MERCUTIO CONSULTANTS LIMITED
LONDON

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Company number 03274267
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address FIRST FLOOR OFFICE SENTINEL HOUSE SENTINEL SQUARE, BRENT STREET, LONDON, NW4 2EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERCUTIO CONSULTANTS LIMITED are www.mercutioconsultants.co.uk, and www.mercutio-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Mercutio Consultants Limited is a Private Limited Company. The company registration number is 03274267. Mercutio Consultants Limited has been working since 06 November 1996. The present status of the company is Active. The registered address of Mercutio Consultants Limited is First Floor Office Sentinel House Sentinel Square Brent Street London Nw4 2ep. The company`s financial liabilities are £3.22k. It is £2.32k against last year. The cash in hand is £6.31k. It is £-15.76k against last year. And the total assets are £11.72k, which is £-13.76k against last year. RYB, Anthony Richard is a Secretary of the company. RYB, Anthony Richard is a Director of the company. RYB, David Saul is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BALCOMBE, Andrew David has been resigned. Director BALCOMBE, Sarah has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mercutio consultants Key Finiance

LIABILITIES £3.22k
+258%
CASH £6.31k
-72%
TOTAL ASSETS £11.72k
-55%
All Financial Figures

Current Directors

Secretary
RYB, Anthony Richard
Appointed Date: 06 November 1996
Director
RYB, Anthony Richard
Appointed Date: 16 June 2005
56 years old
Director
RYB, David Saul
Appointed Date: 06 November 1996
59 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 06 November 1996
Appointed Date: 06 November 1996
Director
BALCOMBE, Andrew David
Resigned: 30 November 2013
Appointed Date: 16 June 2005
83 years old
Director
BALCOMBE, Sarah
Resigned: 30 November 2013
Appointed Date: 17 July 2005
55 years old
Nominee Director
BUYVIEW LTD
Resigned: 06 November 1996
Appointed Date: 06 November 1996

Persons With Significant Control

Mr Anthony Richard Ryb
Notified on: 1 May 2016
56 years old
Nature of control: Has significant influence or control

MERCUTIO CONSULTANTS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
10 Jan 2015
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100
...
... and 59 more events
20 Nov 1996
Secretary resigned
20 Nov 1996
Director resigned
20 Nov 1996
New director appointed
20 Nov 1996
New secretary appointed
06 Nov 1996
Incorporation

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