Introduction
Watch Company
M
MERCER & HOLE LLP
MERCER & HOLE LLP is an active company incorporated on 19 April 2022 with the registered office located in St. Albans. MERCER & HOLE LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC441974
LLP Company
Age
4 Years
Incorporated 19 April 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (1 year ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
Gloucester House 72 London Road St. Albans, AL1 1NS,
No significant events found
Officers
28
24 Active
4 Resigned
Name
Role
Appointed
Status
BATESON, Joanne Catherine
Active72 London Road, St. AlbansAL1 1NS
Born March 1979
Llp designated member
Appointed 04 Nov 2024
BATESON, Joanne Catherine
72 London Road, St. AlbansAL1 1NS
Born March 1979
Llp designated member
04 Nov 2024
Active
CASSIDY, Mark
Active72 London Road, St. AlbansAL1 1NS
Born January 1969
Llp designated member
Appointed 19 Apr 2022
CASSIDY, Mark
72 London Road, St. AlbansAL1 1NS
Born January 1969
Llp designated member
19 Apr 2022
Active
CUTHBERTSON, Elizabeth Anne
Active72 London Road, St. AlbansAL1 1NS
Born January 1971
Llp designated member
Appointed 07 Sept 2022
CUTHBERTSON, Elizabeth Anne
72 London Road, St. AlbansAL1 1NS
Born January 1971
Llp designated member
07 Sept 2022
Active
FENN, Philip Frank
Active72 London Road, St. AlbansAL1 1NS
Born June 1968
Llp designated member
Appointed 07 Sept 2022
FENN, Philip Frank
72 London Road, St. AlbansAL1 1NS
Born June 1968
Llp designated member
07 Sept 2022
Active
KAPOOR, Anil
Active72 London Road, St. AlbansAL1 1NS
Born October 1975
Llp designated member
Appointed 09 Sept 2022
KAPOOR, Anil
72 London Road, St. AlbansAL1 1NS
Born October 1975
Llp designated member
09 Sept 2022
Active
LANE, Ross
Active72 London Road, St. AlbansAL1 1NS
Born August 1978
Llp designated member
Appointed 19 Apr 2022
LANE, Ross
72 London Road, St. AlbansAL1 1NS
Born August 1978
Llp designated member
19 Apr 2022
Active
LAWES, Andrew David
Active72 London Road, St. AlbansAL1 1NS
Born August 1963
Llp designated member
Appointed 07 Sept 2022
LAWES, Andrew David
72 London Road, St. AlbansAL1 1NS
Born August 1963
Llp designated member
07 Sept 2022
Active
LOWE, Henry Philip Charles
Active72 London Road, St. AlbansAL1 1NS
Born July 1986
Llp designated member
Appointed 09 Sept 2022
LOWE, Henry Philip Charles
72 London Road, St. AlbansAL1 1NS
Born July 1986
Llp designated member
09 Sept 2022
Active
MABERLY, Paul Alan
Active72 London Road, St. AlbansAL1 1NS
Born December 1961
Llp designated member
Appointed 19 Apr 2022
MABERLY, Paul Alan
72 London Road, St. AlbansAL1 1NS
Born December 1961
Llp designated member
19 Apr 2022
Active
PAGE, Henry Nicholas
Active72 London Road, St. AlbansAL1 1NS
Born December 1983
Llp designated member
Appointed 09 Sept 2022
PAGE, Henry Nicholas
72 London Road, St. AlbansAL1 1NS
Born December 1983
Llp designated member
09 Sept 2022
Active
PALMER, Alison Claire
Active72 London Road, St. AlbansAL1 1NS
Born May 1973
Llp designated member
Appointed 09 Sept 2022
PALMER, Alison Claire
72 London Road, St. AlbansAL1 1NS
Born May 1973
Llp designated member
09 Sept 2022
Active
PRICE, Helen Claire Barbara
Active72 London Road, St. AlbansAL1 1NS
Born December 1979
Llp designated member
Appointed 07 Sept 2022
PRICE, Helen Claire Barbara
72 London Road, St. AlbansAL1 1NS
Born December 1979
Llp designated member
07 Sept 2022
Active
ROBINSON, Stephen John
Active72 London Road, St. AlbansAL1 1NS
Born April 1966
Llp designated member
Appointed 07 Sept 2022
ROBINSON, Stephen John
72 London Road, St. AlbansAL1 1NS
Born April 1966
Llp designated member
07 Sept 2022
Active
SPEARMAN, Lisa Joanne
Active72 London Road, St. AlbansAL1 1NS
Born January 1967
Llp designated member
Appointed 07 Sept 2022
SPEARMAN, Lisa Joanne
72 London Road, St. AlbansAL1 1NS
Born January 1967
Llp designated member
07 Sept 2022
Active
TURNER, Andrew William
Active72 London Road, St. AlbansAL1 1NS
