# Mercer & Hughes Limited

## Details

- **Company number:** [05069848](https://find-and-update.company-information.service.gov.uk/company/05069848)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 2004
- **Registered office:** CAPITAL HOUSE ROOM 403, 4TH FLOOR, CHAPEL STREET, LONDON, NW1 5DH
- **Nature of business:** [75000](/sic/75000) Veterinary activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLUMB, Ian Philip | director | 22 Mar 2024 | 17 Sep 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ilse Maria Pedler | right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Mar 2020 |
| 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 |
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,532,538 | £154,903 | 69 |
| 11 Jul 2023 | £1,350,163 | £616,304 | 34 |
| 30 Sep 2022 | £1,002,294 | £247,959 | 63 |
| 22 Mar 2022 | £733,385 | £787,593 | 58 |
| 31 Mar 2021 | £719,724 | £392,093 | 57 |
| 31 Mar 2020 | £663,741 | £80,933 | 55 |
| 31 Mar 2019 | £668,398 | £395,034 | 55 |
| 31 Mar 2018 | £437,267 | £128,275 | 56 |
| 31 Mar 2017 | £306,818 | £16,725 | 58 |
| 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 | - |






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