Mercer St Opco Ltd

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Mercer St Opco Ltd

07789061•Private Limited With Share Capital

One Berkeley Street, London, W1J8DJ
02087577900

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Incorporated

27/09/2011

Company Age

14 years

Directors

6

Employees

83

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mercer St Opco Ltd (07789061) is a private limited with share capital incorporated on 27/09/2011 (14 years old) and registered in london, W1J8DJ. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 27/09/2011
W1J8DJ
83 employees

Financial Overview

Total Assets

£143.97M

Liabilities

£141.85M

Net Assets

£2.12M

Turnover

£15.23M

Cash

£1.27M

Key Metrics

83

Employees

6

Directors

1

Shareholders

Board of Directors

4
T
thomas mark tolley
director
N
nicholas mark chadwick
director
C
christopher scott harrison penny
director
S
simon kolbert
director

Charges

8

Registered

6

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

78
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2025
Legacy
Category:Capital
Date:18-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2024
Legacy
Category:Insolvency
Date:18-12-2024
Resolution
Category:Resolution
Date:18-12-2024
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Capital Allotment Shares
Category:Capital
Date:07-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-12-2013
Resolution
Category:Resolution
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Move Registers To Sail Company
Category:Address
Date:10-10-2012
Change Sail Address Company
Category:Address
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Legacy
Category:Mortgage
Date:13-03-2012
Memorandum Articles
Category:Incorporation
Date:05-03-2012
Resolution
Category:Resolution
Date:05-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2012
Incorporation Company
Category:Incorporation
Date:27-09-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

One Berkeley Street, London, W1J8DJRegistered
Radisson Edwardian Heathrow, 140 Bath Road, Hayes, Middlesex, UB35AW

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Contact

02087577900
One Berkeley Street, London, W1J8DJ