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Home > England & Wales Companies > MERCURI URVAL LIMITED
Company Information for

MERCURI URVAL LIMITED

91 Wimpole Street, Marylebone, London, W1G 0EF,
Company Registration Number
01170240
Private Limited Company
Active

Company Overview

About Mercuri Urval Ltd
MERCURI URVAL LIMITED was founded on 1974-05-15 and has its registered office in London. The organisation's status is listed as "Active". Mercuri Urval Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MERCURI URVAL LIMITED
 
Legal Registered Office
91 Wimpole Street
Marylebone
London
W1G 0EF
Other companies in W1H
 
Telephone0121-233 4911
 
Filing Information
Company Number 01170240
Company ID Number 01170240
Date formed 1974-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-31
Return next due 2026-01-14
Type of accounts SMALL
VAT Number /Sales tax ID GB150708386  
Last Datalog update: 2025-01-14 14:51:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCURI URVAL LIMITED
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Companies with same name MERCURI URVAL LIMITED
The following companies were found which have the same name as MERCURI URVAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERCURI URVAL EXECUTIVE SERVICE LIMITED 3RD FLOOR SOUTH 35 PORTMAN SQUARE 35 PORTMAN SQUARE LONDON W1H 6LR Dissolved Company formed on the 1988-06-06
MERCURI URVAL INC. 1100 NORTH GLEBE ROAD SUITE 1010 ARLINGTON VA 22201 Active Company formed on the 1981-01-21
MERCURI URVAL BUSINESS CONSULTING PRIVATE LIMITED 2726 4TH FLOOR LAXMINARAYANA NIVAS OFF: 80 FT ROAD INDIRANAGAR 3RD STAGE BANGALORE Karnataka 560038 ACTIVE Company formed on the 2008-08-25
MERCURI URVAL PTY. LIMITED NSW 2060 Dissolved Company formed on the 1988-05-27
MERCURI URVAL (ASIA) PTE. LTD. RAFFLES PLACE Singapore 048619 Active Company formed on the 2008-09-12
Mercuri Urval A/S Sjølyst plass 2 OSLO 0278 Active Company formed on the 1977-07-01
MERCURI URVAL INC Georgia Unknown
MERCURI URVAL INCORPORATED New Jersey Unknown
MERCURI URVAL INCORPORATED New Jersey Unknown
MERCURI URVAL INCORPORATED New Jersey Unknown
MERCURI URVAL INC Georgia Unknown
MERCURI URVAL GMBH Singapore Active Company formed on the 2008-10-09
MERCURI URVAL KMR AB Singapore Active Company formed on the 2012-04-11
MERCURI URVAL INC 2929 ALLEN PKWY STE 200 HOUSTON TX 77019 Active Company formed on the 2022-03-08
MERCURI URVAL KMR AB Box 3160 Stockholm Stockholm 103 63 Active Company formed on the 2023-04-04

