opendata.bot
Company number
06400289

MERCERVY LTD

Officer · JAY, Susan and 5 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.
1 outstanding charge registered against this company. View charges.

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
MERCERVY LTD
Company number
06400289
Registered office
ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY, UNITED KINGDOM · 401 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 October 2007
Status
Active
Age
18 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 16/10/2008
Active
director
Appointed 16/10/2008
Active
director
Appointed 16/10/2007
Active

People with significant control

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

Mr Michael Richard Agostini
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ms Susan Jay
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Michael Richard Agostini
born 03/1949 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Ms Susan Jay
born 12/1953 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 16/10/2008
director Appointed 16/10/2008
director Appointed 16/10/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/04/2022 Charge registered A registered charge
31/07/2019 Charge registered A registered charge
31/07/2019 Charge registered A registered charge
06/04/2016 Person with significant control added Ms Susan Jay
06/04/2016 Person with significant control added Mr Michael Richard Agostini
16/10/2008 Secretary resigned KHAN, Rao Muhammad Ali
16/10/2008 Director appointed AGOSTINI, Michael Richard
16/10/2008 Secretary appointed JAY, Susan
08/01/2008 Charge registered Legal mortgage
05/12/2007 Charge registered Debenture
16/10/2007 Corporate-nominee-director resigned INSTANT COMPANIES LIMITED
16/10/2007 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
16/10/2007 Corporate-nominee-director appointed INSTANT COMPANIES LIMITED
16/10/2007 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
16/10/2007 Secretary appointed KHAN, Rao Muhammad Ali
16/10/2007 Director appointed JAY, Susan

Financial highlights

No figures could be read from the accounts filed on 21 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MERCERVY LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 4 satisfied

A registered charge — persons entitled: Shawbrook Bank Limited
outstanding
A registered charge — persons entitled: Fiduciam Nominees Limited
fully-satisfied
A registered charge — persons entitled: Fiduciam Nominees Limited
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

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

Mercervy Ltd — W3 6AY
Tier 1 · renews 22/09/2026
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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Read the API docs

Frequently asked questions

What is the company number of MERCERVY LTD?
According to the official registry, the company number of MERCERVY LTD is 06400289.
Where is MERCERVY LTD registered?
The registered office is ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY, UNITED KINGDOM.
Who runs MERCERVY LTD?
JAY, Susan is listed among the officers of MERCERVY LTD.
What is the SIC code of MERCERVY LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls MERCERVY LTD?
Mr Michael Richard Agostini is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MERCERVY LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.
Does MERCERVY LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About MERCERVY LTD (06400289)

MERCERVY LTD is a private limited company incorporated on 16 October 2007 and registered in the United Kingdom under company number 06400289. Its registered office is at ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 October 2025. 6 active officers are on record , and the person with significant control is Mr Michael Richard Agostini. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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