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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-group (2009-07-31) - AA
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-02) - AA
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legacy (2006-08-30) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-14) - AA
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legacy (2005-09-06) - 363s
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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legacy (2000-08-03) - 363s
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accounts-with-accounts-type-full-group (2000-07-27) - AA
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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legacy (1997-08-07) - 363s
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accounts-with-accounts-type-full-group (1997-07-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-26) - AA
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legacy (1996-07-26) - 363s
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-13) - AA
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legacy (1994-08-02) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-25) - AA
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legacy (1993-07-23) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small-group (1992-08-11) - AA
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legacy (1992-08-11) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-06) - 363a
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accounts-with-accounts-type-small (1991-07-25) - AA
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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certificate-incorporation (1986-11-04) - CERTINC
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incorporation-company (1986-11-04) - NEWINC