Mercuri Urval Limited

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Mercuri Urval Limited

01170240Private Limited With Share Capital

91 Wimpole Street, Marylebone, London, W1G0EF
Incorporated

15/05/1974

Company Age

52 years

Directors

2

Employees

11

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Mercuri Urval Limited (01170240) is a private limited with share capital incorporated on 15/05/1974 (52 years old) and registered in london, W1G0EF. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 15/05/1974
W1G0EF
11 employees

Financial Overview

Total Assets

£2.14M

Liabilities

£518.6K

Net Assets

£1.62M

Turnover

£2.75M

Cash

£1.15M

Key Metrics

11

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:14-12-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:14-12-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:14-12-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:14-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Capital Allotment Shares
Category:Capital
Date:28-06-2022
Resolution
Category:Resolution
Date:28-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2022
Legacy
Category:Capital
Date:28-06-2022
Legacy
Category:Insolvency
Date:28-06-2022
Resolution
Category:Resolution
Date:28-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2021
Legacy
Category:Capital
Date:21-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2020
Legacy
Category:Insolvency
Date:21-12-2020
Resolution
Category:Resolution
Date:21-12-2020
Resolution
Category:Resolution
Date:21-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Termination Secretary Company With Name
Category:Officers
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-12-2013
Resolution
Category:Resolution
Date:09-12-2013
Resolution
Category:Resolution
Date:09-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Legacy
Category:Mortgage
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Legacy
Category:Mortgage
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2010
Legacy
Category:Mortgage
Date:20-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:14-02-2006
Legacy
Category:Address
Date:06-05-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Annual Return
Date:19-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date15/04/2026
Latest Accounts31/12/2025

Trading Addresses

91 Wimpole Street, London, W1G0EFRegistered
Abbey House, Booth Street, Manchester, M24AB
1-4 Portland Square, Bristol, Avon, BS28RR
Colston Tower Colston Street, Bristol, Avon, BS14AL
Concorde House, Trinity Park, Birmingham, West Midlands, B377UQ

Contact

02074673730
response@mercuriurval.co.uk
mercuriurval.co.uk
91 Wimpole Street, Marylebone, London, W1G0EF