MERCER & HUGHES LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

MERCER & HUGHES LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
MERCER & HUGHES LIMITED was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069848. The accounts status is SMALL and accounts are next due on 11/04/2024.

MERCER & HUGHES LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
11 / 7 30/09/2022 11/04/2024

Registered Office

SIDNEY HOUSE
BURY ST. EDMUNDS
IP33 3SP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACY GATES May 1977 British Director 2023-09-13 CURRENT
DR CIARA ANN MC CORMACK Jun 1988 Irish Director 2023-07-11 CURRENT
ILSE PEDLER Feb 1963 British Director 2004-03-10 UNTIL 2020-03-31 RESIGNED
SEAMUS MONE Sep 1969 British Director 2007-04-01 UNTIL 2022-03-23 RESIGNED
ROBERT MERCER Mar 1944 British Director 2004-03-10 UNTIL 2012-04-16 RESIGNED
MRS REBECCA JANE KITCHEN Jan 1990 British Director 2016-10-10 UNTIL 2022-03-23 RESIGNED
PETER HUGHES Dec 1946 British Director 2004-03-10 UNTIL 2012-04-16 RESIGNED
MR CLARK GRANT Aug 1976 British Director 2022-07-21 UNTIL 2023-07-11 RESIGNED
MR MARK ANDREW GILLINGS Jul 1979 British Director 2022-03-22 UNTIL 2023-07-11 RESIGNED
MR STEPHEN DERMOT THOMAS FLOOD Apr 1963 British Director 2004-03-10 UNTIL 2021-01-24 RESIGNED
A.C. DIRECTORS LIMITED Nominee Director 2004-03-10 UNTIL 2004-03-10 RESIGNED
ILSE PEDLER Feb 1963 British Secretary 2004-03-10 UNTIL 2020-03-31 RESIGNED
MRS REBECCA JANE KITCHEN Secretary 2020-04-01 UNTIL 2022-03-23 RESIGNED
MISS DONNA LOUISE SIMPSON Sep 1980 British Director 2022-03-22 UNTIL 2023-07-11 RESIGNED
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-10 UNTIL 2004-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wick Bidco Limited 2023-07-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Independent Vetcare Limited 2022-03-22 - 2023-07-11 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Rebecca Jane Kitchen 2016-10-10 - 2022-03-23 1/1990 Saffron Walden   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ross Alexander Warren Kitchen 2016-10-10 - 2022-03-23 6/1988 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Seamus Mone 2016-04-06 - 2022-03-23 9/1969 Saffron Walden   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Dermot Thomas Flood 2016-04-06 - 2021-01-24 4/1963 Saffron Walden   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Ilse Maria Pedler 2016-04-06 - 2020-03-31 2/1963 Saffron Walden   Essex Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORWELL VETS LIMITED BRISTOL Active SMALL 75000 - Veterinary activities
EDEN VETERINARY CENTRE LIMITED BRISTOL Active MICRO ENTITY 75000 - Veterinary activities
CHELVETS LIMITED BRISTOL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ANIMATES VETERINARY CLINIC LIMITED BRISTOL ENGLAND Active SMALL 75000 - Veterinary activities
CHIPPING NORTON VETERINARY SERVICES LIMITED BRISTOL ENGLAND Active SMALL 75000 - Veterinary activities
BLAIRCOURT EQUINE VETERINARY CLINIC LIMITED BRISTOL ENGLAND Active SMALL 75000 - Veterinary activities
BORDER VETS (LONGTOWN) LIMITED BRISTOL Active MICRO ENTITY 99999 - Dormant Company
INDEPENDENT VETCARE LIMITED BRISTOL Active FULL 75000 - Veterinary activities
KEVIN CASTLE (PET CARE) LIMITED BURY ST. EDMUNDS ENGLAND Active SMALL 75000 - Veterinary activities
G1 ASSOCIATES LTD BROADWAY Dissolved... 70229 - Management consultancy activities other than financial management
SWAYNE & PARTNERS LIMITED BURY ST. EDMUNDS ENGLAND Active SMALL 75000 - Veterinary activities
DS SMITH BUSINESS SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
DONNINGTON GROVE VETERINARY GROUP LIMITED BRISTOL ENGLAND Active FULL 75000 - Veterinary activities
T & K VETERINARY SERVICES LIMITED BRISTOL ENGLAND Active DORMANT 75000 - Veterinary activities
CHILTERN BURY FARM LIMITED BRACKNELL ENGLAND Active SMALL 75000 - Veterinary activities
SWAYNE & PARTNERS HOLDINGS LTD BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
E&D INVESTMENTS LIMITED BROADWAY UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
IVC (TB) LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
PENSON RAYLEY LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Mercer & Hughes Limited - Period Ending 2023-07-11 2024-04-11 11-07-2023 £616,304 Cash £1,350,163 equity
Mercer & Hughes Limited - Period Ending 2022-09-30 2023-06-30 30-09-2022 £247,959 Cash £1,002,294 equity
Mercer & Hughes Limited - Period Ending 2022-03-22 2022-09-29 22-03-2022 £787,593 Cash £733,385 equity
Mercer & Hughes Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £392,093 Cash £719,724 equity
Mercer & Hughes Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £80,933 Cash £663,741 equity
Mercer & Hughes Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £395,034 Cash £668,398 equity
Mercer & Hughes Limited - Accounts to registrar (filleted) - small 18.2 2018-08-18 31-03-2018 £128,275 Cash £437,267 equity
Mercer & Hughes Limited - Accounts to registrar (filleted) - small 17.3 2017-11-01 31-03-2017 £16,725 Cash £306,818 equity
Mercer & Hughes Limited - Abbreviated accounts 16.1 2016-10-07 31-03-2016 £859 Cash £173,105 equity
Mercer & Hughes Limited - Limited company - abbreviated - 11.6 2015-10-08 31-03-2015 £10,179 Cash £159,871 equity
Mercer & Hughes Limited - Limited company - abbreviated - 11.0.0 2014-10-29 31-03-2014 £81,504 Cash £118,928 equity

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