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Summary

Contact details

Officers27

Events2

Documents101

Additional data

Related companies5

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Last updated: May 01, 2024

MERCER CONSULTING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Sep 1909 (115 years ago)

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Summary

NameMERCER CONSULTING LIMITED
Historical names
  • MERCER UK LIMITED
  • WILLIAM M. MERCER FRASER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00104851
Incorporation Date04 Sep 1909 (115 years ago) / 2 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 1 TOWER PLACE WEST, TOWER PLACE, EC3R 5BU

Officers

individual

IndividualUnited Kingdom

Mmc Uk Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Botha, Theunis Peter, Dr

Director


Appointed on25 Jul 2019

Resigned on17 Feb 2020

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

D'offay, Jean-paul

Director


Appointed on13 Jan 2012

Resigned on11 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dixon, Charles Ernest

Secretary


Appointed on01 Feb 1996

Resigned on31 Mar 1997

individual

IndividualUnited Kingdom

Ellis, Sallie

Secretary


Appointed on28 Sep 2015

Resigned on16 Apr 2020

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Events

Old value

31 Mar 2010

Name changeMERCER UK LIMITED

29 Jun 2005

Name changeWILLIAM M. MERCER FRASER LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type fullAAView
01 Mar 2022Confirmation statement with no updatesCS01View
16 Feb 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Feb 2025
    due by 01 Mar 2025
  • Last statement dated15 Feb 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016

Related companies by officers

Frequently asked questions

Where is MERCER CONSULTING LIMITED's headquarters?

MERCER CONSULTING LIMITED's headquarters is located at LONDON, 1 TOWER PLACE WEST, TOWER PLACE, EC3R 5BU

What is MERCER CONSULTING LIMITED's industry?

MERCER CONSULTING LIMITED is in the industry of Business and other management consultancy activities

What year was MERCER CONSULTING LIMITED started?

MERCER CONSULTING LIMITED was started in 1909

Sources: Companies House