MR

MERCER RESOURCES PLC

Dissolved

Company number 03861966

London · Incorporated 15 October 1999

32 St. James's Street, London, SW1A 1HD

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
26 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 March 2012

Company history

Previous company names

VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY · 15 October 1999 – 20 July 2001

CATER BARNARD (USA) PLC · 20 July 2001 – 22 January 2004

GRIFFIN GROUP PLC · 22 January 2004 – 30 December 2008

ALEXANDER DAVID SECURITIES GROUP PLC · 30 December 2008 – 25 July 2013

Company overview

MERCER RESOURCES PLC was a public limited company incorporated on 15 October 1999 and registered in England and Wales and dissolved on 5 March 2019. It has changed its name 4 times, most recently from ALEXANDER DAVID SECURITIES GROUP PLC on 30 December 2008. Its registered office is at 32 St. James's Street, London, SW1A 1HD. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

The board consists of two British directors: MAHMOOD, Shahed (appointed 26 July 2013) and ZAMAN, Skandar (appointed 11 May 2017). MAHMOOD, Shahed serves as company secretary (appointed 11 May 2017). 24 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2015, were filed on 29 June 2016. Companies House holds 180 filings for this company, most recently a gazette filing on 5 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

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

Officers

MS
MAHMOOD, Shahed
Secretary
11 May 2017
ZS
ZAMAN, Skandar
Director
11 May 2017
MS
MAHMOOD, Shahed
Director
26 July 2013
WT
WELLS, Trevor John
Director · Resigned
26 July 2013
RA
ROSE, Angus Frederick
Director · Resigned
27 May 2009
CA
COWLING, Antony Brian
Director · Resigned
31 December 2008
GA
GRANT, Andrew James
Director · Resigned
31 December 2008
SD
SCOTT, David Alexander Hill
Director · Resigned
31 December 2008
BA
BULL, Alon
Director · Resigned
31 December 2008
CT
COOTE, Trevor
Director · Resigned
31 December 2008
HM
HICKS, Michael
Director · Resigned
31 December 2008
SS
SCOTT, Sandra
Secretary · Resigned
31 December 2008
LJ
LEDOCHOWSKI, Jan Wladimir
Director · Resigned
31 August 2007
NV
NICHOLLS, Vincent William
Director · Resigned
26 March 2004
MD
MACLEAN, David Gordon
Director · Resigned
24 October 2003
BS
BEACH SECRETARIES LIMITED
Corporate Secretary · Resigned
15 October 2003
BC
BEDRIJ, Chrystyna Maria
Director · Resigned
16 July 2002
GM
GARRATT, Mark Jonathan
Director · Resigned
23 July 2001
SA
STECYK, Adrian Zenon
Director · Resigned
19 July 2000
HP
HOLMES, Peter James
Director · Resigned
19 October 1999
DS
DEAN, Stephen
Director · Resigned
19 October 1999
SP
SPEER, Philip Richard
Director · Resigned
15 October 1999
SJ
SWEETING, Julien Dyfrig
Director · Resigned
15 October 1999

