MERCER & HOLE GROUP LTD

Active - Accounts Filed

General Information

NAME
MERCER & HOLE GROUP LTD

COMPANY NUMBER
02070404

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
04/11/1986 (38years old)

WEBSITE
www.mercerhole.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/06/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
29/07/1987 25/05/1989
GLOUCESTER HOUSE GROUP LTD
View all previous names

REGISTERED ADDRESS

GLOUCESTER HOUSE, 72 LONDON ROAD, ST ALBANS
HERTS
AL1 1NS

Telephone: 01727869141
TPS: No

TRADING ADDRESSES

Gloucester House
72 London Road
St. Albans
Hertfordshire
AL1 1NS

Telephone: 869141

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

15.27%

NET WORTH

£1M

14.27%

TOTAL LIABILITIES

£620.4k

99.15%

NET ASSETS

£1M

14.27%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

16

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MERCER & HOLE GROUP LTD	Active - Accounts Filed	View Report
M&H FINANCIAL PLANNING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 25/06/2024	Event: New Accounts filed
Date: 08/03/2024	Event: Andrew James Crook (916515343) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MERCER & HOLE GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

15.27%

NET WORTH

£1M

14.27%

TOTAL LIABILITIES

£620.4k

99.15%

NET ASSETS

£1M

14.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

16

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL ALAN MABERLY	Owned: 6.90 %	Shares: 4,639	Price per share: £0.01	Total Value: £46.39
ANDREW LAWES	Owned: 6.90 %	Shares: 4,639	Price per share: £0.01	Total Value: £46.39
PHILIP FENN	Owned: 6.90 %	Shares: 4,639	Price per share: £0.01	Total Value: £46.39
MARK CASSIDY	Owned: 6.90 %	Shares: 4,639	Price per share: £0.01	Total Value: £46.39
GILLIAN LESLEY TALLON	Owned: 6.90 %	Shares: 4,639	Price per share: £0.01	Total Value: £46.39
ELIZABETH ANNE CUTHBERTSON	Owned: 6.90 %	Shares: 4,639	Price per share: £0.01	Total Value: £46.39
LISA SPEARMAN	Owned: 6.90 %	Shares: 4,639	Price per share: £0.01	Total Value: £46.39
HELEN PRICE	Owned: 6.90 %	Shares: 4,639	Price per share: £0.01	Total Value: £46.39
STEPHEN ROBINSON	Owned: 6.12 %	Shares: 4,117	Price per share: £0.01	Total Value: £41.17
ANDREW TURNER	Owned: 4.24 %	Shares: 2,854	Price per share: £0.01	Total Value: £28.54
JOLENE UPSHALL	Owned: 2.74 %	Shares: 1,845	Price per share: £0.01	Total Value: £18.45
STEPHANIE LANE	Owned: 2.28 %	Shares: 1,532	Price per share: £0.01	Total Value: £15.32
SALLY ANN LAWES	Owned: 2.28 %	Shares: 1,532	Price per share: £0.01	Total Value: £15.32
HELEN PRICE	Owned: 2.28 %	Shares: 1,532	Price per share: £0.01	Total Value: £15.32
TRACY FENN	Owned: 2.28 %	Shares: 1,532	Price per share: £0.01	Total Value: £15.32
LISA SPEARMAN	Owned: 2.28 %	Shares: 1,532	Price per share: £0.01	Total Value: £15.32
GILLIAN LESLEY TALLON	Owned: 2.28 %	Shares: 1,532	Price per share: £0.01	Total Value: £15.32
ELIZABETH ANNE CUTHBERTSON	Owned: 2.28 %	Shares: 1,532	Price per share: £0.01	Total Value: £15.32
JENNIFER CASSIDY	Owned: 2.28 %	Shares: 1,532	Price per share: £0.01	Total Value: £15.32
HELEN ANNE MABERLY	Owned: 2.28 %	Shares: 1,532	Price per share: £0.01	Total Value: £15.32
STEPHEN ROBINSON	Owned: 2.02 %	Shares: 1,359	Price per share: £0.01	Total Value: £13.59
ANDREW TURNER	Owned: 1.40 %	Shares: 940	Price per share: £0.01	Total Value: £9.40
JOLENE UPSHALL	Owned: 0.91 %	Shares: 609	Price per share: £0.01	Total Value: £6.09
ROSS LANE	Owned: 6.90 %	Shares: 4,639	Price per share: £0.01	Total Value: £46.39

