The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Calvert, Peter
    Creative Director born in December 1979
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Poczobut, Renata
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Oakes, Gemma
    Account Director born in June 1977
    Individual (2 offsprings)
    Officer
    2009-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Mercieca, Paul Lawrence
    Company Director born in May 1958
    Individual (8 offsprings)
    Officer
    2008-09-10 ~ now
    OF - Director → CIF 0
    Mr Paul Lawrence Mercieca
    Born in May 1958
    Individual (8 offsprings)
    Person with significant control
    2017-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Taylor, Rodney John
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    2008-09-10 ~ now
    OF - Director → CIF 0
    Mr Rodney John Taylor
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2017-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Norris, Clive
    Company Director born in October 1958
    Individual (5 offsprings)
    Officer
    2008-09-10 ~ now
    OF - Director → CIF 0
    Mr Clive Norris
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    2017-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Company Directors Limited
    Individual
    Officer
    2008-06-25 ~ 2008-06-25
    OF - Director → CIF 0
  • 2
    Howes, Matthew James
    Individual
    Officer
    2010-08-26 ~ 2012-10-01
    OF - Secretary → CIF 0
    2020-06-29 ~ 2024-12-03
    OF - Secretary → CIF 0
  • 3
    Mercieca, Sophia Elizabeth
    Director born in May 1987
    Individual
    Officer
    2008-06-25 ~ 2008-09-10
    OF - Director → CIF 0
  • 4
    Harding, Maria
    Head Of Pr born in July 1967
    Individual
    Officer
    2012-10-01 ~ 2013-07-09
    OF - Director → CIF 0
  • 5
    Rajaratnam, Narishta
    Individual
    Officer
    2009-02-10 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 6
    Hovanessian, Ben
    Commercial Director born in September 1974
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 7
    Mercieca, Francesca Louise
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2008-06-25 ~ 2008-09-10
    OF - Director → CIF 0
    Mercieca, Francesca Louise
    Individual (1 offspring)
    Officer
    2008-06-25 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 8
    Temple Secretaries Limited
    Individual
    Officer
    2008-06-25 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 9
    Patterson, Jonathan Robert Alexander
    Account Director born in October 1970
    Individual
    Officer
    2009-02-18 ~ 2014-02-25
    OF - Director → CIF 0
  • 10
    Williams, Stuart David
    Business Development Director born in March 1975
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 11
    Kaufman, Zuzana
    Finance And Operations Director born in March 1979
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2020-02-28
    OF - Director → CIF 0
    Kaufman, Zuzana
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2020-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCIECA LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
22,928 GBP2023-12-31
44,546 GBP2022-12-31
Total Inventories
250,000 GBP2023-12-31
656,063 GBP2022-12-31
Debtors
866,700 GBP2023-12-31
812,296 GBP2022-12-31
Cash at bank and in hand
33,498 GBP2023-12-31
200,775 GBP2022-12-31
Current Assets
1,150,198 GBP2023-12-31
1,669,134 GBP2022-12-31
Creditors
Current
1,134,372 GBP2023-12-31
1,559,914 GBP2022-12-31
Net Current Assets/Liabilities
15,826 GBP2023-12-31
109,220 GBP2022-12-31
Total Assets Less Current Liabilities
38,754 GBP2023-12-31
153,766 GBP2022-12-31
Equity
Called up share capital
1,219 GBP2023-12-31
1,219 GBP2022-12-31
Share premium
45,208 GBP2023-12-31
45,208 GBP2022-12-31
Retained earnings (accumulated losses)
-7,673 GBP2023-12-31
107,339 GBP2022-12-31
Equity
38,754 GBP2023-12-31
153,766 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,079 GBP2023-12-31
47,712 GBP2022-12-31
Computers
188,061 GBP2023-12-31
186,239 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
236,140 GBP2023-12-31
233,951 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,824 GBP2023-12-31
47,712 GBP2022-12-31
Computers
165,388 GBP2023-12-31
141,693 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,212 GBP2023-12-31
189,405 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
112 GBP2023-01-01 ~ 2023-12-31
Computers
23,695 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,807 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
255 GBP2023-12-31
Computers
22,673 GBP2023-12-31
44,546 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
635,478 GBP2023-12-31
702,316 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
231,222 GBP2023-12-31
109,980 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
866,700 GBP2023-12-31
812,296 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
26,089 GBP2023-12-31
36,089 GBP2022-12-31
Trade Creditors/Trade Payables
Current
516,405 GBP2023-12-31
527,326 GBP2022-12-31
Other Taxation & Social Security Payable
Current
284,345 GBP2023-12-31
30,586 GBP2022-12-31
Other Creditors
Current
307,533 GBP2023-12-31
965,913 GBP2022-12-31
Related profiles found in government register
  • MERCIECA LIMITED
    Info
    Registered number 06629528
    10 Greenland Street, London NW1 0ND
    Private Limited Company incorporated on 2008-06-25 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • MERCIECA LTD
    S
    Registered number 06629528
    10, Greenland Street, London, United Kingdom, NW1 0ND
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3rd Floor 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2016-03-16 ~ 2016-12-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.