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Mercer Africa Limited (reg no 09093306) is a private limited company legally formed on 2014-06-19. The company has its registered office at 1 Tower Place West, Tower Place, London EC3R 5BU. Mercer Africa Limited is operating under SIC: 74990 which means "non-trading company".

Company details

Name	Mercer Africa Limited
Number	09093306
Date of Incorporation:	Thursday 19th June 2014
End of financial year:	31 December
Address:	1 Tower Place West, Tower Place, London, EC3R 5BU
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in this particular company, we can name: Shaporan M. (in the company from 11 February 2022), David W. (appointment date: 19 June 2014). The Companies House lists 1 person of significant control - Marsh & Mclennan Companies Inc., a company which can be found at New York. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Marsh & Mclennan Companies Inc.

6 April 2016

Address	1166 Avenue Of Americas New York, 10036, United States
Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Secretary Of State
Registration number	0706226
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Thursday 15th February 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 15th February 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 19th June 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on Wednesday 31st May 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 27th, May 2023 \| accounts	Free Download (28 pages)
(CH01) On Tuesday 8th November 2022 director's details were changed filed on: 19th, December 2022 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 7th, September 2022 \| capital	Free Download (1 page)
(SH19) 100.00 GBP is the capital in company's statement on Wednesday 7th September 2022 filed on: 7th, September 2022 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 02/09/22 filed on: 7th, September 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 7th, September 2022 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 31st August 2022 filed on: 1st, September 2022 \| officers	Free Download (1 page)
(CH01) On Thursday 4th August 2022 director's details were changed filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 19th June 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 18th, May 2022 \| accounts	Free Download (26 pages)
(AP01) New director appointment on Friday 11th February 2022. filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 11th February 2022 filed on: 11th, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 19th June 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, June 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 15th, July 2020 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Friday 19th June 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Thursday 16th April 2020 filed on: 16th, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 19th June 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 11th, April 2019 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on Monday 11th February 2019 filed on: 11th, February 2019 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 03/12/18 filed on: 13th, December 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 13th, December 2018 \| capital	Free Download (1 page)
(SH19) 3001.00 GBP is the capital in company's statement on Thursday 13th December 2018 filed on: 13th, December 2018 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 13th, December 2018 \| resolution	Free Download (1 page)
(SH01) 60003001.00 GBP is the capital in company's statement on Monday 3rd December 2018 filed on: 10th, December 2018 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 14th, August 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Tuesday 19th June 2018 filed on: 10th, July 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 19th June 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Thursday 11th May 2017. filed on: 17th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 6th, June 2017 \| accounts	Free Download (18 pages)
(SH01) 3001.00 GBP is the capital in company's statement on Wednesday 28th December 2016 filed on: 28th, December 2016 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (17 pages)
(CH01) On Tuesday 7th July 2015 director's details were changed filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th June 2016 filed on: 21st, June 2016 \| annual return	Free Download (7 pages)
(SH01) 2001.00 GBP is the capital in company's statement on Tuesday 21st June 2016 capital
(AP01) New director appointment on Friday 22nd January 2016. filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, November 2015 \| accounts	Free Download (16 pages)
(AP03) Appointment (date: Tuesday 29th September 2015) of a secretary filed on: 9th, October 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 29th September 2015 filed on: 9th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 19th June 2015 filed on: 30th, June 2015 \| annual return	Free Download (6 pages)
(SH01) 2001.00 GBP is the capital in company's statement on Tuesday 30th June 2015 capital
(SH01) 2001.00 GBP is the capital in company's statement on Tuesday 14th April 2015 filed on: 26th, June 2015 \| capital	Free Download (3 pages)
(AP03) Appointment (date: Tuesday 14th April 2015) of a secretary filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Sunday 1st March 2015 filed on: 5th, March 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: Saturday 31st January 2015) of a secretary filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Saturday 31st January 2015 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 2nd October 2014. filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, August 2014 \| resolution
(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 30th June 2015. filed on: 15th, August 2014 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Tuesday 15th July 2014 filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(CH01) On Tuesday 15th July 2014 director's details were changed filed on: 25th, July 2014 \| officers	Free Download (3 pages)
(AP03) Appointment (date: Tuesday 15th July 2014) of a secretary filed on: 25th, July 2014 \| officers	Free Download (3 pages)
(CH01) On Tuesday 15th July 2014 director's details were changed filed on: 25th, July 2014 \| officers	Free Download (3 pages)
(AD01) New registered office address 1 Tower Place West Tower Place London EC3R 5BU. Change occurred on Friday 25th July 2014. Company's previous address: 1 Tower Place Lower Thames Street London EC3R 5BU United Kingdom. filed on: 25th, July 2014 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, June 2014 \| incorporation	Free Download (40 pages)

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