Mercer & Hughes Limited. Head office in Bury St. Edmunds. Check Director.

Mercer & Hughes Limited, Bury St. Edmunds

Mercer & Hughes Limited is a private limited company. Registered at Sidney House, Western Way, Bury St. Edmunds IP33 3SP, the aforementioned 20 years old firm was incorporated on 2004-03-10 and is classified as "veterinary activities" (Standard Industrial Classification code: 75000).
2 directors can be found in the enterprise: Tracy G. (appointed on 13 September 2023), Ciara M. (appointed on 11 July 2023).

About
Name: Mercer & Hughes Limited
Number: 05069848
Incorporation date: 2004-03-10
End of financial year: 11 July


Address:	Sidney House Western Way Bury St. Edmunds IP33 3SP
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Wick Bidco Limited

11 July 2023

Address	26 St. James's Square, London, SW1Y 4JH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Independent Vetcare Limited

22 March 2022 - 11 July 2023

Address	The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	07746795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Seamus M.

6 April 2016 - 23 March 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ross K.

10 October 2016 - 23 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Rebecca K.

10 October 2016 - 23 March 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stephen F.

6 April 2016 - 24 January 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ilse P.

6 April 2016 - 31 March 2020

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	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	2022-03-22	2022-09-30	2023-07-11
Current Assets	179,609	269,149	182,565	223,296	181,570	187,523	300,765	459,801	926,408	429,497	638,359	1,000,363	1,506,615	1,970,747
Fixed Assets	616,465	863,394	742,584	641,713	567,873	489,157	444,743	372,838	893,311	1,194,271	1,132,533	347,778	265,639	245,068
Total Assets Less Current Liabilities	463,436	794,251	658,209	492,873	369,407	364,264	456,949	533,382	1,201,214	1,279,411	1,319,606	787,129	1,036,962	1,381,552
Intangible Fixed Assets	520,000	480,000	440,000	400,000	360,000	320,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	965	965	965	965	-	-	-	-	-	-	-	-
Shareholder Funds	346,734	173,599	118,963	118,928	159,871	173,105	-	-	-	-	-	-	-	-
Tangible Fixed Assets	96,465	383,394	302,584	241,713	207,873	169,157	-	-	-	-	-	-	-	-

The target date for Mercer & Hughes Limited confirmation statement filing is 2023-12-06. The previous confirmation statement was filed on 2022-11-22. The date for a subsequent accounts filing is 11 April 2024. Latest accounts filing was filed for the time up until 30 September 2022.

7 persons of significant control are indexed in the Companies House, namely: Wick Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St. James's Square, SW1Y 4JH London. Independent Vetcare Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Keynsham, BS31 2AU Bristol. Seamus M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Previous accounting period shortened from Saturday 30th September 2023 to Tuesday 11th July 2023 filed on: 9th, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from Saturday 30th September 2023 to Tuesday 11th July 2023 filed on: 9th, October 2023 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to Friday 30th September 2022 filed on: 29th, June 2023 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from Wednesday 22nd March 2023 to Friday 30th September 2022 filed on: 7th, June 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 22nd March 2022 filed on: 28th, September 2022 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2022 to Tuesday 22nd March 2022 filed on: 12th, April 2022 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 8th, April 2022 \| incorporation	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 29th, March 2021 \| accounts	Free Download (11 pages)
SH06	Shares cancellation. Statement of capital on Monday 6th April 202030600.00 GBP filed on: 26th, August 2020 \| capital	Free Download (7 pages)
SH03	Own shares purchase filed on: 25th, August 2020 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 17th, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 31st, October 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 6th, October 2016 \| accounts	Free Download (9 pages)
SH01	31466.00 GBP is the capital in company's statement on Wednesday 6th April 2016 filed on: 3rd, October 2016 \| capital	Free Download (4 pages)
AR01	Annual return made up to Thursday 10th March 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 10th March 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 10th March 2014 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 26th, November 2013 \| accounts	Free Download (9 pages)
SH01	31465.00 GBP is the capital in company's statement on Saturday 1st December 2012 filed on: 2nd, October 2013 \| capital	Free Download (4 pages)
AR01	Annual return made up to Sunday 10th March 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 11th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 10th March 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 10th March 2011 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (10 pages)
SH01	30600.00 GBP is the capital in company's statement on Wednesday 9th February 2011 filed on: 6th, April 2011 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 16th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 10th March 2010 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (7 pages)
SH01	30500.00 GBP is the capital in company's statement on Wednesday 30th September 2009 filed on: 8th, October 2009 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 8th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 16th March 2009 filed on: 16th, March 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 28th April 2008 filed on: 28th, April 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 7th, August 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 7th, August 2007 \| accounts	Free Download (6 pages)
88(2)R	Alloted 100 shares on Friday 6th April 2007. Value of each share 1 £, total number of shares: 29100. filed on: 1st, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Friday 6th April 2007. Value of each share 1 £, total number of shares: 29100. filed on: 1st, August 2007 \| capital	Free Download (2 pages)
363a	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, November 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 10th May 2006 filed on: 10th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 10th May 2006 filed on: 10th, May 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 6th, December 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 6th, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005 \| annual return	Free Download (8 pages)
88(2)R	Alloted 29000 shares on Thursday 1st April 2004. Value of each share 1 £, total number of shares: 29001. filed on: 26th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 29000 shares on Thursday 1st April 2004. Value of each share 1 £, total number of shares: 29001. filed on: 26th, October 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 10/03/04 filed on: 14th, April 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 10/03/04 filed on: 14th, April 2004 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 10th, March 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, March 2004 \| incorporation	Free Download (16 pages)

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