Mercer & Hughes Limited

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mercer & hughes limited
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Mercer & Hughes Limited

05069848•Private Limited With Share Capital

Capital House, Room 403, 4Th Floor, London, NW15DH
WebsiteEmail01279813780

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Incorporated

10/03/2004

Company Age

22 years

Directors

3

Employees

65

SIC Code

75000

Risk

very low risk

Company Overview

Registration, classification & business activity

Mercer & Hughes Limited (05069848) is a private limited with share capital incorporated on 10/03/2004 (22 years old) and registered in london, NW15DH. The company operates under SIC code 75000 - veterinary activities.

Mercer and hughes veterinary surgeons have vet surgeries in dunmow, saffron walden and stansted. braintree opening soon. 24 hour care at our veterinary hospital in saffron walden, essex. emergency vet service and weekend appointments. covering bishops stortford and surrounding areas.

Private Limited With Share Capital
SIC: 75000
Micro
Incorporated 10/03/2004
NW15DH
65 employees

Financial Overview

Total Assets

£2.03M

Liabilities

£499.3K

Net Assets

£1.53M

Est. Turnover

£2.39M

AI Estimated
Unreported
Cash

£154.9K

Key Metrics

65

Employees

3

Directors

3

Shareholders

Board of Directors

3
S
stephen james christie
director
S
stephen wallace ferguson
director
C
clive russell snellgrove
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Resolution
Category:Resolution
Date:29-05-2025
Memorandum Articles
Category:Incorporation
Date:29-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-06-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-06-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-06-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Memorandum Articles
Category:Incorporation
Date:08-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Capital Cancellation Shares
Category:Capital
Date:26-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Capital Allotment Shares
Category:Capital
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Capital Allotment Shares
Category:Capital
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date16/03/2026
Latest Accounts31/12/2024

Trading Addresses

Capital House, 25 Chapel Street, London, NW15DHRegistered
Sidney House, Western Way, Bury St Edmunds, Suffolk, IP333SP

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Contact

01279813780
email@mercerandhughes.co.ukenquires@mercerandhughes.co.uk
mercerandhughes.co.uk
Capital House, Room 403, 4Th Floor, London, NW15DH