• UK
  • MERCER & HOLE GROUP LTD - Gloucester House, 72 London Road, St Albans, Herts, United Kingdom

Company Information

Company registration number
02070404
Company Status
LIVE
Country
United Kingdom
Registered Address
Gloucester House
72 London Road
St Albans
Herts
AL1 1NS
Gloucester House, 72 London Road, St Albans, Herts, AL1 1NS UK

Management

Managing Directors
BELL, Alexander James
CASSIDY, Mark Stephen
CROOK, Andrew James
CUTHBERTSON, Elizabeth Anne
FENN, Philip Frank
LANE, Ross Michael
LAWES, Andrew David
MABERLY, Paul Alan
PRICE, Helen Claire Barbara
ROBINSON, Stephen John
SPEARMAN, Lisa Joanne
TALLON, Gillian Lesley
TURNER, Andrew William
Company secretaries
MABERLY, Paul Alan

Company Details

Type of Business
ltd
Incorporated
1986-11-04
Age Of Company
1986-11-04 37 years
SIC/NACE
64209

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GLOUCESTER HOUSE GROUP LTD
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2023-04-28
Last Date: 2022-04-14

MERCER & HOLE GROUP LTD Company Description

MERCER & HOLE GROUP LTD is a ltd registered in United Kingdom with the Company reg no 02070404. Its current trading status is "live". It was registered 1986-11-04. It was previously called GLOUCESTER HOUSE GROUP LTD. It has declared SIC or NACE codes as "64209". It has 13 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Gloucester House .
More information

Get MERCER & HOLE GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mercer & Hole Group Ltd - Gloucester House, 72 London Road, St Albans, Herts, United Kingdom

1986-11-04 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-02-22) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-08) - AA

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  • termination-director-company-with-name-termination-date (2023-03-08) - TM01

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  • capital-return-purchase-own-shares (2023-04-19) - SH03

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  • capital-cancellation-shares (2023-04-19) - SH06

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  • accounts-with-accounts-type-total-exemption-full (2022-03-14) - AA

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  • confirmation-statement-with-updates (2022-04-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-02) - AA

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  • confirmation-statement-with-updates (2021-04-14) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-14) - TM01

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  • capital-return-purchase-own-shares (2021-03-04) - SH03

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  • capital-cancellation-shares (2021-02-11) - SH06

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  • termination-director-company-with-name-termination-date (2021-01-27) - TM01

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  • confirmation-statement-with-no-updates (2020-03-03) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-24) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-01) - AA

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  • legacy (2020-10-12) - SH20

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  • legacy (2020-10-12) - CAP-SS

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  • resolution (2020-10-12) - RESOLUTIONS

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  • memorandum-articles (2020-10-12) - MA

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  • confirmation-statement-with-updates (2020-07-14) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2020-11-06) - SH19

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  • accounts-with-accounts-type-total-exemption-full (2019-04-23) - AA

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  • confirmation-statement-with-updates (2019-02-22) - CS01

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  • confirmation-statement-with-no-updates (2019-02-14) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-03) - TM01

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  • capital-return-purchase-own-shares (2018-02-01) - SH03

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  • confirmation-statement-with-updates (2018-02-15) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-15) - AP01

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  • capital-allotment-shares (2018-02-16) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-26) - AA

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-06) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-07) - AP01

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-11) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-11) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-05-16) - AA

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  • appoint-person-secretary-company-with-name-date (2017-08-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-10-27) - TM02

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  • appoint-person-director-company-with-name-date (2016-09-23) - AP01

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  • confirmation-statement-with-updates (2016-08-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-14) - AA

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  • capital-return-purchase-own-shares (2016-02-15) - SH03

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  • termination-director-company-with-name-termination-date (2016-01-21) - TM01

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  • change-person-secretary-company-with-change-date (2015-06-10) - CH03

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  • capital-allotment-shares (2015-02-24) - SH01

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  • change-person-director-company-with-change-date (2015-06-10) - CH01

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  • termination-director-company-with-name-termination-date (2015-12-16) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-06) - AA

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  • capital-cancellation-shares (2014-01-21) - SH06

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  • capital-return-purchase-own-shares (2014-01-21) - SH03

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  • termination-director-company-with-name (2014-01-03) - TM01

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  • capital-allotment-shares (2013-02-21) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2013-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

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  • capital-allotment-shares (2013-12-20) - SH01

