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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
    Mercieca, Sophia
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Norris, Clive
    Born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ now
    OF - Director → CIF 0
    Mr Clive Norris
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Poczobut, Renata
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Mercieca, Frankie
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Mercieca, Paul Lawrence
    Born in May 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ now
    OF - Director → CIF 0
    Mr Paul Lawrence Mercieca
    Born in May 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
    Taylor, Rodney John
    Born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ now
    OF - Director → CIF 0
    Mr Rodney John Taylor
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-06-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Mercieca, Francesca Louise
    Director born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-25 ~ 2008-09-10
    OF - Director → CIF 0
    Mercieca, Francesca Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-25 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 2
    Mercieca, Sophia Elizabeth
    Director born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-25 ~ 2008-09-10
    OF - Director → CIF 0
  • 3
    Calvert, Peter
    Creative Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 4
    Kaufman, Zuzana
    Finance And Operations Director born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2020-02-28
    OF - Director → CIF 0
    Kaufman, Zuzana
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 5
    Patterson, Jonathan Robert Alexander
    Account Director born in October 1970
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2014-02-25
    OF - Director → CIF 0
  • 6
    Williams, Stuart David
    Business Development Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 7
    Howes, Matthew James
    Individual
    Officer
    icon of calendar 2010-08-26 ~ 2012-10-01
    OF - Secretary → CIF 0
    icon of calendar 2020-06-29 ~ 2024-12-03
    OF - Secretary → CIF 0
  • 8
    Rajaratnam, Narishta
    Individual
    Officer
    icon of calendar 2009-02-10 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 9
    Company Directors Limited
    Individual
    Officer
    icon of calendar 2008-06-25 ~ 2008-06-25
    OF - Director → CIF 0
  • 10
    Oakes, Gemma
    Account Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2025-08-31
    OF - Director → CIF 0
  • 11
    Harding, Maria
    Head Of Pr born in July 1967
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2013-07-09
    OF - Director → CIF 0
  • 12
    Temple Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-06-25 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 13
    Hovanessian, Ben
    Commercial Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-12-17
    OF - Director → CIF 0
parent relation
Company in focus

MERCIECA LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
16,693 GBP2024-12-31
22,928 GBP2023-12-31
Total Inventories
324,293 GBP2024-12-31
250,000 GBP2023-12-31
Debtors
885,639 GBP2024-12-31
866,700 GBP2023-12-31
Cash at bank and in hand
17,123 GBP2024-12-31
33,498 GBP2023-12-31
Current Assets
1,227,055 GBP2024-12-31
1,150,198 GBP2023-12-31
Creditors
Current
1,209,871 GBP2024-12-31
1,134,372 GBP2023-12-31
Net Current Assets/Liabilities
17,184 GBP2024-12-31
15,826 GBP2023-12-31
Total Assets Less Current Liabilities
33,877 GBP2024-12-31
38,754 GBP2023-12-31
Equity
Called up share capital
1,219 GBP2024-12-31
1,219 GBP2023-12-31
Share premium
45,208 GBP2024-12-31
45,208 GBP2023-12-31
Retained earnings (accumulated losses)
-12,550 GBP2024-12-31
-7,673 GBP2023-12-31
Equity
33,877 GBP2024-12-31
38,754 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
52,685 GBP2024-12-31
48,079 GBP2023-12-31
Computers
196,010 GBP2024-12-31
188,061 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
248,695 GBP2024-12-31
236,140 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,656 GBP2024-12-31
47,824 GBP2023-12-31
Computers
183,346 GBP2024-12-31
165,388 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,002 GBP2024-12-31
213,212 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
832 GBP2024-01-01 ~ 2024-12-31
Computers
17,958 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,790 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,029 GBP2024-12-31
255 GBP2023-12-31
Computers
12,664 GBP2024-12-31
22,673 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
662,129 GBP2024-12-31
Amounts falling due within one year, Current
635,478 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
223,510 GBP2024-12-31
Amounts falling due within one year, Current
231,222 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
885,639 GBP2024-12-31
Amounts falling due within one year, Current
866,700 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
16,089 GBP2024-12-31
26,089 GBP2023-12-31
Trade Creditors/Trade Payables
Current
438,916 GBP2024-12-31
516,405 GBP2023-12-31
Other Taxation & Social Security Payable
Current
488,943 GBP2024-12-31
284,345 GBP2023-12-31
Other Creditors
Current
265,923 GBP2024-12-31
307,533 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,833 GBP2024-12-31
Between one and five year
380,000 GBP2024-12-31
More than five year
174,167 GBP2024-12-31
All periods
617,000 GBP2024-12-31
Related profiles found in government register
  • MERCIECA LIMITED
    Info
    Registered number 06629528
    icon of address10 Greenland Street, London NW1 0ND
    PRIVATE LIMITED COMPANY incorporated on 2008-06-25 (17 years 6 months). 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
    icon of address10, Greenland Street, London, United Kingdom, NW1 0ND
    UNITED KINGDOM
    CIF 1
  • MERCIECA LIMITED
    S
    Registered number 06629528
    icon of address10, Greenland Street, London, England, NW1 0ND
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • MERCIECA LIMITED
    S
    Registered number 06629528
    icon of address10, Greenland Street, London, United Kingdom, NW1 0ND
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Greenland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-04 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of address10 Greenland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-02 ~ 2025-05-09
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address3rd Floor 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-16 ~ 2016-12-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.