# Mercer & Hole Group Ltd

## Details

- **Company number:** [02070404](https://find-and-update.company-information.service.gov.uk/company/02070404)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Nov 1986
- **Registered office:** GLOUCESTER HOUSE, 72 LONDON ROAD, ST ALBANS, AL1 1NS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 2015 | £502,892 | £4,193 | - |




## Controls

- [M&H Financial Planning Limited](/company/09585846) (09585846)
- [Mercer & Hole Corporate Finance Limited](/company/09592100) (09592100)



## Directors' other companies

- [FENN, Philip Frank](/person/5759228) - director at [A.P.F. Transport (Luton) Limited](/company/01686982)
- [SPEARMAN, Lisa Joanne](/person/5759202) - director at [Milton Keynes Business Leaders Partnership Limited](/company/06682673)



## Companies at the same address

- [Flatt Holdings](/company/12658987) (12658987)
- [Henley Riverside Limited](/company/07673846) (07673846)
- [Herts Properties LLP](/company/OC311050) (OC311050)
- [Ideas And Visions (UK) Limited](/company/04974182) (04974182)
- [Spf50 Ltd](/company/12498430) (12498430)
- [Websters Property Limited](/company/09335351) (09335351)