Mercer & Hole Group Ltd
Company Profile
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SmallMercer & Hole Group Ltd
02070404•Private Limited With Share Capital
Gloucester House, 72 London Road, St Albans, AL11NS
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Incorporated
04/11/1986
Company Age
39 years
Directors
17
Employees
15
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mercer & Hole Group Ltd (02070404) is a private limited with share capital incorporated on 04/11/1986 (39 years old) and registered in st albans, AL11NS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Mercer & hole group ltd is a management consulting company based out of gloucester house, st albans, herts, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 04/11/1986
AL11NS
15 employees
Financial Overview
Total Assets
£1.65M
Liabilities
£622.9K
Net Assets
£1.03M
Cash
£1.04M
Key Metrics
15
Employees
17
Directors
32
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2024
Capital Cancellation Shares
Category:Capital
Date:27-03-2024
Capital Cancellation Shares
Category:Capital
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Capital Cancellation Shares
Category:Capital
Date:19-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2021
Capital Cancellation Shares
Category:Capital
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-11-2020
Legacy
Category:Capital
Date:12-10-2020
Legacy
Category:Insolvency
Date:12-10-2020
Resolution
Category:Resolution
Date:12-10-2020
Memorandum Articles
Category:Incorporation
Date:12-10-2020
Resolution
Category:Resolution
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Capital Allotment Shares
Category:Capital
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2015
Capital Allotment Shares
Category:Capital
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2014
Capital Cancellation Shares
Category:Capital
Date:21-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Capital Allotment Shares
Category:Capital
Date:21-02-2013
Capital Allotment Shares
Category:Capital
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:19-04-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date16/04/2026
Latest Accounts30/09/2025
Trading Addresses
Gloucester House, 72 London Road, St. Albans, Hertfordshire, AL11NS
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