MERCIA GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERCIA GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERCIA GROUP LIMITED was incorporated 44 years ago on 30/11/1979 and has the registered number: 01464141. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
MERCIA GROUP LIMITED was incorporated 44 years ago on 30/11/1979 and has the registered number: 01464141. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
MERCIA GROUP LIMITED - LONDON
This company is listed in the following categories:
85310 - General secondary education
85310 - General secondary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5TH FLOOR
LONDON
E1 8QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK FRANCIS MILNER | Dec 1967 | British | Director | 2019-08-27 | CURRENT |
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2020-12-10 | CURRENT |
MR PEDRO ROS | Nov 1961 | Spanish | Director | 2014-07-31 UNTIL 2019-04-12 | RESIGNED |
MR DANIEL CARL BARTON | Secretary | 2014-10-10 UNTIL 2019-05-17 | RESIGNED | ||
MRS SAIRA JAMIL HUSSAIN TAHIR | Secretary | 2019-05-17 UNTIL 2022-07-31 | RESIGNED | ||
RICHARD EDWARD COCKTON | Mar 1953 | British | Secretary | 2008-06-30 UNTIL 2013-11-05 | RESIGNED |
AJAY TANEJA | Secretary | 2013-11-05 UNTIL 2014-10-10 | RESIGNED | ||
MR JOHN HARLEY WELSFORD | Apr 1953 | British | Secretary | RESIGNED | |
AHMED ZAHEDIEH | Jan 1951 | British | Secretary | 2006-10-14 UNTIL 2008-06-30 | RESIGNED |
MS LINDA ANNE WAKE | Oct 1976 | British | Director | 2012-01-23 UNTIL 2016-04-29 | RESIGNED |
MR JOHN HARLEY WELSFORD | Apr 1953 | British | Director | RESIGNED | |
NICOLA PAULA HURLEY | Aug 1962 | British | Director | 2006-11-01 UNTIL 2021-03-24 | RESIGNED |
MR ANTHONY LEONARD CLARK STOCKDALE | Oct 1953 | British | Director | 2005-01-20 UNTIL 2006-10-14 | RESIGNED |
MR JOHN CAWRY SOARS | Jun 1950 | British | Director | RESIGNED | |
NEIL EDWIN SMITH | Mar 1971 | British | Director | 2012-01-23 UNTIL 2014-12-31 | RESIGNED |
NIGEL WILKINSON | Mar 1957 | British | Director | 2006-10-14 UNTIL 2012-01-23 | RESIGNED |
MR STUART KURT ROBERTS | Dec 1961 | British | Director | 2006-10-14 UNTIL 2011-12-23 | RESIGNED |
MRS JANE NICOLA JONES | Jul 1960 | British | Director | 1995-01-01 UNTIL 2005-07-01 | RESIGNED |
MRS ELIZABETH JANE COATES | Nov 1957 | British | Director | RESIGNED | |
MR ROBERT ANDREW HEASON | British | Director | RESIGNED | ||
MR ANTHONY MARTIN FOYE | Jul 1962 | British | Director | 2012-12-12 UNTIL 2018-03-29 | RESIGNED |
SUSAN JANE EVERINGHAM | Jan 1966 | British | Director | 2000-07-01 UNTIL 2014-12-01 | RESIGNED |
MR BRIAN STUART CARRUTHERS | Feb 1949 | British | Director | RESIGNED | |
MR STEPHEN PATRICK BROOME | Aug 1956 | British | Director | 2006-10-14 UNTIL 2012-05-30 | RESIGNED |
MR RICHARD BASIL BROOKES | Dec 1957 | British | Director | 2006-10-14 UNTIL 2012-12-31 | RESIGNED |
MR CHARLES JOHN BRADY | Aug 1956 | British | Director | 2006-10-14 UNTIL 2014-07-31 | RESIGNED |
MR DANIEL CARL BARTON | Aug 1986 | British | Director | 2014-12-01 UNTIL 2019-05-17 | RESIGNED |
RICHARD JOHN AMOS | Feb 1967 | British | Director | 2018-03-29 UNTIL 2020-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilmington Legal Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |