Mersec (nominees 1003) Limited. Head office in London. Check Director.

Mersec (nominees 1003) Limited, London

Mersec (Nominees 1003) Limited is a private limited company. Previously, it was named Novelrepair Limited (it was changed on 2005-06-28). Situated at C/O Turcan Connell, 12 Stanhope Gate, London W1K 1AW, this 21 years old enterprise was incorporated on 2001-01-05 and is officially classified as "other accommodation" (SIC code: 55900).
1 director can be found in the business: Hugh B. (appointed on 01 April 2009).

About
Name: Mersec (nominees 1003) Limited
Number: 04135944
Incorporation date: 2001-01-05
End of financial year: 31 March


Address:	C/o Turcan Connell 12 Stanhope Gate London W1K 1AW
SIC code:	55900 - Other accommodation

Company staff

People with significant control

Hugh B.

6 April 2016

Nature of control:	significiant influence or control

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
Number Shares Allotted	-	155,000	155,000	155,000	2	2	2	2	155,001	155,001	155,001
Shareholder Funds	155,000	155,000	155,000	2	2	2	2	2	2	-	-

The date for Mersec (Nominees 1003) Limited confirmation statement filing is 2022-01-19. The most recent one was submitted on 2021-01-05. The target date for the next statutory accounts filing is 31 December 2022. Latest accounts filing was sent for the time up until 31 March 2021.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 15th, December 2021 \| accounts	Free Download (2 pages)

Type		Free download
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)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 24th, November 2014 \| accounts	Free Download (2 pages)
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)
CH02	Directors's details changed on 2013-11-20 filed on: 3rd, February 2014 \| officers	Free Download (1 page)
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)
CH02	Directors's details changed on 2009-12-01 filed on: 17th, February 2010 \| officers	Free Download (2 pages)
CH04	Secretary'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)
353	Location of register of members 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)
190	Location of debenture register 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)

Companies nearby
Hajt Limited (0.00 mile)
Avondale Film Partnership Llp (0.00 mile)
Chamberlain Film Partnership Llp (0.00 mile)
Kekeka Limited (0.00 mile)


Marchmont Flats Limited (0.00 mile)
Melrose Film Partnership Llp (0.00 mile)
Repton Film Partnership Llp (0.00 mile)
Oxyl8 Limited (0.00 mile)

Find other company