OpenCompanies

Mercervy Ltd

Company number
06400289
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2007
Nature of business
Development of building projects

Registered office

Acorn House
33 Churchfield Road
London
W3 6AY

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 16 Oct 2007 16 Oct 2007
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 16 Oct 2007 16 Oct 2007
KHAN, Rao Muhammad Ali Secretary 16 Oct 2007 16 Oct 2008
JAY, Susan Secretary 16 Oct 2008
AGOSTINI, Michael Richard Director 16 Oct 2008
JAY, Susan Director 16 Oct 2007

Control

NameNature of controlNotifiedCeased
Mr Michael Richard Agostini Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Ms Susan Jay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £1,334,834 £8,261 0
31 Oct 2024 £1,747,686 £206 2
31 Oct 2023 £1,383,434 £3,459 1
31 Oct 2022 £1,367,661 £1,817 1
31 Oct 2021 £1,365,289 £2,060 2
31 Oct 2020 £1,404,089 £11,292 2
31 Oct 2019 £1,402,438 £31,267 2
31 Oct 2018 £1,403,375 £2,448 -
31 Oct 2017 £1,390,559 £121 -
31 Oct 2016 - £4,849 -
31 Oct 2015 - £92 -
31 Oct 2014 - £164 -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -

Connections

Registered address

280 companies are registered at this address - likely a registration agent.

Data