Born March 1967
Llp designated member
Appointed 09 Sept 2022
TURNER, Andrew William
72 London Road, St. AlbansAL1 1NS
Born March 1967
Llp designated member
09 Sept 2022
Active
UPSHALL, Jolene Janet
Active72 London Road, St. AlbansAL1 1NS
Born August 1977
Llp designated member
Appointed 09 Sept 2022
UPSHALL, Jolene Janet
72 London Road, St. AlbansAL1 1NS
Born August 1977
Llp designated member
09 Sept 2022
Active
CAIN, Helen
Active72 London Road, St. AlbansAL1 1NS
Born May 1966
Llp member
Appointed 09 Sept 2022
CAIN, Helen
72 London Road, St. AlbansAL1 1NS
Born May 1966
Llp member
09 Sept 2022
Active
COULSON, Martin James
Active72 London Road, St. AlbansAL1 1NS
Born February 1988
Llp member
Appointed 01 Oct 2025
COULSON, Martin James
72 London Road, St. AlbansAL1 1NS
Born February 1988
Llp member
01 Oct 2025
Active
DUMVILLE, Dominic Paul
Active72 London Road, St. AlbansAL1 1NS
Born August 1979
Llp member
Appointed 09 Sept 2022
DUMVILLE, Dominic Paul
72 London Road, St. AlbansAL1 1NS
Born August 1979
Llp member
09 Sept 2022
Active
LORD, Lynsey Ann
Active72 London Road, St. AlbansAL1 1NS
Born August 1985
Llp member
Appointed 01 Oct 2024
LORD, Lynsey Ann
72 London Road, St. AlbansAL1 1NS
Born August 1985
Llp member
01 Oct 2024
Active
MUFFITT, Iain Paul
Active72 London Road, St. AlbansAL1 1NS
Born February 1971
Llp member
Appointed 01 Jan 2023
MUFFITT, Iain Paul
72 London Road, St. AlbansAL1 1NS
Born February 1971
Llp member
01 Jan 2023
Active
PEARSON, Alice Jane Steidl
Active72 London Road, St. AlbansAL1 1NS
Born August 1986
Llp member
Appointed 01 Oct 2023
PEARSON, Alice Jane Steidl
72 London Road, St. AlbansAL1 1NS
Born August 1986
Llp member
01 Oct 2023
Active
SUNDAR, Balbor
Active72 London Road, St. AlbansAL1 1NS
Born July 1971
Llp member
Appointed 01 Oct 2024
SUNDAR, Balbor
72 London Road, St. AlbansAL1 1NS
Born July 1971
Llp member
01 Oct 2024
Active
WOOLDRIDGE, James Christopher Marchant
Active72 London Road, St. AlbansAL1 1NS
Born March 1980
Llp member
Appointed 01 Oct 2023
WOOLDRIDGE, James Christopher Marchant
72 London Road, St. AlbansAL1 1NS
Born March 1980
Llp member
01 Oct 2023
Active
BELL, Alexander James
Resigned72 London Road, St. AlbansAL1 1NS
Born January 1965
Llp designated member
Appointed 07 Sept 2022
Resigned 30 Sept 2023
BELL, Alexander James
72 London Road, St. AlbansAL1 1NS
Born January 1965
Llp designated member
07 Sept 2022
Resigned 30 Sept 2023
Resigned
CROOK, Andrew James
Resigned72 London Road, St. AlbansAL1 1NS
Born April 1965
Llp designated member
Appointed 07 Sept 2022
Resigned 30 Sept 2023
CROOK, Andrew James
72 London Road, St. AlbansAL1 1NS
Born April 1965
Llp designated member
07 Sept 2022
Resigned 30 Sept 2023
Resigned
TALLON, Gillian
Resigned72 London Road, St. AlbansAL1 1NS
Born June 1960
Llp designated member
Appointed 19 Apr 2022
Resigned 30 Sept 2025
TALLON, Gillian
72 London Road, St. AlbansAL1 1NS
Born June 1960
Llp designated member
19 Apr 2022
Resigned 30 Sept 2025
Resigned
PASHLEY, Mark Andrew
Resigned72 London Road, St. AlbansAL1 1NS
Born January 1964
Llp member
Appointed 09 Sept 2022
Resigned 30 Apr 2025
PASHLEY, Mark Andrew
72 London Road, St. AlbansAL1 1NS
Born January 1964
Llp member
09 Sept 2022
Resigned 30 Apr 2025
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Ross Lane
Ceased72 London Road, St. AlbansAL1 1NS
Born August 1978
Nature of Control
Significant influence or control limited liability partnership
Notified 19 Apr 2022
Ceased 31 Aug 2023
Mr Ross Lane
72 London Road, St. AlbansAL1 1NS
Born August 1978
Significant influence or control limited liability partnership
19 Apr 2022
Ceased 31 Aug 2023
Ceased
Ms Gillian Tallon
Ceased72 London Road, St. AlbansAL1 1NS
Born June 1960
Nature of Control
Significant influence or control limited liability partnership
Notified 19 Apr 2022
Ceased 31 Aug 2023
Ms Gillian Tallon
72 London Road, St. AlbansAL1 1NS
Born June 1960
