Mercieca Limited (reg no 06629528) is a private limited company founded on 2008-06-25 in England. The business is located at 2Nd Floor, 345 Oxford Strret, London W1C 2JD. Mercieca Limited is operating under Standard Industrial Classification code: 73110 which means "advertising agencies".

Company details

Name Mercieca Limited
Number 06629528
Date of Incorporation: 2008/06/25
End of financial year: 31 December
Address: 2nd Floor, 345 Oxford Strret, London, W1C 2JD
SIC code: 73110 - Advertising agencies

As for the 5 directors that can be found in this enterprise, we can name: Peter C. (in the company from 01 July 2016), Gemma O. (appointment date: 18 February 2009), Clive N. (appointed on 10 September 2008). 1 secretary is there in the company: Matthew H. (appointed on 29 June 2020). The Companies House indexes 3 persons of significant control, namely: Rodney T. has 1/2 or less of shares, 1/2 or less of voting rights, Paul M. has 1/2 or less of shares, 1/2 or less of voting rights, Clive N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-01-02 2021-12-31 2022-12-31
Current Assets 1,149,128 1,235,807 714,292 951,106 1,396,021 1,646,942 1,646,942 1,669,134
Fixed Assets 20,174 11,206 17,831 9,204 - - - -
Total Assets Less Current Liabilities 85,624 161,990 166,756 74,922 331,362 435,968 435,968 189,855

People with significant control

Rodney T.
25 June 2017
Nature of control: 25-50% voting rights
25-50% shares
Paul M.
25 June 2017
Nature of control: 25-50% voting rights
25-50% shares
Clive N.
25 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Change of registered address from Barrett House 2nd Floor , 345 Oxford Street London W1C 2JE England on 15th June 2023 to 2nd Floor 345 Oxford Strret London W1C 2JD
filed on: 15th, June 2023 | address
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