Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Mercieca Limited
- Incorporated
- 25 June 2008 (18 years)
- Industry
- Advertising agencies (73110)
- Directors
- Paul Lawrence MerciecaClive NorrisRodney John Taylor
- Owned by
- Paul Lawrence MerciecaRodney John TaylorClive Norris
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Greenland StreetLondonNW1 0ND
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Poczobut, Renata
Secretary · Appointed 3 December 2024
Mercieca, Paul Lawrence
Director · Appointed 10 September 2008
British
Born May 1958 (68)
Norris, Clive
Director · Appointed 10 September 2008
British
Born October 1958 (68)
Taylor, Rodney John
Director · Appointed 10 September 2008
British
Born August 1967 (59)
Officer history (18 former)
17 March 2026
Resigned Mercieca, Frankie as Director
17 March 2026
Resigned Mercieca, Sophia as Director
31 August 2025
Resigned Oakes, Gemma as Director
31 August 2025
Resigned Calvert, Peter as Director
31 August 2025
Appointed Mercieca, Frankie as Director
31 August 2025
Appointed Mercieca, Sophia as Director
3 December 2024
Resigned Howes, Matthew James as Secretary
3 December 2024
Appointed Poczobut, Renata as Secretary
29 June 2020
Appointed Howes, Matthew James as Secretary
28 February 2020
Resigned Kaufman, Zuzana as Director
28 February 2020
Resigned Kaufman, Zuzana as Secretary
1 July 2016
Appointed Calvert, Peter as Director
21 November 2014
Resigned Williams, Stuart David as Director
25 February 2014
Resigned Patterson, Jonathan Robert Alexander as Director
1 August 2013
Appointed Williams, Stuart David as Director
1 August 2013
Appointed Kaufman, Zuzana as Director
9 July 2013
Resigned Harding, Maria as Director
17 December 2012
Resigned Hovanessian, Ben as Director
1 October 2012
Resigned Howes, Matthew James as Secretary
1 October 2012
Appointed Harding, Maria as Director
1 October 2012
Appointed Kaufman, Zuzana as Secretary
26 August 2010
Appointed Howes, Matthew James as Secretary
26 August 2010
Resigned Rajaratnam, Narishta as Secretary
1 April 2009
Appointed Hovanessian, Ben as Director
18 February 2009
Appointed Patterson, Jonathan Robert Alexander as Director
18 February 2009
Appointed Oakes, Gemma as Director
10 February 2009
Appointed Rajaratnam, Narishta as Secretary
10 September 2008
Resigned Mercieca, Francesca Louise as Secretary
10 September 2008
Appointed Taylor, Rodney John as Director
10 September 2008
Appointed Norris, Clive as Director
10 September 2008
Appointed Mercieca, Paul Lawrence as Director
10 September 2008
Resigned Mercieca, Sophia Elizabeth as Director
10 September 2008
Resigned Mercieca, Francesca Louise as Director
25 June 2008
Appointed Temple Secretaries Limited as Corporate Secretary
25 June 2008
Appointed Mercieca, Francesca Louise as Secretary
25 June 2008
Resigned Company Directors Limited as Corporate Director
25 June 2008
Appointed Mercieca, Francesca Louise as Director
25 June 2008
Appointed Company Directors Limited as Corporate Director
25 June 2008
Appointed Mercieca, Sophia Elizabeth as Director
25 June 2008
Resigned Temple Secretaries Limited as Corporate Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Paul Lawrence Mercieca
Individual · Notified 25 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)
Rodney John Taylor
Individual · Notified 25 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Clive Norris
Individual · Notified 25 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1958 (68)
Holdings 1
Companies where Mercieca Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £17,123
- Employees
- 26
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £16,693 | £22,928 | £37,488 | £8,377 | £9,204 |
| Current Assets | £1,227,055 | £1,150,198 | £1,646,942 | £1,395,953 | £951,106 |
| Debtors | £885,639 | £866,700 | £1,036,995 | £654,323 | £480,438 |
| Cash | £17,123 | £33,498 | £283,841 | £393,468 | £286,882 |
| Creditors (< 1 year) | £1,209,871 | £1,134,372 | £1,248,462 | £1,072,967 | £885,388 |
| Creditors (> 1 year) | £47,188 | £50,000 | £0 | ||
| Net Current Assets | £17,184 | £15,826 | £398,480 | £323,055 | £65,718 |
| Net Assets | £388,780 | £204,360 | £74,922 | ||
| Shareholder Funds | £33,877 | £38,754 | £388,780 | £204,360 | £74,922 |
| Turnover | £3,141,284 | ||||
| Cost of Sales | £1,435,321 | ||||
| Gross Profit | £1,705,963 | ||||
| Admin Expenses | £561,244 | ||||
| Operating Profit | £358,106 | ||||
| Profit Before Tax | £358,113 | ||||
| Tax | £77,002 | ||||
| Profit for Period | £281,111 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Previous accounting period extended | |||
| 30 March 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Termination of appointment of a director | |||
| 29 September 2025 | Confirmation statement with updates | 7 September 2025 | ||
| 16 September 2025 | Termination of appointment of a director |
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