MH

MERCER & HOLE TRUSTEES LIMITED

Active

Company number 03147908

Hertfordshire · Incorporated 18 January 1996

72 London Road, St Albans, Hertfordshire, AL1 1NS

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (1047) LIMITED · 18 January 1996 – 21 March 1996

MERCER AND HOLE TRUSTEES LIMITED · 21 March 1996 – 6 October 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mercer & Hole Group Ltd
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2016 View
Change Person Director Company With Change Date
Officers
21 January 2016 View
Change Person Director Company With Change Date
Officers
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Change Person Director Company With Change Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2013 View
Annual Return Company With Made Up Date
Annual Return
5 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2012 View
Legacy
Mortgage
3 May 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Annual Return Company With Made Up Date
Annual Return
8 February 2012 View
Legacy
Mortgage
25 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Termination Director Company With Name
Officers
1 October 2010 View
Appoint Person Secretary Company With Name
Officers
1 October 2010 View
Termination Secretary Company With Name
Officers
1 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Officers
28 October 2007 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
5 February 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Mortgage
8 July 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Accounts With Accounts Type Full
Accounts
14 July 2005 View
Legacy
Annual Return
31 January 2005 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Full
Accounts
29 June 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Annual Return
24 January 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Legacy
Capital
3 January 2003 View
Legacy
Capital
3 January 2003 View
Legacy
Officers
4 October 2002 View
Accounts With Accounts Type Full
Accounts
8 July 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Accounts With Accounts Type Full
Accounts
6 July 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Capital
22 November 2000 View
Legacy
Mortgage
15 August 2000 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Annual Return
24 January 2000 View
Accounts With Accounts Type Full
Accounts
23 July 1999 View
Legacy
Annual Return
12 February 1999 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Annual Return
20 January 1998 View
Certificate Change Of Name Company
Change Of Name
3 October 1997 View
Legacy
Mortgage
20 September 1997 View
Legacy
Officers
4 September 1997 View
Accounts With Accounts Type Dormant
Accounts
29 July 1997 View
Resolution
Resolution
29 July 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Annual Return
14 March 1997 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Address
14 June 1996 View
Memorandum Articles
Incorporation
1 May 1996 View
Legacy
Accounts
26 April 1996 View
Resolution
Resolution
20 March 1996 View
Certificate Change Of Name Company
Change Of Name
20 March 1996 View
Incorporation Company
Incorporation
18 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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