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Company number
01170240

MERCURI URVAL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MERCURI URVAL LIMITED
Company number
01170240
Registered office
91 WIMPOLE STREET, MARYLEBONE, LONDON, W1G 0EF, ENGLAND · 114 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 May 1974
Status
Active
Age
52 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management · 78109 — Other activities of employment placement agencies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
24 Dec 2026
Confirmation statement — last
10 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Chairman Of The Board Stefan Rolf Erhag
has significant influence or control (through a trust)
Notified 01/07/2022
Deputy Chairman Of The Board Peter Emil Clemedtson
has significant influence or control (through a trust)
Notified 01/07/2022
Director Of The Board Bettina Margaretha Kashefi
has significant influence or control (through a trust)
Notified 01/07/2022
Mr Biorn Riese
has significant influence or control (through a trust)
Notified 01/07/2016
Mr Goran Tidstrom
has significant influence or control (through a trust)
Notified 01/07/2016
Ms Marianne Gernandt Lundius
has significant influence or control (through a trust)
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Chairman Of The Board Stefan Rolf Erhag
born 08/1966 · Sweden has significant influence or control Notified 01/07/2022
Deputy Chairman Of The Board Peter Emil Clemedtson
born 01/1956 · Sweden has significant influence or control Notified 01/07/2022
Director Of The Board Bettina Margaretha Kashefi
born 10/1960 · Sweden has significant influence or control Notified 01/07/2022
Mr Biorn Riese
born 12/1953 · Sweden has significant influence or control Control ended 30/06/2022
Mr Goran Tidstrom
born 05/1946 · Sweden has significant influence or control Control ended 30/06/2022
Ms Marianne Gernandt Lundius
born 04/1949 · Sweden has significant influence or control Control ended 30/06/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2022 Person with significant control added Director Of The Board Bettina Margaretha Kashefi
01/07/2022 Person with significant control added Deputy Chairman Of The Board Peter Emil Clemedtson
01/07/2022 Person with significant control added Chairman Of The Board Stefan Rolf Erhag
30/06/2022 Person with significant control ceased Ms Marianne Gernandt Lundius
30/06/2022 Person with significant control ceased Mr Goran Tidstrom
30/06/2022 Person with significant control ceased Mr Biorn Riese
01/07/2016 Person with significant control added Ms Marianne Gernandt Lundius
01/07/2016 Person with significant control added Mr Goran Tidstrom
01/07/2016 Person with significant control added Mr Biorn Riese

Documents for MERCURI URVAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Mercuri Urval Limited — W1G 0EF
Tier 1 · renews 31/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MERCURI URVAL LIMITED?
According to the official registry, the company number of MERCURI URVAL LIMITED is 01170240.
Where is MERCURI URVAL LIMITED registered?
The registered office is 91 WIMPOLE STREET, MARYLEBONE, LONDON, W1G 0EF, ENGLAND.
What is the SIC code of MERCURI URVAL LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management, 78109 — Other activities of employment placement agencies.
Who controls MERCURI URVAL LIMITED?
Chairman Of The Board Stefan Rolf Erhag is recorded as a person with significant control, and has significant influence or control (through a trust).
When are the next accounts of MERCURI URVAL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MERCURI URVAL LIMITED (01170240)

MERCURI URVAL LIMITED is a private limited company incorporated on 15 May 1974 and registered in the United Kingdom under company number 01170240. Its registered office is at 91 WIMPOLE STREET, MARYLEBONE, LONDON, W1G 0EF, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Chairman Of The Board Stefan Rolf Erhag. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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