Menna Overview
Here’s a quick overview of MERCER & HUGHES LIMITED 👀 — a London based business that started in 2004.
MERCER & HUGHES LIMITED
- Company statusactive
- Company No05069848
- Age22 years 4 months Incorporated 10 March 2004
- Officers2
Address
Capital House Room 403, 4th Floor, Chapel Street, London, NW1 5DH, United Kingdom
MERCER & HUGHES LIMITED is an active company incorporated on 10 March 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
75000 Veterinary activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Resolution
1 Year Ago on 29 May 2025
Memorandum Articles
1 Year Ago on 29 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 22 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 09 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MC CORMACK, Ciara Ann, Dr | director | Jun 1988 | 11 Jul 2023 |
| VERNON, Scott | director | Mar 1974 | 11 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wick Bidco Limited | 11 Jul 2023 | |
| Independent Vetcare Limited | 22 Mar 2022 | |
| Mrs Rebecca Jane Kitchen | Jan 1990 | 10 Oct 2016 |
| Mr Ross Alexander Warren Kitchen | Jun 1988 | 10 Oct 2016 |
| Mr Seamus Mone | Sep 1969 | 06 Apr 2016 |
| Mr Stephen Dermot Thomas Flood | Apr 1963 | 06 Apr 2016 |
| Mrs Ilse Maria Pedler | Feb 1963 | 06 Apr 2016 |
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Here’s a quick overview of MERCER & HUGHES LIMITED 👀 — a London based business that started in 2004.