Significant influence or control limited liability partnership
19 Apr 2022
Ceased 31 Aug 2023
Ceased
Mr Mark Cassidy
Ceased72 London Road, St. AlbansAL1 1NS
Born January 1969
Nature of Control
Significant influence or control limited liability partnership
Notified 19 Apr 2022
Ceased 31 Aug 2023
Mr Mark Cassidy
72 London Road, St. AlbansAL1 1NS
Born January 1969
Significant influence or control limited liability partnership
19 Apr 2022
Ceased 31 Aug 2023
Ceased
Mr Paul Alan Maberly
Ceased72 London Road, St. AlbansAL1 1NS
Born December 1961
Nature of Control
Significant influence or control limited liability partnership
Notified 19 Apr 2022
Ceased 31 Aug 2023
Mr Paul Alan Maberly
72 London Road, St. AlbansAL1 1NS
Born December 1961
Significant influence or control limited liability partnership
19 Apr 2022
Ceased 31 Aug 2023
Ceased
Filing History
49
Description
Type
Date Filed
Document
16 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 October 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 October 2025
16 October 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 October 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 May 2025
19 November 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 November 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 October 2024
11 October 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 October 2024
11 October 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 October 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 October 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 October 2024
13 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 October 2023
11 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 October 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 October 2023
11 October 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 October 2023
11 October 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 October 2023
11 September 2023
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
11 September 2023
1 September 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
1 September 2023
1 September 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
1 September 2023
1 September 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
1 September 2023
1 September 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
1 September 2023
2 February 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
2 February 2023
13 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 January 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 October 2022
16 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 September 2022
16 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 September 2022
14 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 September 2022
14 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 September 2022
14 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 September 2022
14 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 September 2022
14 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 September 2022
14 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 September 2022
14 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 September 2022
14 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 September 2022
14 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 September 2022
14 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 September 2022
14 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 September 2022
14 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 September 2022
14 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 September 2022
14 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 September 2022
14 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 September 2022
26 April 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
26 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 April 2022