Mersec (nominees 1003) Limited in London, W1K 1AW

Description

Data updated on: 01-11-2023

04135944 is the reg. no. for Mersec (nominees 1003) Limited. The firm was registered as a Private Limited Company on 2001-01-05. The firm has been present in this business for the last twenty three years. The enterprise can be contacted at C/o Turcan Connell 12 Stanhope Gate in London. The office's zip code assigned is W1K 1AW. From 2005-06-28 Mersec (nominees 1003) Limited is no longer under the business name Novelrepair. This business's SIC code is 55900 - Other accommodation. The business latest accounts describe the period up to 2022/03/31 and the most recent annual confirmation statement was submitted on 2023/01/05.

According to the latest update, we can name only one director in the company: Hugh B. (since 2009-04-01). Since 2001 Philippa M., had been performing the duties for the company up to the moment of the resignation 21 years ago. As a follow-up another director, namely Richard B. quit on 2003-03-04. At least one secretary in this firm is a limited company: First Northern Corporate Services.

Previous company's names
Mersec (nominees 1003) Limited 2005-06-28
Novelrepair Limited 2001-01-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	155 000	155 000	155 000	155 000	2	2	2	2	2

Balance Sheet
Cash Bank On Hand									0	0	0	0
Net Assets Liabilities							2	2	2	2	2	2
Cash Bank In Hand								0	0
Net Assets Liabilities Including Pension Asset Liability	155 000	155 000	155 000	155 000	2	2	2	2	2

Capital & Reserves
Shareholder Funds	155 000	155 000	155 000	155 000	2	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	155 000	155 000	155 000	155 000	2	2	2	2	2	2	2	2
Number Shares Allotted		155 000	155 000	155 000	2	2	2	2	155 001	155 001	155 001	155 001
Par Value Share		1	1	1	1	1	1	1		1	1	1
Share Capital Allotted Called Up Paid	155 000	155 000	155 000	2	2	2	2	2	2

Company staff

Hugh B.

Role: Director

Appointed: 01 April 2009

Latest update: 10 March 2024

Philip Barry And Sons Limited

Role: Corporate Director

Appointed: 04 March 2003

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

Latest update: 10 March 2024

First Northern Corporate Services

Role: Corporate Secretary

Appointed: 04 March 2003

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

Latest update: 10 March 2024

Philippa M.

Role: Director

Appointed: 14 February 2001

Resigned: 04 March 2003

Latest update: 10 March 2024

Nigel B.

Role: Secretary

Appointed: 14 February 2001

Resigned: 04 March 2003

Latest update: 10 March 2024

Richard B.

Role: Director

Appointed: 14 February 2001

Resigned: 04 March 2003

Latest update: 10 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 05 January 2001

Resigned: 20 February 2001

Address: Bristol, Avon, BS1 6BU

Latest update: 10 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 05 January 2001

Resigned: 20 February 2001

Address: London, NW8 8EP

Latest update: 10 March 2024

People with significant control

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

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 30 April 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 April 2013
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 16 January 2020
Start Date For Period Covered By Report	2019-03-31
End Date For Period Covered By Report	2019-12-31
Date Approval Accounts	16 January 2020
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

Mersec (nominees 1003) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hugh B.

Philip Barry And Sons Limited

First Northern Corporate Services

Philippa M.

Nigel B.

Richard B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Hugh B.

Accounts Documents

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