Merc Engineering Services Limited in London

Merc Engineering Services Limited

Founded in 1993, Merc Engineering Services, classified under reg no. 02827506 is an active company. Currently registered at 39-41 Waterloo Road NW2 7TS, the company has been in the business for 31 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

Currently there are 2 directors in the the company, namely Marie I. and Royston I.. In addition one secretary - Marie I. - is with the firm. As of 29 April 2024, there were 2 ex directors - Brian H., Marie I. and others listed below. There were no ex secretaries.

Merc Engineering Services Limited Address / Contact

Office Address	39-41 Waterloo Road
Office Address2	London
Town
Post code	NW2 7TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02827506
Date of Incorporation	Wed, 16th Jun 1993
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th November
Company age	31 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Marie I.

Position: Director

Appointed: 28 November 2012

Marie I.

Position: Secretary

Appointed: 16 June 1993

Royston I.

Position: Director

Appointed: 16 June 1993

Brian H.

Position: Director

Appointed: 01 March 1996

Resigned: 05 April 1996

Robert C.

Position: Nominee Secretary

Appointed: 16 June 1993

Resigned: 16 June 1993

Graham C.

Position: Nominee Director

Appointed: 16 June 1993

Resigned: 16 June 1993

Marie I.

Position: Director

Appointed: 16 June 1993

Resigned: 25 March 2008

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Royston I. This PSC and has 75,01-100% shares.

Royston I.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 4th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 4th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 24th, August 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 6th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 1st, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 5th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 29th, August 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 4th, September 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 7th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 16th June 2016 with full list of members filed on: 30th, June 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 30th June 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 27th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 16th June 2015 with full list of members filed on: 10th, July 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 10th July 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 31st, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 16th June 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 19th June 2014	capital
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 4th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 16th June 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 4th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 16th June 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 16th June 2011 with full list of members filed on: 15th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 15th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 16th June 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 6th, January 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 24th, August 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 27th July 2009 filed on: 27th, July 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 24th, September 2008	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 15th July 2008 filed on: 15th, July 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 1st, October 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 1st, October 2007	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 27th June 2007 filed on: 27th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 27th June 2007 filed on: 27th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 23rd June 2006 filed on: 23rd, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 23rd June 2006 filed on: 23rd, June 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 21st, December 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 21st, December 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Saturday 9th July 2005 filed on: 9th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 9th July 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Saturday 9th July 2005 filed on: 9th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 9th July 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Partial exemption accounts data made up to Tuesday 30th November 2004 filed on: 21st, April 2005	accounts	Free Download (12 pages)
AA	Partial exemption accounts data made up to Tuesday 30th November 2004 filed on: 21st, April 2005	accounts	Free Download (12 pages)
AA	Partial exemption accounts data made up to Sunday 30th November 2003 filed on: 16th, September 2004	accounts	Free Download (12 pages)
AA	Partial exemption accounts data made up to Sunday 30th November 2003 filed on: 16th, September 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 28th June 2004 filed on: 28th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 28th June 2004 filed on: 28th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 21st June 2003 filed on: 21st, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 21st June 2003 filed on: 21st, June 2003	annual return	Free Download (7 pages)
AA	Partial exemption accounts data made up to Saturday 30th November 2002 filed on: 24th, December 2002	accounts	Free Download (12 pages)
AA	Partial exemption accounts data made up to Saturday 30th November 2002 filed on: 24th, December 2002	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 14th August 2002 filed on: 14th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 14th August 2002 filed on: 14th, August 2002	annual return	Free Download (7 pages)
AA	Partial exemption accounts data made up to Friday 30th November 2001 filed on: 21st, June 2002	accounts	Free Download (12 pages)
AA	Partial exemption accounts data made up to Friday 30th November 2001 filed on: 21st, June 2002	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 20th June 2001 filed on: 20th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 20th June 2001 filed on: 20th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th November 2000 filed on: 3rd, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th November 2000 filed on: 3rd, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th November 1999 filed on: 4th, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th November 1999 filed on: 4th, August 2000	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 23rd June 2000 filed on: 23rd, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 23rd June 2000 filed on: 23rd, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 21st June 1999 filed on: 21st, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 21st June 1999 filed on: 21st, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th November 1998 filed on: 20th, May 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 30th November 1998 filed on: 20th, May 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th November 1997 filed on: 13th, August 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th November 1997 filed on: 13th, August 1998	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 16th June 1998 filed on: 16th, June 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 16th June 1998 filed on: 16th, June 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Saturday 12th July 1997 filed on: 12th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th November 1996 filed on: 12th, July 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th November 1996 filed on: 12th, July 1997	accounts	Free Download (9 pages)
363s	Annual return made up to Saturday 12th July 1997 filed on: 12th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 6th August 1996 filed on: 6th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th November 1995 filed on: 6th, August 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th November 1995 filed on: 6th, August 1996	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 6th August 1996 filed on: 6th, August 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 6th August 1996 (Director resigned)	annual return
363s	Annual return made up to Wednesday 19th July 1995 filed on: 19th, July 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 19th July 1995 filed on: 19th, July 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th November 1994 filed on: 19th, July 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th November 1994 filed on: 19th, July 1995	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 24th June 1994 filed on: 24th, June 1994	annual return
363s	Annual return made up to Friday 24th June 1994 filed on: 24th, June 1994	annual return	Free Download
224	Accounting reference date notified as 30/11 filed on: 27th, January 1994	accounts
224	Accounting reference date notified as 30/11 filed on: 27th, January 1994	accounts	Free Download