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  • appoint-person-director-company-with-name (2013-06-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-06-27) - AA

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  • appoint-person-director-company-with-name (2012-05-14) - AP01

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  • accounts-amended-with-made-up-date (2011-04-19) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2011-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01

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  • change-person-director-company-with-change-date (2010-08-03) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01

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  • legacy (2009-08-13) - 363a

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  • accounts-with-accounts-type-group (2009-07-31) - AA

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  • accounts-with-accounts-type-group (2008-07-29) - AA

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  • legacy (2008-03-11) - 395

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  • legacy (2008-08-11) - 363a

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  • legacy (2007-03-14) - 122

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  • legacy (2007-10-19) - 288a

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  • legacy (2007-08-20) - 363s

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  • accounts-with-accounts-type-group (2007-08-02) - AA

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  • accounts-with-accounts-type-group (2006-08-02) - AA

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  • legacy (2006-08-30) - 363s

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  • accounts-with-accounts-type-group (2005-07-14) - AA

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  • legacy (2005-09-06) - 363s

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  • legacy (2004-08-06) - 363s

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  • legacy (2004-08-04) - 288b

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  • accounts-with-accounts-type-group (2004-07-13) - AA

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  • legacy (2004-06-18) - 169

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  • legacy (2004-04-06) - 288b

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  • accounts-with-accounts-type-group (2003-06-29) - AA

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  • legacy (2003-04-25) - 288a

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  • legacy (2003-08-08) - 363s

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  • resolution (2002-08-15) - RESOLUTIONS

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  • legacy (2002-08-06) - 363s

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  • legacy (2002-07-31) - 169

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  • accounts-with-accounts-type-group (2002-07-08) - AA

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  • legacy (2002-01-23) - 169

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  • legacy (2001-12-14) - 288b

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  • legacy (2001-10-03) - 288a

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  • legacy (2001-08-03) - 363s

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  • accounts-with-accounts-type-group (2001-07-06) - AA

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  • legacy (2000-08-03) - 363s

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  • accounts-with-accounts-type-full-group (2000-07-27) - AA

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  • resolution (1999-01-18) - RESOLUTIONS

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  • legacy (1999-08-16) - 363s

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  • accounts-with-accounts-type-full-group (1999-07-23) - AA

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  • legacy (1999-01-18) - 169

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  • resolution (1998-08-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1998-07-24) - AA

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  • legacy (1998-07-24) - 363s

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  • legacy (1998-08-05) - 123

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  • legacy (1998-08-05) - 288a

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  • legacy (1998-08-05) - 88(2)R

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  • legacy (1998-12-10) - 288b

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  • legacy (1997-08-07) - 363s

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  • accounts-with-accounts-type-full-group (1997-07-30) - AA

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  • accounts-with-accounts-type-full-group (1996-07-26) - AA

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  • legacy (1996-07-26) - 363s

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  • legacy (1995-07-28) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1995-07-28) - AA

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  • accounts-with-accounts-type-full (1994-09-13) - AA

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  • legacy (1994-08-02) - 363s

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  • accounts-with-accounts-type-full-group (1993-07-25) - AA

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  • legacy (1993-07-23) - 363s

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  • accounts-with-accounts-type-small-group (1992-08-11) - AA

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  • legacy (1992-08-11) - 363s

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  • legacy (1991-08-06) - 363a

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  • accounts-with-accounts-type-small (1991-07-25) - AA

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  • legacy (1990-11-16) - 288

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  • accounts-with-accounts-type-small-group (1990-09-12) - AA

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  • legacy (1990-09-12) - 363

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  • legacy (1989-01-20) - AC05

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  • legacy (1989-04-06) - 363

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  • miscellaneous (1989-05-13) - MISC

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  • accounts-with-accounts-type-small-group (1989-03-22) - AA

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  • certificate-change-of-name-company (1989-05-24) - CERTNM

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  • legacy (1989-10-03) - 363

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  • accounts-with-accounts-type-small-group (1989-10-03) - AA

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  • certificate-change-of-name-company (1987-07-28) - CERTNM

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  • legacy (1987-05-13) - 224

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  • legacy (1987-03-23) - 288

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  • legacy (1987-03-23) - 287

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  • certificate-incorporation (1986-11-04) - CERTINC

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  • incorporation-company (1986-11-04) - NEWINC

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