MERCIECA LIMITED

2ND FLOOR, 345 OXFORD STRRET, LONDON  W1C 2JD
  • Active
  • Private Limited Company
  • Company No. 06629528
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MERCIECA LIMITED was incorporated on Wednesday, June 25, 2008 as a Private Limited Company with registered address in LONDON. MERCIECA LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 16 years 4 months and 19 days.

Name MERCIECA LIMITED
Company number 06629528
Company type Private Limited Company
Incorporation date 25 Jun 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
345 OXFORD STRRET
LONDON
W1C 2JD
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
Mr Rodney John Taylor Nationality: British Dates: Sunday, June 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Lawrence Mercieca Nationality: British Dates: Sunday, June 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Clive Norris Nationality: British Dates: Sunday, June 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 July 2017
Last confirmation statement dated 25 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MERCIECA LIMITED 25 Jun 2008