Company information:
Mercieca Limited (No: 06629528)
Address: 2ND FLOOR, 345 OXFORD STRRET, LONDON, W1C 2JD, ENGLAND
Status: Active
Incorporated: 25-Jun-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 73110 - Advertising agencies
Current Director: PETER CALVERT ( DOB: Dec-1979 From: Jul-2016 )
Current Director: ZUZANA KAUFMAN ( DOB: Mar-1979 From: Aug-2013 )
Current Director: PAUL LAWRENCE MERCIECA ( DOB: May-1958 From: Sep-2008 )
Current Director: CLIVE NORRIS ( DOB: Oct-1958 From: Sep-2008 )
Current Director: GEMMA OAKES ( DOB: Jun-1977 From: Feb-2009 )
Current Director: RODNEY JOHN TAYLOR ( DOB: Aug-1967 From: Sep-2008 )
Current Secretary: MATTHEW JAMES HOWES ( From: Jun-2020 )
Current Secretary: ZUZANA KAUFMAN ( From: Oct-2012 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2008 To: Jun-2008 )
Resigned Director: MARIA HARDING ( From: Oct-2012 To: Jul-2013 )
Resigned Director: BEN HOVANESSIAN ( DOB: Sep-1974 From: Apr-2009 To: Dec-2012 )
Resigned Director: FRANCESCA LOUISE MERCIECA ( From: Jun-2008 To: Sep-2008 )
Resigned Director: SOPHIA ELIZABETH MERCIECA ( From: Jun-2008 To: Sep-2008 )
Resigned Director: JONATHAN ROBERT ALEXANDER PATTERSON ( From: Feb-2009 To: Feb-2014 )
Resigned Director: STUART DAVID WILLIAMS ( DOB: Mar-1975 From: Aug-2013 To: Nov-2014 )
Resigned Secretary: MATTHEW JAMES HOWES ( From: Aug-2010 To: Oct-2012 )
Resigned Secretary: FRANCESCA LOUISE MERCIECA ( From: Jun-2008 To: Sep-2008 )
Resigned Secretary: NARISHTA RAJARATNAM ( From: Feb-2009 To: Aug-2010 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2008 To: Jun-2008 )
Persons of Significant Control:
Mr Clive Norris, 2nd Floor 345 Oxford Strret, London, W1C 2JD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-25)
Mr Paul Lawrence Mercieca, 2nd Floor 345 Oxford Strret, London, W1C 2JD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-25)
Mr Rodney John Taylor, 2nd Floor 345 Oxford Strret, London, W1C 2JD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-25)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 21 | 21 | 22 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 20,174 | 17,831 | 9,204 | 20174.0,0.0,17831.0,9204.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Intangible assets | 4,094 | 4094.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Fixed assets / Property, plant and equipment | 16,080 | 11,206 | 17,831 | 9,204 | 8,377 | 8,377 | 37,488 | 37,488 | 37,488 | 44,546 | 16080.0,11206.0,17831.0,9204.0,8377.0,8377.0,37488.0,37488.0,37488.0,44546.0 |
| Current assets | 1,149,128 | 1,235,807 | 714,292 | 951,106 | 1,396,021 | 1,646,942 | 1,646,942 | 1,669,134 | 1149128.0,1235807.0,714292.0,951106.0,1396021.0,0.0,1646942.0,1646942.0,0.0,1669134.0 | ||
| Current assets / Debtors | 785,156 | 684,540 | 385,678 | 480,438 | 654,392 | 1,036,995 | 1,036,995 | 812,296 | 785156.0,684540.0,385678.0,480438.0,654392.0,0.0,1036995.0,1036995.0,0.0,812296.0 | ||
| Current assets / Cash at bank and on hand | 363,972 | 551,267 | 328,614 | 286,882 | 393,468 | 283,841 | 283,841 | 200,775 | 363972.0,551267.0,328614.0,286882.0,393468.0,0.0,283841.0,283841.0,0.0,200775.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 43,310 | 43,754 | 43310.0,43754.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 65,450 | 150,784 | 148,925 | 65,718 | 322,985 | 398,480 | 398,480 | 145,309 | 65450.0,150784.0,148925.0,65718.0,322985.0,0.0,398480.0,398480.0,0.0,145309.0 | ||
| Total assets less current liabilities | 85,624 | 161,990 | 166,756 | 74,922 | 331,362 | 435,968 | 435,968 | 189,855 | 85624.0,161990.0,166756.0,74922.0,331362.0,0.0,435968.0,435968.0,0.0,189855.0 | ||
| Provisions for liabilities, balance sheet subtotal | 2,002 | 1,199 | 2,612 | 2002.0,1199.0,2612.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 83,622 | 160,791 | 164,144 | 74,922 | 281,362 | 388,780 | 388,780 | 153,766 | 83622.0,160791.0,164144.0,74922.0,281362.0,0.0,388780.0,388780.0,0.0,153766.0 | ||
| Equity / share capital and reserves | 83,622 | 160,791 | 164,144 | 74,922 | 281,362 | 388,780 | 388,780 | 153,766 | 83622.0,160791.0,164144.0,74922.0,281362.0,0.0,388780.0,388780.0,0.0,153766.0 |