MERCER CONSULTING LIMITED

Company summary

Company number: 00104851
Status: ACTIVE
Incorporated / age: 4 September 1909116 years
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU
Accounts due: 30 September 2026
Confirmation statement due: 1 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 12:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Tower Place West, Tower Place, London, EC3R 5BU
Nature of business
Management consultancy activities other than financial management
Previous company names
MERCER UK LIMITED
WILLIAM M. MERCER FRASER LIMITED
WILLIAM M. MERCER LIMITED
WILLIAM M. MERCER LIMITED
MPA (CHICHESTER) LIMITED
M.P.A.LIMITED(THE)

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MERCER CONSULTING LIMITED

Company summary

Company number: 00104851
Status: ACTIVE
Incorporated / age: 4 September 1909116 years
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU
Accounts due: 30 September 2026
Confirmation statement due: 1 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 12:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Tower Place West, Tower Place, London, EC3R 5BU
Nature of business
Management consultancy activities other than financial management
Previous company names
MERCER UK LIMITED
WILLIAM M. MERCER FRASER LIMITED
WILLIAM M. MERCER LIMITED
WILLIAM M. MERCER LIMITED
MPA (CHICHESTER) LIMITED
M.P.A.LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DARTNELL, Liam ACTIVE	Director	11 Sep 2024		United Kingdom	May 1989	1, Tower Place West, London, EC3R 5BU, United Kingdom
HARRISON, Carol Lisa ACTIVE	Director	11 Sep 2024		England	February 1971	1, Tower Place West, London, EC3R 5BU, United Kingdom
NAJM, Najla ACTIVE	Director	01 Jul 2015		Saudi Arabia	June 1985	7th Floor, Al Murooj Tower, Olaya Street - North, P.O Box 53303, Riyadh 11321, Saudi Arabia, Saudi Arabia
SHETTY, Sandeep ACTIVE	Director	11 Feb 2022		United Arab Emirates	February 1973	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BRINDLEY, Maura Frances RESIGNED	Secretary	12 May 2000	30 Jan 2015			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
DIXON, Charles Ernest RESIGNED	Secretary	01 Feb 1996	31 Mar 1997			Pear Tree Cottages The Street, Walberton, Arundel, West Sussex, BN18 0PY
ELLIS, Sallie RESIGNED	Secretary	28 Sep 2015	16 Apr 2020			1 Tower Place West, Tower Place, London, EC3R 5BU
FERRIS, Thomas Anthony RESIGNED	Secretary	01 Apr 1997	12 May 2000			13 Taylor Avenue, Richmond, Surrey, TW9 4EB
HAYNES, Norman Stuart RESIGNED	Secretary		01 Feb 1996			Hooters Jerrard Road, Tangmere, Chichester, West Sussex, PO20 6FD
LEWIS, Romana RESIGNED	Secretary	30 Jan 2015	01 Mar 2015			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
MACCURRACH, Connie RESIGNED	Secretary	23 Jul 2020	30 Nov 2020			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
ABDEL-MAGID, Tarek RESIGNED	Director	10 Mar 2020	11 Sep 2024	United Arab Emirates	August 1973	1 Tower Place West, Tower Place, London, EC3R 5BU
ABDULKARIM, Al Rubaian Mousa RESIGNED	Director	01 Jan 2013	31 Dec 2014	Saudi Arabia	October 1950	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BOTHA, Theunis Peter, Dr RESIGNED	Director	25 Jul 2019	17 Feb 2020	United Arab Emirates	February 1960	1 Tower Place West, Tower Place, London, EC3R 5BU
BRENNAN, Thomas RESIGNED	Director	14 Apr 2010	13 Jan 2012	Dublin Ireland	July 1962	1 Tower Place West, Tower Place, London, EC3R 5BU
D'OFFAY, Jean-Paul RESIGNED	Director	13 Jan 2012	11 Feb 2022	United Kingdom	July 1972	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
DIXON, Charles Ernest RESIGNED	Director		31 Mar 1997	United Kingdom	October 1938	Pear Tree Cottages The Street, Walberton, Arundel, West Sussex, BN18 0PY
FAIZANI, Mustafa RESIGNED	Director	10 Oct 2016	17 Jul 2019	United States	March 1973	1 Tower Place West, Tower Place, London, EC3R 5BU
FELTON, Peter Edward RESIGNED	Director		31 Dec 2004	United Kingdom	September 1943	65 Church Road, Great Bookham, Surrey, KT23 3EG
FERRIS, Thomas Anthony RESIGNED	Director	31 Mar 1997	31 Dec 2004	United Kingdom	May 1946	13 Taylor Avenue, Richmond, Surrey, TW9 4EB
GHAZI, Mahmoud RESIGNED	Director	01 Jul 2015	11 Sep 2024	Saudi Arabia	July 1986	7th Floor, Al Murooj Tower, Olaya Street- North, P.O. Box 53303, Riyadh 11321, Saudi Arabia
HANNAH, Cameron Iain Mcdonald RESIGNED	Director	14 Apr 2010	01 Oct 2016	Dubai United Arab Emirates	February 1967	1 Tower Place West, Tower Place, London, EC3R 5BU
MACHADO, Paulo Jorge Lopes RESIGNED	Director	14 Apr 2010	08 Aug 2013	Dubai United Arab Emirates	January 1957	1, Tower Place West, Tower Place, London, EC3R 5BU
O'BYRNE, Thomas James RESIGNED	Director	31 Mar 2013	30 Sep 2015	Saudi Arabia	March 1962	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
O'REGAN, William Simon RESIGNED	Director	31 Dec 2004	20 Jan 2009		March 1959	19 Flask Walk, Hampstead, London, NW3 1HH
SETHI, Akhil RESIGNED	Director	13 Dec 2004	10 Oct 2006		October 1965	30 Iverna Gardens, London, W8 6TN
WHALLEY, Alan Keith RESIGNED	Director	20 Jan 2009	19 Apr 2010	England	February 1956	410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ
WILLIAMS, David Nicholas RESIGNED	Director	10 Oct 2006	19 Apr 2010	United Kingdom	February 1971	46 Gateford Drive, Horsham, West Sussex, RH12 5FW

