Mercer Field started in year 2010 as Private Limited Company with registration number 07139953. The Mercer Field company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 45 Hanover Gardens. Postal code: SE11 5TN. Since Wednesday 24th February 2010 Mercer Field Limited is no longer carrying the name Ddl122.
Currently there are 3 directors in the the company, namely Malcolm T., Jonathan T. and Lindsey T.. In addition one secretary - Martin C. - is with the firm. Currenlty, the company lists one former director, whose name is Daniel D. and who left the the company on 11 February 2010. In addition, there is one former secretary - Martin C. who worked with the the company until 1 March 2011.
| Office Address | 45 Hanover Gardens |
| Town | London |
| Post code | SE11 5TN |
| Country of origin | United Kingdom |
| Registration Number | 07139953 |
| Date of Incorporation | Fri, 29th Jan 2010 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 14 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Secretary
Appointed: 01 March 2011
Position: Director
Appointed: 11 February 2010
Position: Director
Appointed: 11 February 2010
Position: Director
Appointed: 11 February 2010
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Lindsey T. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Malcolm T. This PSC owns 75,01-100% shares.
Lindsey T.
| Notified on | 1 April 2023 |
| Nature of control: |
25-50% shares |
Malcolm T.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Ddl122 | February 24, 2010 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 |
| Net Worth | 105 127 | 135 699 | 392 535 | 778 353 |
| Balance Sheet | ||||
| Cash Bank In Hand | 194 | 26 | 630 668 | |
| Current Assets | 96 163 | 45 554 | 303 668 | 630 768 |
| Debtors | 95 969 | 45 528 | 303 668 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 105 127 | 135 699 | 392 535 | 778 353 |
| Tangible Fixed Assets | 138 888 | 140 168 | 150 334 | 150 334 |
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | 1 | 1 | 100 |
| Profit Loss Account Reserve | 105 126 | 135 698 | 392 534 | 778 253 |
| Shareholder Funds | 105 127 | 135 699 | 392 535 | 778 353 |
| Other | ||||
| Creditors Due After One Year | 101 484 | 59 427 | ||
| Creditors Due Within One Year | 28 440 | 50 023 | 2 040 | 2 749 |
| Fixed Assets | 138 888 | 140 168 | 150 334 | 150 334 |
| Net Current Assets Liabilities | 67 723 | -4 469 | 301 628 | 628 019 |
| Number Shares Allotted | 1 | 1 | 5 | |
| Par Value Share | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 5 |
| Tangible Fixed Assets Additions | 1 280 | 10 166 | ||
| Tangible Fixed Assets Cost Or Valuation | 138 888 | 140 168 | 150 334 | 150 334 |
| Total Assets Less Current Liabilities | 206 611 | 135 699 | 451 962 | 778 353 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 29th January 2024 filed on: 19th, March 2024 |
confirmation statement | Free Download (3 pages) |
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