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Dato Capital United Kingdom

Mercia Group LTD

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Reports

Extended Company Report with Annual Accounts MERCIA GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 4, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01464141
Record last updated Sunday, August 7, 2022 1:45:03 PM UTC
Official Address 6 Underwood Street Hoxton
There are 281 companies registered at this street
Postal Code N17JQ
Sector General secondary education

Charts

Visits

MERCIA GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 31, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 24, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 27, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2018 Resignation of one Director (a man) 1464... Resignation of one Director (a man) 1464...
Registry Mar 29, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 1, 2014 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Oct 10, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 25, 2013 Annual return Annual return
Financials Feb 4, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Resignation of one Director Resignation of one Director
Registry Dec 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2012 Change of registered office address Change of registered office address
Registry Dec 12, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 13, 2012 Resignation of one Director Resignation of one Director
Registry Apr 24, 2012 Annual return Annual return
Registry Feb 3, 2012 Resignation of one Director Resignation of one Director
Registry Feb 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2012 Resignation of one Director Resignation of one Director
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Aug 12, 2011 Change of particulars for director Change of particulars for director
Registry Aug 2, 2011 Resignation of one Director Resignation of one Director
Registry Apr 20, 2011 Annual return Annual return
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Apr 20, 2010 Annual return Annual return
Financials Mar 18, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Change of particulars for director 1464... Change of particulars for director 1464...
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Change of particulars for director 1464... Change of particulars for director 1464...
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Change of particulars for director 1464... Change of particulars for director 1464...
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Change of particulars for director 1464... Change of particulars for director 1464...
Registry Feb 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 1, 2009 Change of registered office address Change of registered office address
Registry Apr 21, 2009 Annual return Annual return
Registry Mar 26, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 13, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Feb 6, 2009 Annual accounts Annual accounts
Registry Aug 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 22, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2008 Annual return Annual return
Financials Mar 8, 2008 Annual accounts Annual accounts
Registry Jul 11, 2007 Resignation of a director Resignation of a director
Registry Jun 13, 2007 Annual return Annual return
Financials Apr 2, 2007 Annual accounts Annual accounts
Registry Dec 18, 2006 Appointment of a director Appointment of a director
Registry Nov 3, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1464... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1464...
Registry Nov 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1464... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1464...
Registry Nov 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 3, 2006 Appointment of a director Appointment of a director
Registry Nov 3, 2006 Appointment of a director 1464... Appointment of a director 1464...
Registry Nov 3, 2006 Appointment of a director Appointment of a director
Registry Nov 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 3, 2006 Appointment of a director Appointment of a director
Registry Nov 3, 2006 Appointment of a director 1464... Appointment of a director 1464...
Registry Nov 3, 2006 Resignation of a director Resignation of a director
Registry Nov 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2006 Appointment of a woman Appointment of a woman
Registry Oct 6, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 16, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 16, 2006 Annual return Annual return
Financials Mar 23, 2006 Annual accounts Annual accounts
Registry Sep 20, 2005 Resignation of a director Resignation of a director
Registry Jun 14, 2005 Annual return Annual return
Registry Mar 1, 2005 Appointment of a director Appointment of a director
Financials Dec 13, 2004 Annual accounts Annual accounts
Registry Jun 22, 2004 Annual return Annual return
Financials May 4, 2004 Annual accounts Annual accounts
Registry Nov 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2003 Notice of change of directors or secretaries or in their particulars 1464... Notice of change of directors or secretaries or in their particulars 1464...
Registry Jun 23, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 19, 2003 Annual return Annual return
Registry May 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 20, 2003 Annual accounts Annual accounts
Registry Oct 14, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 29, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1464... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1464...
Registry Jun 7, 2002 Annual return Annual return
Financials Mar 29, 2002 Annual accounts Annual accounts
Registry May 10, 2001 Annual return Annual return
Financials Feb 19, 2001 Annual accounts Annual accounts
Registry Jul 14, 2000 Appointment of a director Appointment of a director
Registry May 30, 2000 Alter mem and arts Alter mem and arts
Registry Apr 28, 2000 Annual return Annual return
Registry Mar 14, 2000 Resignation of a director Resignation of a director
Registry Mar 14, 2000 Resignation of a director 1464... Resignation of a director 1464...
Registry Mar 14, 2000 Resignation of a director Resignation of a director

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