Mercuri Urval Limited

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Mercuri Urval Limited

01170240•Private Limited With Share Capital

91 Wimpole Street, Marylebone, London, W1G0EF
WebsiteEmail02074673730

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Incorporated

15/05/1974

Company Age

51 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 (51 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
R
robin oscar lennart karlestedt
director
A
anna maria ulrika nergard
director

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

1-4 Portland Square, Bristol, Avon, BS28RR
91 Wimpole Street, London, W1G0EFRegistered
Abbey House, Booth Street, Manchester, M24AB
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