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Company Information for

MERCIER HOLDINGS LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
06447167
Private Limited Company
Liquidation

Company Overview

About Mercier Holdings Ltd
MERCIER HOLDINGS LIMITED was founded on 2007-12-06 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Mercier Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MERCIER HOLDINGS LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Filing Information
Company Number 06447167
Company ID Number 06447167
Date formed 2007-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 06/12/2012
Return next due 03/01/2014
Type of accounts GROUP
Last Datalog update: 2017-01-05 10:35:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCIER HOLDINGS LIMITED

Company Officers of MERCIER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EMMA COTTER
Director 2009-03-27
MARTIN DOONEY
Director 2007-12-06
SEAN O'NEILL
Director 2008-02-08
MARCUS SPILLANE
Director 2007-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILLIAM JOHN COTTER
Director 2008-02-08 2013-03-16
ELLIOTT MICHAEL MANNIS
Director 2012-03-27 2013-03-15
GLEN HALL
Company Secretary 2011-05-16 2012-08-31
SEAN O'NEILL
Company Secretary 2009-03-27 2011-05-16
PAUL ANDREW SHEERAN
Director 2008-02-08 2009-03-27
PAUL ANDREW SHEERAN
Company Secretary 2008-02-08 2009-03-27
MARCUS SPILLANE
Company Secretary 2007-12-06 2008-02-08
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2007-12-06 2007-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA COTTER PARK DEVELOPMENTS (UK) LIMITED Director 2009-03-27 CURRENT 2007-02-21 Dissolved 2015-01-20
EMMA COTTER PARK DEVELOPMENTS (LONDON) LIMITED Director 2009-03-27 CURRENT 2007-02-21 Active
EMMA COTTER LAMBOURNE ESTATES LIMITED Director 2008-11-28 CURRENT 1987-06-01 Dissolved 2015-01-20
EMMA COTTER AMBLELAND LIMITED Director 2008-11-28 CURRENT 1985-08-06 Active
MARTIN DOONEY MCKENNA PLANT HIRE (OXFORD) LIMITED Director 2012-02-08 CURRENT 2011-12-01 Liquidation
MARTIN DOONEY MCARDLE RECYCLING LIMITED Director 2012-02-03 CURRENT 2012-02-03 Dissolved 2014-05-20
MARTIN DOONEY BARRIER LINING SYSTEMS LIMITED Director 2011-06-24 CURRENT 2002-05-13 Dissolved 2013-12-24
MARTIN DOONEY FIRST GEOTECHNICS LIMITED Director 2011-06-24 CURRENT 1991-07-18 Dissolved 2014-11-05
MARTIN DOONEY MCARDLE PLANT HIRE LIMITED Director 2011-06-24 CURRENT 2009-01-07 Liquidation
MARTIN DOONEY MCARDLE STABILISATION LIMITED Director 2011-06-24 CURRENT 1996-09-19 Liquidation
MARTIN DOONEY J. MCARDLE CONTRACTS LIMITED Director 2008-02-01 CURRENT 1976-12-24 Liquidation
MARTIN DOONEY MERCIER PROPERTIES LIMITED Director 2008-01-23 CURRENT 2008-01-23 Liquidation
SEAN O'NEILL LAMBOURNE ESTATES LIMITED Director 2009-03-27 CURRENT 1987-06-01 Dissolved 2015-01-20
SEAN O'NEILL PARK DEVELOPMENTS (UK) LIMITED Director 2009-03-27 CURRENT 2007-02-21 Dissolved 2015-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2016
2016-01-25LIQ MISCINSOLVENCY:SECRETARY OF STATES CERTIFICATE OF RELEASE OF LIQUIDATOR
2015-09-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2015
2014-06-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2014
2014-05-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-222.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-11-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2013
2013-07-232.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-07-04F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-06-272.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2013-06-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2013 FROM MCARDLE HOUSE MCARDLE WAY COLNBROOK SLOUGH SL3 0RG UNITED KINGDOM
2013-05-022.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COTTER
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOONEY / 18/02/2013
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOTT MANNIS
2012-12-21LATEST SOC21/12/12 STATEMENT OF CAPITAL;GBP 2
2012-12-21AR0106/12/12 FULL LIST
2012-11-01TM02APPOINTMENT TERMINATED, SECRETARY GLEN HALL
2012-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-28CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-28RES01ADOPT ARTICLES 25/04/2012
2012-04-19AP01DIRECTOR APPOINTED MR ELLIOTT MICHAEL MANNIS
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA COTTER / 21/12/2011
2011-12-21AR0106/12/11 FULL LIST
2011-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-25RES13PROVISIONS OF AND ENTRY INTO DOCUMENTS APPROVED / SECTION 175 01/07/2011
2011-07-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM JOHN COTTER / 31/05/2011
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOONEY / 31/05/2011
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN O'NEILL / 31/05/2011
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SPILLANE / 31/05/2011
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 144 LOWER CIPPENHAM LANE SLOUGH SL1 5EA
2011-05-18TM02APPOINTMENT TERMINATED, SECRETARY SEAN O'NEILL
2011-05-17AP03SECRETARY APPOINTED GLAN HALL
2010-12-15AR0106/12/10 FULL LIST
2010-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-02-18RES01ALTER ARTICLES 21/12/2009
2010-01-18AR0106/12/09 FULL LIST
2009-12-23TM02APPOINTMENT TERMINATED, SECRETARY PAUL SHEERAN
2009-12-23AP01DIRECTOR APPOINTED EMMA COTTER
2009-12-23AP03SECRETARY APPOINTED SEAN O'NEILL
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHEERAN
2009-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-05363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: C/O LESTER ALDRIDGE LLP, SOLICITORS, RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH BH8 8EX
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18288aNEW SECRETARY APPOINTED
2008-02-18288bSECRETARY RESIGNED
2008-02-1888(2)RAD 01/02/08--------- £ SI 1@1=1 £ IC 1/2
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2007-12-06288bSECRETARY RESIGNED
2007-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MERCIER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERCIER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-15 Outstanding COUTTS & COMPANY
MORTGAGE DEBENTURE 2008-02-01 Satisfied AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of MERCIER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCIER HOLDINGS LIMITED
Trademarks
We have not found any records of MERCIER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCIER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MERCIER HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where MERCIER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCIER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCIER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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