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MERCURI URVAL LIMITED - 91 Wimpole Street, Marylebone, London, W1G 0EF, United Kingdom
Company Information
- Company registration number
- 01170240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 91 Wimpole Street
- Marylebone
- London
- W1G 0EF
- England 91 Wimpole Street, Marylebone, London, W1G 0EF, England UK
Management
- Managing Directors
- HEDSTROM, Tomas Bertil
- KARLESTEDT, Robin Oscar Lennart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-05-15
- Age Of Company 1974-05-15 50 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Ms Marianne Gernandt Lundius
- Mr Biorn Riese
- Mr Goran Tidstrom
- Mr Biorn Riese
- Mr Goran Tidstrom
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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MERCURI URVAL LIMITED Company Description
- MERCURI URVAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01170240. Its current trading status is "live". It was registered 1974-05-15. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 91 Wimpole Street .
Get MERCURI URVAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercuri Urval Limited - 91 Wimpole Street, Marylebone, London, W1G 0EF, United Kingdom
- 1974-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-04) - AD01
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confirmation-statement-with-no-updates (2021-03-09) - CS01
keyboard_arrow_right 2020
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legacy (2020-12-21) - SH20
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legacy (2020-12-21) - CAP-SS
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resolution (2020-12-21) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-12-15) - AA
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capital-allotment-shares (2020-12-14) - SH01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-12-21) - SH19
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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accounts-with-accounts-type-small (2019-06-10) - AA
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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change-person-director-company-with-change-date (2019-08-21) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-07) - AA
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confirmation-statement-with-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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accounts-with-accounts-type-full (2016-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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accounts-with-accounts-type-full (2014-06-09) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-09) - TM02
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termination-director-company-with-name (2013-12-09) - TM01
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statement-of-companys-objects (2013-12-09) - CC04
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resolution (2013-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
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legacy (2012-06-14) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-20) - AA
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legacy (2011-08-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
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accounts-with-accounts-type-full (2010-09-20) - AA
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legacy (2010-02-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-23) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-20) - AA
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legacy (2009-04-21) - 288b
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legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-14) - AA
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-06) - 363s
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accounts-with-accounts-type-full (2007-10-31) - AA
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accounts-with-accounts-type-small (2007-04-23) - AA
keyboard_arrow_right 2006
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legacy (2006-02-14) - 363s
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accounts-with-accounts-type-small (2006-07-03) - AA
keyboard_arrow_right 2005
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legacy (2005-05-06) - 287
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legacy (2005-02-17) - 363s
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accounts-with-accounts-type-medium (2005-03-22) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-25) - AA
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legacy (2004-05-24) - 288a
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legacy (2004-08-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-11-06) - AA
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legacy (2003-01-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-12) - AA
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legacy (2002-06-21) - 288a
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legacy (2002-05-29) - 288a
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legacy (2002-05-29) - 288b
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legacy (2002-04-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-31) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-08-25) - 287
keyboard_arrow_right 1999
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legacy (1999-10-20) - 288b
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legacy (1999-10-20) - 288a
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-02-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-13) - AA
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legacy (1998-02-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-17) - AA
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legacy (1997-01-14) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-17) - AA
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legacy (1996-01-22) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-05) - 363s
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resolution (1995-01-05) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-10-27) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-20) - AA
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accounts-with-accounts-type-full (1994-02-02) - AA
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legacy (1994-01-06) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-24) - 363b
keyboard_arrow_right 1992
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legacy (1992-11-27) - 288
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accounts-with-accounts-type-full (1992-11-01) - AA
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legacy (1992-04-28) - 363a
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accounts-with-accounts-type-full (1992-02-14) - AA
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legacy (1992-02-10) - 288
keyboard_arrow_right 1991
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legacy (1991-10-09) - 395
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legacy (1991-03-05) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-01-30) - AA
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accounts-with-accounts-type-full-group (1990-12-21) - AA
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legacy (1990-02-08) - 363
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legacy (1990-10-02) - 288
keyboard_arrow_right 1989
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legacy (1989-05-22) - 363
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accounts-with-accounts-type-small (1989-04-03) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-02-17) - AA
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legacy (1988-02-17) - 363
keyboard_arrow_right 1987
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legacy (1987-05-12) - 287
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accounts-with-accounts-type-full (1987-01-20) - AA
keyboard_arrow_right 1986
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legacy (1986-12-22) - 363
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legacy (1986-11-24) - 288
keyboard_arrow_right 1974
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incorporation-company (1974-05-15) - NEWINC