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 24 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	2022-03-31
Number Shares Allotted	-	155,000	155,000	155,000	2	2	2	2	155,001	155,001	155,001	155,001
Shareholder Funds	155,000	155,000	155,000	155,000	2	2	2	2	2	-	-	-

The date for Mersec (Nominees 1003) Limited confirmation statement filing is 2024-01-19. The most recent one was submitted on 2023-01-05. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

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

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 3rd, November 2022 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 3rd, November 2022 \| accounts	Free Download (2 pages)
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)
SH01	Statement of Capital on 2015-02-13: 155001.00 GBP capital
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)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 11th, December 2013 \| accounts	Free Download (2 pages)
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)
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)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 6th, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2008-01-15 filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
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)
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)
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)
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)
363a	Annual return made up to 2006-01-05 filed on: 5th, January 2006 \| annual return	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)
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)
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 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)
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 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)
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)
363s	Annual return made up to 2003-07-14 filed on: 14th, July 2003 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 7th, January 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 7th, January 2003 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2002-01-14 filed on: 14th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-14 filed on: 14th, January 2002 \| annual return	Free Download (6 pages)

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