Company Officers of MERCURI URVAL LIMITED

Current Directors
Officer Role Date Appointed
TORE LIND
 Director 2014-02-17
AMANDA SOFIA NILSSON
 Director 2016-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
HANS DANIEL AXELSSON
 Director 2014-02-17 2016-08-31
STEPHEN FINLEY
 Director 2002-05-01 2014-07-28
KERSTIN PEGERT
 Company Secretary 2002-05-01 2013-11-27
KERTSTIN PEGERT
 Director 1992-12-31 2013-11-27
ROLF GORAN RYLANDER
 Director 2004-04-08 2009-04-21
GOSTA ROGER HAGAFORS
 Company Secretary 1999-05-25 2002-05-01
ROSS ORMROD
 Company Secretary 1992-12-31 1999-05-25
ROSS ORMROD
 Director 1992-12-31 1999-05-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-06-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-07-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-15DIRECTOR APPOINTED ANNA MARIA ULRIKA NERGARD
2023-04-15APPOINTMENT TERMINATED, DIRECTOR TOMAS BERTIL HEDSTROM
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-14MR05
2022-09-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN ROLF ERHAG
2022-08-19PSC07CESSATION OF MARIANNE GERNANDT LUNDIUS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-28SH0120/06/22 STATEMENT OF CAPITAL GBP 10093350.00
2022-06-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-06-28SH19Statement of capital on 2022-06-28 GBP 5,000.00
2022-06-28SH20Statement by Directors
2022-06-28CAP-SSSolvency Statement dated 21/06/22
2022-06-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/21 FROM 3rd Floor South 35 Portman Square London W1H 6LR
2020-12-21SH20Statement by Directors
2020-12-21SH19Statement of capital on 2020-12-21 GBP 5,000
2020-12-21CAP-SSSolvency Statement dated 14/12/20
2020-12-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-14SH0114/12/20 STATEMENT OF CAPITAL GBP 9540935
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR TORE LIND
2020-02-10AP01DIRECTOR APPOINTED MR TOMAS BERTIL HEDSTROM
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-21CH01Director's details changed for Group Chief Financial Officer Tore Lind on 2019-08-15
2019-08-05AP01DIRECTOR APPOINTED MR ROBIN OSCAR LENNART KARLESTEDT
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA SOFIA NILSSON
2019-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04AP01DIRECTOR APPOINTED AMANDA SOFIA NILSSON
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR HANS DANIEL AXELSSON
2016-08-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-29AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FINLEY
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-19AP01DIRECTOR APPOINTED GROUP CHIEF FINANCIAL OFFICER TORE LIND
2014-02-19AP01DIRECTOR APPOINTED GROUP CONTROLLER HANS DANIEL AXELSSON
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-30AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY KERSTIN PEGERT
2013-12-09CC04Statement of company's objects
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR KERTSTIN PEGERT
2013-12-09RES01ADOPT ARTICLES 27/11/2013
2013-12-09RES01ADOPT ARTICLES 27/11/2013
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-10AR0131/12/11 FULL LIST
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-26AR0131/12/10 FULL LIST
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM SPENCER HOUSE 29 GROVE HILL ROAD HARROW MIDDLESEX HA1 3BN
2010-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-05AR0131/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KERTSTIN PEGERT / 31/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FINLEY / 31/12/2009
2010-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / KERSTIN PEGERT / 31/12/2009
2009-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR ROLF RYLANDER
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-02-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-06363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-02-14363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-06287REGISTERED OFFICE CHANGED ON 06/05/05 FROM: ABBEY HOUSE BOOTH STREET MANCHESTER LANCASHIRE M2 4AB
2005-03-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2005-02-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-19363(287)REGISTERED OFFICE CHANGED ON 19/08/04
2004-08-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-06-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-05-24288aNEW DIRECTOR APPOINTED
2003-11-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-06-21288aNEW DIRECTOR APPOINTED
2002-05-29288bSECRETARY RESIGNED
2002-05-29288aNEW SECRETARY APPOINTED
2002-04-05363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-25287REGISTERED OFFICE CHANGED ON 25/08/00 FROM: FIFTH FLOOR, SHIP CANAL HOUSE, KINGS STREET, MANCHESTER. M2 4WU
2000-01-31363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-20288aNEW SECRETARY APPOINTED
1999-10-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-04363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-13363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-14363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies



Licences & Regulatory approval
We could not find any licences issued to MERCURI URVAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERCURI URVAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL DEPOSIT 2012-06-14 Outstanding PORTMAN SQUARE PROPERTIES LIMITED
RENT DEPOSIT DEED 2011-08-03 Outstanding BRUNTWOOD 2000 ALPHA PORTFOLIO LIMITED
RENT DEPOSIT DEED 2010-02-20 Outstanding GULF FINANCE HOUSE (U.K.) LIMITED
DEBENTURE 1991-10-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCURI URVAL LIMITED

Intangible Assets
Patents
We have not found any records of MERCURI URVAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MERCURI URVAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCURI URVAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MERCURI URVAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MERCURI URVAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCURI URVAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCURI URVAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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