Mercer & Hole Group Ltd
- Company number
- 02070404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 1986
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Gloucester House Group Ltd (until 25 May 1989)
- Cambroad Limited (until 29 Jul 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FROST, Helen Ann | Director | 23 Jun 1998 | 19 Jun 2001 |
| SCOTT, Kenneth Michael | Director | - | 31 Mar 2004 |
| MCCARTHY, James | Director | 1 Oct 2001 | 31 Mar 2004 |
| REED, Michael Anthony | Director | 23 Jun 1998 | 31 Mar 2004 |
| WILKINSON, Howard James | Director | - | 23 Dec 2013 |
| MANSELL, David | Director | 24 Jun 2013 | 14 Aug 2015 |
| FARNES, Gary Charles | Director | 17 Sep 2007 | 22 Dec 2015 |
| PRICE, Andrew James | Director | 24 Mar 2017 | 24 Mar 2017 |
| LAWES, Sally Ann | Director | 24 Mar 2017 | 24 Mar 2017 |
| WEBSTER, Paul Oliver | Secretary | - | 27 Oct 2017 |
| WEBSTER, Paul Oliver | Director | - | 22 Dec 2017 |
| JOY, Michael Gilbert | Director | - | 22 Dec 2017 |
| SMITH, Steven Leslie | Director | - | 31 Dec 2020 |
| LAUGHTON, Christopher | Director | 1 Apr 2012 | 1 Apr 2021 |
| JONES, David Robert | Director | 24 Mar 2017 | 7 Mar 2023 |
| BELL, Alexander James | Director | 24 Mar 2017 | 29 Feb 2024 |
| CROOK, Andrew James | Director | 1 Apr 2012 | 29 Feb 2024 |
| TALLON, Gillian Lesley | Director | 1 Oct 2002 | 23 Feb 2026 |
| KAPOOR, Anil | Director | 12 Jun 2026 | |
| PALMER, Alison Claire | Director | 12 Feb 2025 | |
| LOWE, Henry Philip Charles | Director | 12 Feb 2025 | |
| PAGE, Henry Nicholas | Director | 12 Feb 2025 | |
| BATESON, Joanne Catherine | Director | 12 Feb 2025 | |
| UPSHALL, Jolene Janet | Director | 27 Feb 2024 | |
| TURNER, Andrew William | Director | 9 Feb 2023 | |
| ROBINSON, Stephen John | Director | 16 Mar 2020 | |
| LANE, Ross Michael | Director | 7 Feb 2018 | |
| FENN, Philip Frank | Director | 7 Feb 2018 | |
| MABERLY, Paul Alan | Secretary | 11 Aug 2017 | |
| CASSIDY, Mark Stephen | Director | 24 Mar 2017 | |
| LAWES, Andrew David | Director | 24 Mar 2017 | |
| PRICE, Helen Claire Barbara | Director | 24 Mar 2017 | |
| CUTHBERTSON, Elizabeth Anne | Director | 10 Sep 2016 | |
| SPEARMAN, Lisa Joanne | Director | 17 Sep 2007 | |
| MABERLY, Paul Alan | Director | 23 Jun 1998 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £1,036,952 | 0 |
| 30 Sep 2024 | - | £1,011,612 | 13 |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | £502,892 | £4,193 | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
Connections
Controls
- M&H Financial Planning Limited (09585846)
- Mercer & Hole Corporate Finance Limited (09592100)
Directors’ other companies
- FENN, Philip Frank - Director at A.P.F. Transport (Luton) Limited
- SPEARMAN, Lisa Joanne - Director at Milton Keynes Business Leaders Partnership Limited
Companies at the same address
- Flatt Holdings (12658987)
- Henley Riverside Limited (07673846)
- Herts Properties LLP (OC311050)
- Ideas And Visions (UK) Limited (04974182)
- Spf50 Ltd (12498430)
- Websters Property Limited (09335351)