Mercieca Limited

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Mercieca Limited

06629528•Private Limited With Share Capital

10 Greenland Street, London, NW10ND
Website02074850100

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Incorporated

25/06/2008

Company Age

17 years

Directors

4

Employees

26

SIC Code

73110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mercieca Limited (06629528) is a private limited with share capital incorporated on 25/06/2008 (17 years old) and registered in london, NW10ND. The company operates under SIC code 73110 - advertising agencies.

We’re mercieca. an award-winning integrated agency that likes to keep things simple. no over complicated processes. just clear strategic thinking using our dedicated pr and client service team. brought to life brilliantly by our award-winning creative department. we create clear, direct communicatio...

Private Limited With Share Capital
SIC: 73110
Small
Incorporated 25/06/2008
NW10ND
26 employees

Financial Overview

Total Assets

£1.24M

Liabilities

£1.21M

Net Assets

£33.9K

Est. Turnover

£19.25M

AI Estimated
Unreported
Cash

£17.1K

Key Metrics

26

Employees

4

Directors

4

Shareholders

2

Patents

1

CCJs

Board of Directors

3
R
rodney john taylor
director
P
paul lawrence mercieca
director
C
clive norris
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Change Person Secretary Company
Category:Officers
Date:04-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Capital Allotment Shares
Category:Capital
Date:07-09-2017
Resolution
Category:Resolution
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Auditors Resignation Company
Category:Auditors
Date:13-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2012
Termination Secretary Company With Name
Category:Officers
Date:25-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Capital Alter Shares Subdivision
Category:Capital
Date:28-03-2011
Memorandum Articles
Category:Incorporation
Date:28-03-2011
Resolution
Category:Resolution
Date:28-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-09-2010
Termination Secretary Company With Name
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2010
Capital Allotment Shares
Category:Capital
Date:01-07-2010
Resolution
Category:Resolution
Date:01-07-2010
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Officers
Date:06-06-2009

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

10 Greenland Street, London, NW10NDRegistered
345 Oxford Street, London, W1C2JD

Contact

02074850100
mercieca.co.uk
10 Greenland Street, London, NW10ND