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 - LONDON

This company is listed in the following categories:
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

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