Mersec Nominees (050106) Limited

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General information

Name:

Mersec Nominees (050106) Ltd

Office Address:

C/o Turcan Connell 12 Stanhope Gate W1K 1AW London

Number: 04135978

Incorporation date: 2001-01-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mersec Nominees (050106) Limited is a Private Limited Company, with headquarters in C/o Turcan Connell, 12 Stanhope Gate in London. The office's post code is W1K 1AW. This company was established in 2001. The firm's reg. no. is 04135978. It debuted under the name Drinkearth, though for the last nineteen years has operated under the name Mersec Nominees (050106) Limited. This company's SIC code is 55900 which means Other accommodation. Mersec Nominees (050106) Ltd reported its account information for the period up to 2022-03-31. The firm's most recent confirmation statement was submitted on 2023-01-05.

Hugh B. is this specific enterprise's individual director, that was appointed in 2009. The business had been supervised by Philippa M. till 2003-03-04. What is more a different director, including Richard B. gave up the position in 2003. At least one secretary in this firm is a limited company, specifically First Northern Corporate Services.

Hugh B. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Mersec Nominees (050106) Limited 2005-06-29
  • Drinkearth Limited 2001-01-05

Financial data based on annual reports

Company staff

Hugh B.

Role: Director

Appointed: 01 April 2009

Latest update: 23 January 2024

Philip Barry And Sons Limited

Role: Corporate Director

Appointed: 04 March 2003

Address: Stanhope Gate, London, W1K 1AW, United Kingdom

Latest update: 23 January 2024

First Northern Corporate Services

Role: Corporate Secretary

Appointed: 04 March 2003

Address: New Bridge Street, London, EC4V 6BJ, United Kingdom

Latest update: 23 January 2024

People with significant control

Hugh B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 1 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 1 December 2012
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 November 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 October 2015
Annual Accounts 11 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 11 October 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts 23 December 2019
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 2019-12-31
Date Approval Accounts 23 December 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Thu, 31st Mar 2022 (AA)
filed on: 3rd, November 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
23
Company Age

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