Mercer & Hughes Limited (05069848)

Registered office

Name	Role	Appointed	Resigned
CHRISTIE, Stephen James	Director	5 Jan 2026
PLUMB, Ian Philip	Director	22 Mar 2024	17 Sep 2025

Name	Nature of control	Notified	Ceased
Wick Bidco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	11 Jul 2023
Independent Vetcare Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	22 Mar 2022	11 Jul 2023
Mr Ross Alexander Warren Kitchen	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	10 Oct 2016	23 Mar 2022
Mrs Rebecca Jane Kitchen	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	10 Oct 2016	23 Mar 2022
Mr Seamus Mone	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	23 Mar 2022
Mr Stephen Dermot Thomas Flood	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	24 Jan 2021
Mrs Ilse Maria Pedler	Right To Appoint And Remove Directors	6 Apr 2016	31 Mar 2020

Year ended	Net assets	Cash	Employees
31 Dec 2024	£1,532,538	£154,903	65
11 Jul 2023	£1,350,163	£616,304	69
30 Sep 2022	£1,002,294	£247,959	34
22 Mar 2022	£733,385	£787,593	63
31 Mar 2021	£719,724	£392,093	58
31 Mar 2020	£663,741	£80,933	57
31 Mar 2019	£668,398	£395,034	55
31 Mar 2018	£437,267	£128,275	55
31 Mar 2017	£306,818	£16,725	56
31 Mar 2016	£173,105	£859	-
31 Mar 2015	£159,871	£10,179	-
31 Mar 2014	£118,928	£81,504	-
31 Mar 2013	£118,963	£997	-
31 Mar 2012	£173,599	£1,124	-
31 Mar 2011	£346,733	£1,032	-
31 Mar 2010	-	-	-
31 Mar 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-