MERCURI URVAL LIMITED
91 WIMPOLE STREET, MARYLEBONE, LONDON W1G 0EF- Active
- Private Limited Company
- Company No. 01170240
- Last Updated: 01 Mar 2024
Company Profile
MERCURI URVAL LIMITED was incorporated on Wednesday, May 15, 1974 as a Private Limited Company with registered address in LONDON. MERCURI URVAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 50 years 4 months and 9 days.
| Name | MERCURI URVAL LIMITED |
|---|---|
| Company number | 01170240 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
91 WIMPOLE STREET MARYLEBONE LONDON W1G 0EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Director Of The Board Bettina Margaretha Kashefi Nationality: Swedish |
Dates: Friday, July 1, 2022 - present
significant influence or control as trust
|
| Deputy Chairman Of The Board Peter Emil Clemedtson Nationality: Swedish |
Dates: Friday, July 1, 2022 - present
significant influence or control as trust
|
| Chairman Of The Board Stefan Rolf Erhag Nationality: Swedish |
Dates: Friday, July 1, 2022 - present
significant influence or control as trust
|
| Ms Marianne Gernandt Lundius Nationality: Swedish |
Dates: Friday, July 1, 2016 - Thursday, June 30, 2022
significant influence or control as trust
|
| Mr Goran Tidstrom Nationality: Swedish |
Dates: Friday, July 1, 2016 - Thursday, June 30, 2022
significant influence or control as trust
|
| Mr Biorn Riese Nationality: Swedish |
Dates: Friday, July 1, 2016 - Thursday, June 30, 2022
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERCURI URVAL LIMITED | 15 May 1974 |