Mersec (nominees 1003) Limited in 12 Stanhope Gate LONDON

Mersec (nominees 1003) Limited LONDON

Mersec (nominees 1003) started in year 2001 as Private Limited Company with registration number 04135944. The Mersec (nominees 1003) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at C/o Turcan Connell. Postal code: W1K 1AW. Since 2005-06-28 Mersec (nominees 1003) Limited is no longer carrying the name Novelrepair.

The company has one director. Hugh B., appointed on 1 April 2009. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nigel B. who worked with the the company until 4 March 2003.

Mersec (nominees 1003) Limited Address / Contact

Office Address	C/o Turcan Connell
Office Address2	12 Stanhope Gate
Town	London
Post code	W1K 1AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04135944
Date of Incorporation	Fri, 5th Jan 2001
Industry	Other accommodation
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Hugh B.

Position: Director

Appointed: 01 April 2009

Philip Barry And Sons Limited

Position: Corporate Director

Appointed: 04 March 2003

First Northern Corporate Services

Position: Corporate Secretary

Appointed: 04 March 2003

Philippa M.

Position: Director

Appointed: 14 February 2001

Resigned: 04 March 2003

Nigel B.

Position: Secretary

Appointed: 14 February 2001

Resigned: 04 March 2003

Richard B.

Position: Director

Appointed: 14 February 2001

Resigned: 04 March 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 January 2001

Resigned: 20 February 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2001

Resigned: 20 February 2001

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Hugh B. The abovementioned PSC has significiant influence or control over this company,.

Hugh B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Novelrepair	June 28, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	155 000	155 000	155 000	155 000	2	2	2	2	2

Balance Sheet
Cash Bank On Hand									0	0	0	0
Net Assets Liabilities							2	2	2	2	2	2
Cash Bank In Hand								0	0
Net Assets Liabilities Including Pension Asset Liability	155 000	155 000	155 000	155 000	2	2	2	2	2

Reserves/Capital
Shareholder Funds	155 000	155 000	155 000	155 000	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	155 000	155 000	155 000	155 000	2	2	2	2	2	2	2	2
Number Shares Allotted		155 000	155 000	155 000	2	2	2	2	155 001	155 001	155 001	155 001
Par Value Share		1	1	1	1	1	1	1		1	1	1
Share Capital Allotted Called Up Paid	155 000	155 000	155 000	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 3rd, November 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 3rd, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 15th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 1st, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 16th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 3rd, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 20th, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 11th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-01-05 with full list of members filed on: 11th, January 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 31st, December 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-01-05 with full list of members filed on: 13th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-13: 155001.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 24th, November 2014	accounts	Free Download (2 pages)
CH02	Directors's details changed on 2013-11-20 filed on: 3rd, February 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-01-05 with full list of members filed on: 3rd, February 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 11th, December 2013	accounts	Free Download (2 pages)
AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2013-09-24 filed on: 24th, September 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-01-05 with full list of members filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 4th, January 2013	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 14th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-01-05 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-01-05 with full list of members filed on: 25th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 22nd, November 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-01-05 with full list of members filed on: 17th, February 2010	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2009-12-01 filed on: 17th, February 2010	officers	Free Download (2 pages)
CH02	Directors's details changed on 2009-12-01 filed on: 17th, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-01-11 filed on: 11th, January 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 5th, January 2010	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-03-09 filed on: 9th, March 2009	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 6th, March 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 6th, March 2009	accounts	Free Download (2 pages)
287	Registered office changed on 06/03/2009 from brettenham house lancaster place london WC2E 7EW filed on: 6th, March 2009	address	Free Download (1 page)
353	Location of register of members filed on: 6th, March 2009	address	Free Download (1 page)
363a	Annual return made up to 2008-01-15 filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 8th, May 2007	accounts	Free Download (2 pages)
363a	Annual return made up to 2007-01-12 filed on: 12th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 24th, October 2006	accounts	Free Download (2 pages)
363a	Annual return made up to 2006-01-05 filed on: 5th, January 2006	annual return	Free Download (2 pages)
CERTNM	Company name changed novelrepair LIMITEDcertificate issued on 28/06/05 filed on: 28th, June 2005	change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 23rd, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 21st, June 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-01-12 filed on: 12th, January 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2004-02-12 filed on: 12th, February 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 12th, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 9th, February 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-07-14 filed on: 14th, July 2003	annual return	Free Download (8 pages)
288a	On 2003-06-09 New secretary appointed filed on: 9th, June 2003	officers	Free Download (2 pages)
288a	On 2003-06-09 New director appointed filed on: 9th, June 2003	officers	Free Download (3 pages)
288b	On 2003-04-06 Secretary resigned filed on: 6th, April 2003	officers	Free Download (1 page)
288b	On 2003-04-06 Director resigned filed on: 6th, April 2003	officers	Free Download (1 page)
288b	On 2003-04-06 Director resigned filed on: 6th, April 2003	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 7th, January 2003	accounts	Free Download (2 pages)
287	Registered office changed on 22/10/02 from: 20-22 bedford row london WC1R 4JS filed on: 22nd, October 2002	address	Free Download (1 page)
363s	Annual return made up to 2002-01-14 filed on: 14th, January 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 155000 shares on 2001-05-11. Value of each share 1 £, total number of shares: 155001. filed on: 11th, June 2001	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, June 2001	capital	Free Download (4 pages)
287	Registered office changed on 12/03/01 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, March 2001	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Written resolution of increasing authorised share capital filed on: 12th, March 2001	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Written resolution of allotment of securities filed on: 12th, March 2001	resolution	Free Download (1 page)
123	Nc inc already adjusted 20/02/01 filed on: 12th, March 2001	capital	Free Download (1 page)
288a	On 2001-03-12 New director appointed filed on: 12th, March 2001	officers	Free Download (2 pages)
288b	On 2001-03-12 Secretary resigned filed on: 12th, March 2001	officers	Free Download (1 page)
288b	On 2001-03-12 Director resigned filed on: 12th, March 2001	officers	Free Download (1 page)
288a	On 2001-03-12 New secretary appointed filed on: 12th, March 2001	officers	Free Download (2 pages)
288a	On 2001-03-12 New director appointed filed on: 12th, March 2001	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, January 2001	incorporation	Free Download (13 pages)

Mersec (nominees 1003) Limited LONDON

Mersec (nominees 1003) Limited Address / Contact

Company Information / Profile

Company staff

Hugh B.

Philip Barry And Sons Limited

First Northern Corporate Services

Philippa M.

Nigel B.

Richard B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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