	Appointment of Ms Martine Anne Ferland as a director on 22 January 2016 (2 pages)
13 November 2015	Full accounts made up to 31 December 2014 (16 pages)
13 November 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Appointment of Ms Sallie Ellis as a secretary on 29 September 2015 (2 pages)
9 October 2015	Termination of appointment of Angela Aso Ocrah as a secretary on 29 September 2015 (1 page)
9 October 2015	Appointment of Ms Sallie Ellis as a secretary on 29 September 2015 (2 pages)
9 October 2015	Termination of appointment of Angela Aso Ocrah as a secretary on 29 September 2015 (1 page)
30 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,001 (6 pages)
30 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,001 (6 pages)
26 June 2015	Statement of capital following an allotment of shares on 14 April 2015 GBP 2,001 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 14 April 2015 GBP 2,001 (3 pages)
10 June 2015	Appointment of Miss Angela Aso Ocrah as a secretary on 14 April 2015 (2 pages)
10 June 2015	Appointment of Miss Angela Aso Ocrah as a secretary on 14 April 2015 (2 pages)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
3 February 2015	Appointment of Ms Romana Lewis as a secretary on 31 January 2015 (2 pages)
3 February 2015	Termination of appointment of Maura Frances Brindley as a secretary on 31 January 2015 (1 page)
3 February 2015	Termination of appointment of Maura Frances Brindley as a secretary on 31 January 2015 (1 page)
3 February 2015	Appointment of Ms Romana Lewis as a secretary on 31 January 2015 (2 pages)
2 October 2014	Appointment of Jean-Paul D'offay as a director on 2 October 2014 (2 pages)
2 October 2014	Appointment of Jean-Paul D'offay as a director on 2 October 2014 (2 pages)
2 October 2014	Appointment of Jean-Paul D'offay as a director on 2 October 2014 (2 pages)
21 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
21 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
15 August 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
15 August 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
25 July 2014	Director's details changed for Mr William Simon O'regan on 15 July 2014 (3 pages)
25 July 2014	Registered office address changed from 1 Tower Place Lower Thames Street London EC3R 5BU United Kingdom to 1 Tower Place West Tower Place London EC3R 5BU on 25 July 2014 (2 pages)
25 July 2014	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 15 July 2014 (2 pages)
25 July 2014	Director's details changed for Mr David Nicholas Williams on 15 July 2014 (3 pages)
25 July 2014	Director's details changed for Mr David Nicholas Williams on 15 July 2014 (3 pages)
25 July 2014	Appointment of Maura Frances Brindley as a secretary on 15 July 2014 (3 pages)
25 July 2014	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 15 July 2014 (2 pages)
25 July 2014	Appointment of Maura Frances Brindley as a secretary on 15 July 2014 (3 pages)
25 July 2014	Registered office address changed from 1 Tower Place Lower Thames Street London EC3R 5BU United Kingdom to 1 Tower Place West Tower Place London EC3R 5BU on 25 July 2014 (2 pages)
25 July 2014	Director's details changed for Mr William Simon O'regan on 15 July 2014 (3 pages)
19 June 2014	Incorporation Statement of capital on 2014-06-19 GBP 1 (40 pages)
19 June 2014	Incorporation Statement of capital on 2014-06-19 GBP 1 (40 pages)

Mercer Africa Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London