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
14 March 2012
Shares allotted · 0 shares allotted
—
2 August 2011
Shares allotted · 0 shares allotted
—
13 December 2010
Shares allotted · 0 shares allotted
—
2 June 2010
Shares allotted · 0 shares allotted
—
2 June 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
5 March 2019 View
Gazette Notice Voluntary
Gazette
17 April 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 April 2018 View
Dissolution Application Strike Off Company
Dissolution
15 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 October 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 October 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 November 2013 View
Termination Secretary Company With Name
Officers
19 November 2013 View
Termination Secretary Company With Name
Officers
19 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Certificate Change Of Name Company
Change Of Name
25 July 2013 View
Change Of Name Notice
Change Of Name
25 July 2013 View
Accounts With Accounts Type Group
Accounts
26 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 August 2012 View
Accounts With Accounts Type Group
Accounts
21 August 2012 View
Termination Director Company With Name
Officers
11 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Capital Allotment Shares
Capital
25 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 March 2012 View
Resolution
Resolution
27 February 2012 View
Capital Allotment Shares
Capital
20 February 2012 View
Capital Allotment Shares
Capital
18 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2011 View
Accounts With Accounts Type Group
Accounts
13 June 2011 View
Capital Allotment Shares
Capital
3 March 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
3 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2010 View
Accounts With Accounts Type Group
Accounts
1 July 2010 View
Capital Allotment Shares
Capital
7 June 2010 View
Resolution
Resolution
7 June 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
1 December 2009 View
Move Registers To Sail Company
Address
1 December 2009 View
Change Sail Address Company
Address
1 December 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Capital
11 July 2009 View
Resolution
Resolution
24 June 2009 View
Legacy
Officers
23 June 2009 View
Accounts With Accounts Type Group
Accounts
23 April 2009 View
Statement Of Affairs
Miscellaneous
17 February 2009 View
Legacy
Capital
17 February 2009 View
Legacy
Capital
15 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Address
12 January 2009 View
Legacy
Accounts
12 January 2009 View
Certificate Change Of Name Company
Change Of Name
30 December 2008 View
Legacy
Officers
18 December 2008 View
Resolution
Resolution
28 November 2008 View
Legacy
Annual Return
10 November 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Capital
26 August 2008 View
Legacy
Capital
28 April 2008 View
Certificate Capital Reduction Share Premium
Capital
28 April 2008 View
Resolution
Resolution
20 March 2008 View
Accounts With Accounts Type Group
Accounts
18 March 2008 View
Legacy
Annual Return
4 November 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Capital
28 September 2007 View
Resolution
Resolution
28 September 2007 View
Resolution
Resolution
28 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Mortgage
25 May 2007 View
Legacy
Capital
14 May 2007 View
Legacy
Capital
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Accounts With Accounts Type Group
Accounts
10 May 2007 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Group
Accounts
19 April 2006 View
Resolution
Resolution
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Annual Return
3 November 2005 View
Resolution
Resolution
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Accounts With Accounts Type Group
Accounts
8 February 2005 View
Legacy
Annual Return
12 November 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Capital
25 May 2004 View
Resolution
Resolution
12 May 2004 View
Resolution
Resolution
12 May 2004 View
Resolution
Resolution
12 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
8 April 2004 View
Auditors Resignation Company
Auditors
3 April 2004 View
Accounts With Accounts Type Group
Accounts
9 February 2004 View
Statement Of Affairs
Miscellaneous
4 February 2004 View
Legacy
Capital
4 February 2004 View
Resolution
Resolution
23 January 2004 View
Legacy
Capital
23 January 2004 View
Certificate Change Of Name Company
Change Of Name
22 January 2004 View
Legacy
Capital
6 January 2004 View
Legacy
Capital
6 January 2004 View
Statement Of Affairs
Miscellaneous
22 December 2003 View
Legacy
Capital
22 December 2003 View
Statement Of Affairs
Miscellaneous
22 December 2003 View
Legacy
Capital
22 December 2003 View
Legacy
Officers
22 November 2003 View
Legacy
Annual Return
19 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Capital
6 June 2003 View
Legacy
Address
18 May 2003 View
Resolution
Resolution
17 May 2003 View
Resolution
Resolution
17 May 2003 View
Accounts With Accounts Type Group
Accounts
10 March 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Annual Return
8 November 2002 View
Legacy
Officers
16 October 2002 View
Accounts With Accounts Type Group
Accounts
13 February 2002 View
Legacy
Capital
24 January 2002 View
Legacy
Annual Return
24 October 2001 View
Statement Of Affairs
Miscellaneous
25 September 2001 View
Legacy
Capital
25 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Capital
28 July 2001 View
Resolution
Resolution
28 July 2001 View
Resolution
Resolution
28 July 2001 View
Resolution
Resolution
28 July 2001 View
Resolution
Resolution
28 July 2001 View
Certificate Change Of Name Company
Change Of Name
20 July 2001 View
Legacy
Capital
3 July 2001 View
Legacy
Capital
7 June 2001 View
Legacy
Accounts
1 June 2001 View
Legacy
Address
31 May 2001 View
Accounts With Accounts Type Full Group
Accounts
26 February 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Annual Return
27 November 2000 View
Legacy
Capital
14 November 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Address
27 September 2000 View
Legacy
Capital
31 July 2000 View
Legacy
Accounts
31 July 2000 View
Statement Of Affairs
Miscellaneous
7 March 2000 View
Legacy
Capital
7 March 2000 View
Legacy
Capital
7 March 2000 View
Legacy
Mortgage
26 February 2000 View
Legacy
Capital
22 December 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
10 November 1999 View
Application To Commence Business
Incorporation
10 November 1999 View
Legacy
Capital
3 November 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Incorporation Company
Incorporation
15 October 1999 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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