About

Registered Number: 02139269
Date of Incorporation: 09/06/1987 (36 years and 10 months ago)
Company Status: Active
Registered Address: 1st Floor 45 Endell Street, Covent Garden, London, WC2H 9AJ,

 

Based in London, Mercer Management Company Ltd was setup in 1987, it's status is listed as "Active". We don't know the number of employees at this business. Fisher, Rick, King, Timothy John, Wong, Hin Yan are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Rick 28 November 2001 - 1
KING, Timothy John N/A 24 July 1993 1
WONG, Hin Yan 24 July 1993 29 November 2001 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 05 August 2020
AP04 - Appointment of corporate secretary 02 November 2019
AD01 - Change of registered office address 29 October 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 02 September 2019
TM02 - Termination of appointment of secretary 17 May 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 24 August 2018
AP04 - Appointment of corporate secretary 13 August 2018
TM02 - Termination of appointment of secretary 06 January 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 10 August 2015
AP04 - Appointment of corporate secretary 10 August 2015
AD01 - Change of registered office address 10 August 2015
CH01 - Change of particulars for director 10 August 2015
AD01 - Change of registered office address 10 August 2015
TM02 - Termination of appointment of secretary 05 January 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 11 August 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 19 June 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 27 August 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 08 August 2008
363s - Annual Return 16 January 2008
AA - Annual Accounts 19 October 2007
287 - Change in situation or address of Registered Office 08 December 2006
AA - Annual Accounts 31 October 2006
363s - Annual Return 30 August 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 19 August 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 29 July 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 23 August 2003
AA - Annual Accounts 14 August 2002
363s - Annual Return 07 August 2002
288a - Notice of appointment of directors or secretaries 12 December 2001
288b - Notice of resignation of directors or secretaries 12 December 2001
363s - Annual Return 02 August 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 11 August 2000
AA - Annual Accounts 18 April 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 11 August 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 10 August 1998
287 - Change in situation or address of Registered Office 17 July 1998
288c - Notice of change of directors or secretaries or in their particulars 17 July 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 28 August 1997
288a - Notice of appointment of directors or secretaries 10 January 1997
288b - Notice of resignation of directors or secretaries 19 December 1996
AA - Annual Accounts 23 October 1996
363s - Annual Return 04 September 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 23 October 1995
AA - Annual Accounts 17 October 1994
363s - Annual Return 06 September 1994
353 - Register of members 23 May 1994
363a - Annual Return 08 January 1994
288 - N/A 08 January 1994
288 - N/A 08 January 1994
AA - Annual Accounts 03 November 1993
363a - Annual Return 03 November 1992
AA - Annual Accounts 22 October 1992
AA - Annual Accounts 24 March 1992
363a - Annual Return 18 December 1991
363b - Annual Return 18 December 1991
363(287) - N/A 18 December 1991
AA - Annual Accounts 22 May 1990
AA - Annual Accounts 22 May 1990
353 - Register of members 27 November 1989
363 - Annual Return 19 September 1989
AUD - Auditor's letter of resignation 24 July 1989
287 - Change in situation or address of Registered Office 09 January 1989
288 - N/A 09 January 1989
288 - N/A 09 January 1989
288 - N/A 09 January 1989
288 - N/A 09 January 1989
288 - N/A 08 September 1988
AA - Annual Accounts 27 April 1988
363 - Annual Return 27 April 1988
PUC 2 - N/A 15 February 1988
PUC 2 - N/A 05 February 1988
288 - N/A 27 August 1987
288 - N/A 26 August 1987
325 - Location of register of directors' interests in shares etc 06 August 1987
353 - Register of members 06 August 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 August 1987
288 - N/A 12 June 1987
NEWINC - New incorporation documents 09 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.