Introduction
Watch Company
A
A R MERCER HOLDINGS LTD
A R MERCER HOLDINGS LTD is an active company incorporated on 29 August 2018 with the registered office located in Burton-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. A R MERCER HOLDINGS LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11541414
LTD Company
Age
7 Years
Incorporated 29 August 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (8 months ago)
Submitted on 17 March 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (9 months ago)
Submitted on 9 October 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
Blakenhall Park Barton-Under-Needwood Burton-On-Trent, DE13 8AJ,
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Funding Round
Oct 18
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MERCER, Alec Roger
ActiveBarton-Under-Needwood, Burton-On-TrentDE13 8AJ
Born October 1983
Director
Appointed 29 Aug 2018
MERCER, Alec Roger
Barton-Under-Needwood, Burton-On-TrentDE13 8AJ
Born October 1983
Director
29 Aug 2018
Active
MERCER, Roger Mallaber
ActiveBarton-Under-Needwood, Burton-On-TrentDE13 8AJ
Born October 1953
Director
Appointed 13 Sept 2018
MERCER, Roger Mallaber
Barton-Under-Needwood, Burton-On-TrentDE13 8AJ
Born October 1953
Director
13 Sept 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alec Roger Mercer
ActiveBarton-Under-Needwood, Burton-On-TrentDE13 8AJ
Born October 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2018
Mr Alec Roger Mercer
Barton-Under-Needwood, Burton-On-TrentDE13 8AJ
Born October 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2018
Active
Filing History
19
Description
Type
Date Filed
Document
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
6 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 August 2019