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- MERCER & HOLE GROUP LTD
MERCER & HOLE GROUP LTD
Active - Accounts Filed
General Information
NAME
MERCER & HOLE GROUP LTD
COMPANY NUMBER
02070404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/11/1986
(37 years and 9 months old)
WEBSITE
www.mercerhole.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/07/1987
25/05/1989
GLOUCESTER HOUSE GROUP LTD
View all previous names
Previous Names
29/07/1987 25/05/1989 GLOUCESTER HOUSE GROUP LTD
04/11/1986 29/07/1987 CAMBROAD LIMITED
HERTS
AL1 1NS
Telephone: 01727869141
TPS: No
Gloucester House
72 London Road
St. Albans
Hertfordshire
AL1 1NS
Telephone: 869141
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MERCER & HOLE GROUP LTD | Active - Accounts Filed | View Report |
M&H FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 25/06/2024 | Event: New Accounts filed |
Date: 08/03/2024 | Event: Andrew James Crook (916515343) has left the board |
Credit Risk Overview
Want to learn more about MERCER & HOLE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCER & HOLE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCER & HOLE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/06/1998 - Present (26 years and 1 months) Born in Dec 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
01/10/2002 - Present (21 years and 10 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
17/09/2007 - Present (16 years and 11 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
10/09/2016 - Present (7 years and 11 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
24/03/2017 - Present (7 years and 4 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MERCER & HOLE GROUP LTD | Active - Accounts Filed | View Report |
M&H FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
MERCER & HOLE CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
MERCER & HOLE TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 25/06/2024 | Event: New Accounts filed |
Date: 08/03/2024 | Event: Andrew James Crook (916515343) has left the board |
Date: 08/03/2024 | Event: Alexander James Bell (922873427) has left the board |
Date: 08/03/2024 | Event: New Board Member Jolene Janet Upshall (930010343) Appointed |
Date: 17/06/2023 | Event: New Confirmation Statement filed |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Date: 12/03/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: David Robert Jones (918427567) has left the board |
Date: 24/02/2023 | Event: New Board Member Andrew William Turner (930010300) Appointed |
Date: 25/04/2022 | Event: New Confirmation Statement filed |
Date: 18/03/2022 | Event: New Accounts filed |
Date: 08/06/2021 | Event: New Accounts filed |
Date: 20/04/2021 | Event: New Confirmation Statement filed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 05/07/2020 | Event: New Accounts filed |
Date: 26/03/2020 | Event: New Board Member Stephen John Robinson (926840300) Appointed |
Date: 07/03/2020 | Event: New Confirmation Statement filed |
Date: 26/04/2019 | Event: New Accounts filed |
Date: 27/02/2019 | Event: New Confirmation Statement filed |
Date: 19/02/2019 | Event: New Confirmation Statement filed |
Date: 29/04/2018 | Event: New Accounts filed |
Date: 20/02/2018 | Event: New Confirmation Statement filed |
Date: 19/02/2018 | Event: New Board Member Ross Michael Lane (924322687) Appointed |
Date: 19/02/2018 | Event: New Board Member Philip Frank Fenn (913872250) Appointed |
Date: 05/01/2018 | Event: Michael Gilbert Joy (901398886) has left the board |
Date: 05/01/2018 | Event: Paul Oliver Webster (901398885) has left the board |
Date: 15/08/2017 | Event: New Company Secretary Paul Alan Maberly (923670755) Appointed |
Date: 19/05/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Confirmation Statement filed |
Date: 11/04/2017 | Event: New Board Member Andrew David Lawes (922880358) Appointed |
Date: 10/04/2017 | Event: New Board Member Helen Claire Barbara Price (922873583) Appointed |
Date: 10/04/2017 | Event: New Board Member Mark Stephen Cassidy (922873476) Appointed |
Date: 10/04/2017 | Event: New Board Member Alexander James Bell (922873427) Appointed |
Date: 10/04/2017 | Event: New Board Member David Robert Jones (918427567) Appointed |
Date: 09/03/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Board Member Elizabeth Anne Cuthbertson (913762348) Appointed |
Date: 08/08/2016 | Event: New Confirmation Statement filed |
Date: 05/08/2016 | Event: New Accounts filed |
Date: 25/01/2016 | Event: Gary Charles Farnes (912527884) has left the board |
Date: 18/12/2015 | Event: David Mansell (917926356) has left the board |
Date: 16/09/2015 | Event: New Confirmation Statement filed |
Date: 01/09/2015 | Event: New Accounts filed |
Date: 08/08/2014 | Event: New Confirmation Statement filed |
Date: 11/06/2014 | Event: New Accounts filed |
Date: 07/01/2014 | Event: Howard James Wilkinson (901567930) has left the board |
Date: 09/08/2013 | Event: New Confirmation Statement filed |
Date: 01/07/2013 | Event: New Accounts filed |
Date: 27/06/2013 | Event: New Board Member David Mansell (917926356) Appointed |
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