Merc Engineering Services Limited

Active02827506 Private limited company
Incorporated
16 June 1993 (33 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Lisa Marie Isherwood
Marie Isherwood
Owned by
Royston Alyn Isherwood
Accounts type
Total exemption full
Region
Greater London
Address
39-41 Waterloo Road
London
NW2 7TS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Isherwood, Lisa Marie
Director · Appointed 18 June 2026
British
Born May 1977 (49)
Isherwood, Marie
Director · Appointed 28 November 2012
British
Born December 1954 (71)
Isherwood, Marie
Secretary · Appointed 16 June 1993
British
Officer history (5 former)
20 July 2026
Resigned Isherwood, Royston Alyn as Director
18 June 2026
Appointed Isherwood, Lisa Marie as Director
28 November 2012
Appointed Isherwood, Marie as Director
25 March 2008
Resigned Isherwood, Marie as Director
5 April 1996
Resigned Hutt, Brian as Director
1 March 1996
Appointed Hutt, Brian as Director
16 June 1993
Resigned Cowan, Graham Michael as Nominee Director
16 June 1993
Appointed Conway, Robert as Nominee Secretary
16 June 1993
Resigned Conway, Robert as Nominee Secretary
16 June 1993
Appointed Isherwood, Marie as Director
16 June 1993
Appointed Cowan, Graham Michael as Nominee Director
16 June 1993
Appointed Isherwood, Royston Alyn as Director
16 June 1993
Appointed Isherwood, Marie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Royston Alyn Isherwood
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates16 June 2026
14 August 2026Total exemption full accounts30 November 2025
20 July 2026Termination of appointment of a director
30 June 2026Appointment of a director
29 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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