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Alan Maberly 23/06/1998 - Present (26 years and 5 months) Born in Dec 1961 (age: 62)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Gillian Lesley Tallon 01/10/2002 - Present (22 years and 2 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Lisa Joanne Spearman 17/09/2007 - Present (17 years and 2 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Elizabeth Anne Cuthbertson 10/09/2016 - Present (8 years and 2 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Helen Claire Barbara Price 24/03/2017 - Present (7 years and 8 months) Born in Dec 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MERCER & HOLE GROUP LTD	Active - Accounts Filed	View Report
M&H FINANCIAL PLANNING LIMITED	Active - Accounts Filed	View Report
MERCER & HOLE CORPORATE FINANCE LIMITED	Active - Accounts Filed	View Report
MERCER & HOLE TRUSTEES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 25/06/2024	Event: New Accounts filed
Date: 08/03/2024	Event: Andrew James Crook (916515343) has left the board
Date: 08/03/2024	Event: Alexander James Bell (922873427) has left the board
Date: 08/03/2024	Event: New Board Member Jolene Janet Upshall (930010343) Appointed
Date: 17/06/2023	Event: New Confirmation Statement filed
Date: 29/04/2023	Event: New Confirmation Statement filed
Date: 12/03/2023	Event: New Accounts filed
Date: 10/03/2023	Event: David Robert Jones (918427567) has left the board
Date: 24/02/2023	Event: New Board Member Andrew William Turner (930010300) Appointed
Date: 25/04/2022	Event: New Confirmation Statement filed
Date: 18/03/2022	Event: New Accounts filed
Date: 08/06/2021	Event: New Accounts filed
Date: 20/04/2021	Event: New Confirmation Statement filed
Date: 18/07/2020	Event: New Confirmation Statement filed
Date: 05/07/2020	Event: New Accounts filed
Date: 26/03/2020	Event: New Board Member Stephen John Robinson (926840300) Appointed
Date: 07/03/2020	Event: New Confirmation Statement filed
Date: 26/04/2019	Event: New Accounts filed
Date: 27/02/2019	Event: New Confirmation Statement filed
Date: 19/02/2019	Event: New Confirmation Statement filed
Date: 29/04/2018	Event: New Accounts filed
Date: 20/02/2018	Event: New Confirmation Statement filed
Date: 19/02/2018	Event: New Board Member Ross Michael Lane (924322687) Appointed
Date: 19/02/2018	Event: New Board Member Philip Frank Fenn (913872250) Appointed
Date: 05/01/2018	Event: Michael Gilbert Joy (901398886) has left the board
Date: 05/01/2018	Event: Paul Oliver Webster (901398885) has left the board
Date: 15/08/2017	Event: New Company Secretary Paul Alan Maberly (923670755) Appointed
Date: 19/05/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Confirmation Statement filed
Date: 11/04/2017	Event: New Board Member Andrew David Lawes (922880358) Appointed
Date: 10/04/2017	Event: New Board Member Helen Claire Barbara Price (922873583) Appointed
Date: 10/04/2017	Event: New Board Member Mark Stephen Cassidy (922873476) Appointed
Date: 10/04/2017	Event: New Board Member Alexander James Bell (922873427) Appointed
Date: 10/04/2017	Event: New Board Member David Robert Jones (918427567) Appointed
Date: 09/03/2017	Event: New Confirmation Statement filed
Date: 27/09/2016	Event: New Board Member Elizabeth Anne Cuthbertson (913762348) Appointed
Date: 08/08/2016	Event: New Confirmation Statement filed
Date: 05/08/2016	Event: New Accounts filed
Date: 25/01/2016	Event: Gary Charles Farnes (912527884) has left the board
Date: 18/12/2015	Event: David Mansell (917926356) has left the board
Date: 16/09/2015	Event: New Confirmation Statement filed
Date: 01/09/2015	Event: New Accounts filed
Date: 08/08/2014	Event: New Confirmation Statement filed
Date: 11/06/2014	Event: New Accounts filed
Date: 07/01/2014	Event: Howard James Wilkinson (901567930) has left the board
Date: 09/08/2013	Event: New Confirmation Statement filed
Date: 01/07/2013	Event: New Accounts filed
Date: 27/06/2013	Event: New Board Member David Mansell (917926356) Appointed

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MERCER & HOLE GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£1M

£620.4k

£1M

People Overview

12

16

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

£1M

£620.4k

£1M

Accounts

People Overview

12

16

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™