Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Mercer & Hole Group Ltd
- Incorporated
- 4 November 1986 (40 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Gloucester House72 London RoadSt AlbansAL1 1NS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 17 active
Officer details are public data from the Companies House register.
British
Born October 1975 (51)
Director · Appointed 12 February 2025
British
Born March 1979 (47)
Director · Appointed 12 February 2025
British
Born July 1986 (40)
British
Born December 1983 (42)
Director · Appointed 12 February 2025
British
Born May 1973 (53)
British
Born August 1977 (49)
British
Born March 1967 (59)
British
Born April 1966 (60)
Director · Appointed 7 February 2018
British
Born June 1968 (58)
Lane, Ross Michael
Director · Appointed 7 February 2018
British
Born August 1978 (48)
Maberly, Paul Alan
Secretary · Appointed 11 August 2017
British
Born January 1969 (57)
British
Born August 1963 (63)
British
Born December 1979 (46)
Director · Appointed 10 September 2016
British
Born January 1971 (55)
Director · Appointed 17 September 2007
British
Born January 1967 (59)
Director · Appointed 23 June 1998
British
Born December 1961 (64)
Officer history (18 former)
12 June 2026
23 February 2026
12 February 2025
12 February 2025
12 February 2025
12 February 2025
29 February 2024
29 February 2024
Resigned Bell, Alexander James as Director
27 February 2024
7 March 2023
Resigned Jones, David Robert as Director
9 February 2023
1 April 2021
Resigned Laughton, Christopher as Director
31 December 2020
Resigned Smith, Steven Leslie as Director
16 March 2020
7 February 2018
Appointed Lane, Ross Michael as Director
7 February 2018
22 December 2017
22 December 2017
Resigned Joy, Michael Gilbert as Director
27 October 2017
11 August 2017
Appointed Maberly, Paul Alan as Secretary
24 March 2017
24 March 2017
Appointed Lawes, Sally Ann as Director
24 March 2017
Resigned Price, Andrew James as Director
24 March 2017
Appointed Bell, Alexander James as Director
24 March 2017
Appointed Price, Andrew James as Director
24 March 2017
24 March 2017
24 March 2017
Appointed Jones, David Robert as Director
24 March 2017
Resigned Lawes, Sally Ann as Director
10 September 2016
22 December 2015
Resigned Farnes, Gary Charles as Director
14 August 2015
Resigned Mansell, David as Director
23 December 2013
24 June 2013
Appointed Mansell, David as Director
1 April 2012
1 April 2012
Appointed Laughton, Christopher as Director
17 September 2007
Appointed Farnes, Gary Charles as Director
17 September 2007
31 March 2004
31 March 2004
31 March 2004
1 October 2002
1 October 2001
19 June 2001
Resigned Frost, Helen Ann as Director
23 June 1998
23 June 1998
Appointed Frost, Helen Ann as Director
23 June 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Mercer & Hole Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £1,036,952
- Profit
- £843,713
- Current Ratio
- 1.7x
- Return on Equity
- 82%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £1,046,320 | £1,020,980 |
| Debtors | £9,368 | £9,368 |
| Cash | £1,036,952 | £1,011,612 |
| Creditors (< 1 year) | £622,923 | £631,296 |
| Net Current Assets | £423,397 | £389,684 |
| Shareholder Funds | £1,025,397 | £991,684 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 8 July 2026 | Replacement filing for the appointment of a director | |||
| 24 June 2026 | Appointment of a director | |||
| 16 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 5 March 2026 | Termination of appointment of a director |
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