Merc Engineering Services Limited
02827506 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1993-06-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-11-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-08-31 in 73 days
- Confirmation statement
- last made up 2025-06-16 · next due 2026-06-30
Registered office
39-41 Waterloo RoadLondon
Nw2 7ts
Industry (SIC codes)
45200
· Maintenance and repair of motor vehicles
Officers (6)
- Isherwood, Marie · Director appointed 2012-11-28
- Isherwood, Royston Alyn · Director appointed 1993-06-16
- Isherwood, Marie · Director appointed 1993-06-16 resigned 2008-03-25
- Hutt, Brian · Director appointed 1996-03-01 resigned 1996-04-05
- Conway, Robert · Nominee Secretary appointed 1993-06-16 resigned 1993-06-16
- Cowan, Graham Michael · Nominee Director appointed 1993-06-16 resigned 1993-06-16
People with significant control (1)
-
Mr Royston Alyn Isherwood ActiveIndividual Psc · British · resident in England · born 11/1954 · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (1)
All charges satisfied.
-
Debenture SatisfiedHeld by Barclays Bank PLCCreated 1994-03-11 · satisfied 2006-08-11Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2025-08-29 Total-exemption-full accounts (paper) AA Accounts
- 2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-04 Total-exemption-full accounts (paper) AA Accounts
- 2024-06-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-04 Total-exemption-full accounts (paper) AA Accounts
- 2023-06-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-08-24 Total-exemption-full accounts (paper) AA Accounts
- 2022-06-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-06 Total-exemption-full accounts (paper) AA Accounts
- 2021-06-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-09-01 Total-exemption-full accounts (paper) AA Accounts
- 2020-06-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-09-05 Total-exemption-full accounts (paper) AA Accounts
- 2019-06-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2018-08-29 Total-exemption-full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register