Mercer & Associates Wealth Management Ltd

Company Name	Mercer & Associates Wealth Management Ltd
Directors	Darren Mercer and Rosalind Anne Mercer
Company Status	Active
Company Number	06532938
Category	Private Limited Company
Incorporation Date	12 March 2008(16 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Darren Mercer
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 July 2008(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heritage Place 1-2 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Mrs Rosalind Anne Mercer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(9 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heritage Place 1-2 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Miss Katie Barrett
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(8 years, 11 months after company formation)
Appointment Duration	7 months (resigned 25 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heritage Place 1-2 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Mrs Rosalind Anne Mercer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Heritage Place 1-2 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	www.mercerandassociates.co.uk/
Telephone	01244 409610
Telephone region	Chester

Location

Registered Address	Heritage Place 1-2 Grosvenor Court Foregate Street Chester CH1 1HG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

1 at £1	Darren Mercer 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,443
Cash	£28,209
Current Liabilities	£63,474

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Charges

12 November 2019	Delivered on: 19 November 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

26 September 2017	Termination of appointment of Katie Barrett as a director on 25 September 2017 (1 page)
14 September 2017	Appointment of Mrs Rosalind Anne Mercer as a director on 1 September 2017 (2 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
21 February 2017	Appointment of Miss Katie Barrett as a director on 20 February 2017 (2 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (3 pages)
2 September 2015	Registered office address changed from Linenhall House 88-90 Watergate Street Chester Cheshire CH1 2LR to Heritage Place 1-2 Grosvenor Court, Foregate Street Chester CH1 1HG on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Linenhall House 88-90 Watergate Street Chester Cheshire CH1 2LR to Heritage Place 1-2 Grosvenor Court, Foregate Street Chester CH1 1HG on 2 September 2015 (1 page)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 March 2015	Director's details changed for Mr Darren Mercer on 30 April 2014 (2 pages)
23 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (3 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 March 2014	Director's details changed for Mr Darren Mercer on 22 February 2014 (2 pages)
22 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 1 (3 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 May 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
27 January 2012	Registered office address changed from 4 Chantry Court Chester Cheshire CH1 4QN on 27 January 2012 (2 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
2 February 2011	Director's details changed for Darren Mercer on 2 February 2011 (3 pages)
2 February 2011	Director's details changed for Darren Mercer on 2 February 2011 (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 March 2010	Director's details changed for Darren Mercer on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 September 2009	Registered office changed on 25/09/2009 from richmond place 127 boughton chester CH3 5BH united kingdom (1 page)
8 April 2009	Return made up to 12/03/09; full list of members (3 pages)
7 April 2009	Director's change of particulars / darren mercer / 12/03/2009 (1 page)
4 August 2008	Director appointed darren mercer (1 page)
17 March 2008	Appointment terminated director online nominees LIMITED (1 page)
17 March 2008	Appointment terminated secretary online corporate secretaries LIMITED (1 page)
12 March 2008	Incorporation (12 pages)

Mercer & Associates Wealth Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire