Mercieca Limited, London
Mercieca Limited is a private limited company. Registered at 2Nd Floor, 345 Oxford Strret, London W1C 2JD, the aforementioned 16 years old enterprise was incorporated on 2008-06-25 and is categorised as "advertising agencies" (SIC: 73110).5 directors can be found in the firm: Peter C. (appointed on 01 July 2016), Gemma O. (appointed on 18 February 2009), Clive N. (appointed on 10 September 2008). As for the secretaries (1 in total), we can name: Matthew H. (appointed on 29 June 2020).
| About | |
|---|---|
| Name: Mercieca Limited | |
| Number: 06629528 | |
| Incorporation date: 2008-06-25 | |
| End of financial year: 31 December |
| Address: |
2nd Floor 345 Oxford Strret London W1C 2JD |
| SIC code: |
73110 - Advertising agencies |
Company staff
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 |
Financial 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 |
The due date for Mercieca Limited confirmation statement filing is 2024-09-21. The latest confirmation statement was filed on 2023-09-07. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Rodney T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Paul M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Clive N. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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 |
Free Download
(1 page)
|