Company number 08580383
Status Active
Incorporation Date 21 June 2013
Company Type Private Limited Company
Address 4 MALVERN ROAD, SOUTHSEA, HAMPSHIRE, PO5 2NA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Statement of capital following an allotment of shares on 1 June 2015
GBP 1,000,000
; Statement of capital following an allotment of shares on 21 June 2013
GBP 100
; Satisfaction of charge 085803830001 in full. The most likely internet sites of THE MERCER COLLECTION LIMITED are www.themercercollection.co.uk, and www.the-mercer-collection.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and eight months. The Mercer Collection Limited is a Private Limited Company.
The company registration number is 08580383. The Mercer Collection Limited has been working since 21 June 2013.
The present status of the company is Active. The registered address of The Mercer Collection Limited is 4 Malvern Road Southsea Hampshire Po5 2na. The company`s financial liabilities are £4.94k. It is £1.04k against last year. The cash in hand is £23.71k. It is £-128.74k against last year. And the total assets are £752.4k, which is £571.82k against last year. SUTTON, Daniel John is a Director of the company. Director HOGSTON, Eleanor has been resigned. Director WINTER, Paul Steven has been resigned. The company operates in "Other accommodation".
the mercer collection Key Finiance
LIABILITIES
£4.94k
+26%
CASH
£23.71k
-85%
TOTAL ASSETS
£752.4k
+316%
All Financial Figures
Current Directors
Resigned Directors
Director
HOGSTON, Eleanor
Resigned: 01 October 2013
Appointed Date: 21 June 2013
41 years old
Persons With Significant Control
Mr Daniel John Sutton
Notified on: 14 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more
THE MERCER COLLECTION LIMITED Events
29 Mar 2017
Statement of capital following an allotment of shares on 1 June 2015
29 Mar 2017
Statement of capital following an allotment of shares on 21 June 2013
18 Jan 2017
Satisfaction of charge 085803830001 in full
18 Jan 2017
Satisfaction of charge 085803830002 in full
10 Aug 2016
Registration of charge 085803830003, created on 8 August 2016
...
... and 10 more events
14 Mar 2014
Registration of charge 085803830001
22 Sep 2013
Registered office address changed from , 2 Malvern Road, Southsea, Portsmouth, Hampshire, PO5 2NA, England on 22 September 2013
13 Sep 2013
Appointment of Miss Eleanor Hogston as a director
13 Sep 2013
Termination of appointment of Paul Winter as a director
21 Jun 2013
Incorporation
8 August 2016
Charge code 0858 0383 0003
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
2 July 2014
Charge code 0858 0383 0002
Delivered: 3 July 2014
Status: Satisfied
on 18 January 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 March 2014
Charge code 0858 0383 0001
Delivered: 14 March 2014
Status: Satisfied
on 18 January 2017
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…