DARTNELL, Liam ACTIVE
Role: Director
Appointed on: 11 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1989
Address: 1, Tower Place West, London, EC3R 5BU, United Kingdom

HARRISON, Carol Lisa ACTIVE
Role: Director
Appointed on: 11 Sep 2024
Country of Residence: England
Date of birth: February 1971
Address: 1, Tower Place West, London, EC3R 5BU, United Kingdom

NAJM, Najla ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: Saudi Arabia
Date of birth: June 1985
Address: 7th Floor, Al Murooj Tower, Olaya Street - North, P.O Box 53303, Riyadh 11321, Saudi Arabia, Saudi Arabia

SHETTY, Sandeep ACTIVE
Role: Director
Appointed on: 11 Feb 2022
Country of Residence: United Arab Emirates
Date of birth: February 1973
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BRINDLEY, Maura Frances RESIGNED
Role: Secretary
Appointed on: 12 May 2000
Resigned on: 30 Jan 2015
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

DIXON, Charles Ernest RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 31 Mar 1997
Address: Pear Tree Cottages The Street, Walberton, Arundel, West Sussex, BN18 0PY

ELLIS, Sallie RESIGNED
Role: Secretary
Appointed on: 28 Sep 2015
Resigned on: 16 Apr 2020
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

FERRIS, Thomas Anthony RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 12 May 2000
Address: 13 Taylor Avenue, Richmond, Surrey, TW9 4EB

HAYNES, Norman Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1996
Address: Hooters Jerrard Road, Tangmere, Chichester, West Sussex, PO20 6FD

LEWIS, Romana RESIGNED
Role: Secretary
Appointed on: 30 Jan 2015
Resigned on: 01 Mar 2015
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

MACCURRACH, Connie RESIGNED
Role: Secretary
Appointed on: 23 Jul 2020
Resigned on: 30 Nov 2020
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

ABDEL-MAGID, Tarek RESIGNED
Role: Director
Appointed on: 10 Mar 2020
Resigned on: 11 Sep 2024
Country of Residence: United Arab Emirates
Date of birth: August 1973
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

ABDULKARIM, Al Rubaian Mousa RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Dec 2014
Country of Residence: Saudi Arabia
Date of birth: October 1950
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BOTHA, Theunis Peter, Dr RESIGNED
Role: Director
Appointed on: 25 Jul 2019
Resigned on: 17 Feb 2020
Country of Residence: United Arab Emirates
Date of birth: February 1960
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

BRENNAN, Thomas RESIGNED
Role: Director
Appointed on: 14 Apr 2010
Resigned on: 13 Jan 2012
Country of Residence: Dublin Ireland
Date of birth: July 1962
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

D'OFFAY, Jean-Paul RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 11 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

DIXON, Charles Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Pear Tree Cottages The Street, Walberton, Arundel, West Sussex, BN18 0PY

FAIZANI, Mustafa RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 17 Jul 2019
Country of Residence: United States
Date of birth: March 1973
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

FELTON, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 65 Church Road, Great Bookham, Surrey, KT23 3EG

FERRIS, Thomas Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 1997
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 13 Taylor Avenue, Richmond, Surrey, TW9 4EB

GHAZI, Mahmoud RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 11 Sep 2024
Country of Residence: Saudi Arabia
Date of birth: July 1986
Address: 7th Floor, Al Murooj Tower, Olaya Street- North, P.O. Box 53303, Riyadh 11321, Saudi Arabia

HANNAH, Cameron Iain Mcdonald RESIGNED
Role: Director
Appointed on: 14 Apr 2010
Resigned on: 01 Oct 2016
Country of Residence: Dubai United Arab Emirates
Date of birth: February 1967
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

MACHADO, Paulo Jorge Lopes RESIGNED
Role: Director
Appointed on: 14 Apr 2010
Resigned on: 08 Aug 2013
Country of Residence: Dubai United Arab Emirates
Date of birth: January 1957
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

O'BYRNE, Thomas James RESIGNED
Role: Director
Appointed on: 31 Mar 2013
Resigned on: 30 Sep 2015
Country of Residence: Saudi Arabia
Date of birth: March 1962
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

O'REGAN, William Simon RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 20 Jan 2009
Date of birth: March 1959
Address: 19 Flask Walk, Hampstead, London, NW3 1HH

SETHI, Akhil RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 10 Oct 2006
Date of birth: October 1965
Address: 30 Iverna Gardens, London, W8 6TN

WHALLEY, Alan Keith RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 19 Apr 2010
Country of Residence: England
Date of birth: February 1956
Address: 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ

WILLIAMS, David Nicholas RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 19 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 46 Gateford Drive, Horsham, West Sussex, RH12 5FW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DARTNELL, Liam ACTIVE

Director

11 Sep 2024

United Kingdom

May 1989

1, Tower Place West, London, EC3R 5BU, United Kingdom

HARRISON, Carol Lisa ACTIVE

Director

11 Sep 2024

England

February 1971

1, Tower Place West, London, EC3R 5BU, United Kingdom

NAJM, Najla ACTIVE

Director

01 Jul 2015

Saudi Arabia

June 1985

7th Floor, Al Murooj Tower, Olaya Street - North, P.O Box 53303, Riyadh 11321, Saudi Arabia, Saudi Arabia

SHETTY, Sandeep ACTIVE

Director

11 Feb 2022

United Arab Emirates

February 1973

1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BRINDLEY, Maura Frances RESIGNED

Secretary

12 May 2000

30 Jan 2015

1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

DIXON, Charles Ernest RESIGNED

Secretary

01 Feb 1996

31 Mar 1997

Pear Tree Cottages The Street, Walberton, Arundel, West Sussex, BN18 0PY

ELLIS, Sallie RESIGNED

Secretary

28 Sep 2015

16 Apr 2020

1 Tower Place West, Tower Place, London, EC3R 5BU

FERRIS, Thomas Anthony RESIGNED

Secretary

01 Apr 1997

12 May 2000

13 Taylor Avenue, Richmond, Surrey, TW9 4EB

HAYNES, Norman Stuart RESIGNED

Secretary

01 Feb 1996

Hooters Jerrard Road, Tangmere, Chichester, West Sussex, PO20 6FD

LEWIS, Romana RESIGNED

Secretary

30 Jan 2015

01 Mar 2015

1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

MACCURRACH, Connie RESIGNED

Secretary

23 Jul 2020

30 Nov 2020

1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

ABDEL-MAGID, Tarek RESIGNED

Director

10 Mar 2020

11 Sep 2024

United Arab Emirates

August 1973

1 Tower Place West, Tower Place, London, EC3R 5BU

ABDULKARIM, Al Rubaian Mousa RESIGNED

Director

01 Jan 2013

31 Dec 2014

Saudi Arabia

October 1950

1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BOTHA, Theunis Peter, Dr RESIGNED

Director

25 Jul 2019

17 Feb 2020

United Arab Emirates

February 1960

1 Tower Place West, Tower Place, London, EC3R 5BU

BRENNAN, Thomas RESIGNED

Director

14 Apr 2010

13 Jan 2012

Dublin Ireland

July 1962

1 Tower Place West, Tower Place, London, EC3R 5BU

D'OFFAY, Jean-Paul RESIGNED

Director

13 Jan 2012

11 Feb 2022

United Kingdom

July 1972

1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

DIXON, Charles Ernest RESIGNED

Director

31 Mar 1997

United Kingdom

October 1938

Pear Tree Cottages The Street, Walberton, Arundel, West Sussex, BN18 0PY

FAIZANI, Mustafa RESIGNED

Director

10 Oct 2016

17 Jul 2019

United States

March 1973

1 Tower Place West, Tower Place, London, EC3R 5BU

FELTON, Peter Edward RESIGNED

Director

31 Dec 2004

United Kingdom

September 1943

65 Church Road, Great Bookham, Surrey, KT23 3EG

FERRIS, Thomas Anthony RESIGNED

Director

31 Mar 1997

31 Dec 2004

United Kingdom

May 1946

13 Taylor Avenue, Richmond, Surrey, TW9 4EB

GHAZI, Mahmoud RESIGNED

Director

01 Jul 2015

11 Sep 2024

Saudi Arabia

July 1986

7th Floor, Al Murooj Tower, Olaya Street- North, P.O. Box 53303, Riyadh 11321, Saudi Arabia

HANNAH, Cameron Iain Mcdonald RESIGNED

Director

14 Apr 2010

01 Oct 2016

Dubai United Arab Emirates

February 1967

1 Tower Place West, Tower Place, London, EC3R 5BU

MACHADO, Paulo Jorge Lopes RESIGNED

Director

14 Apr 2010

08 Aug 2013

Dubai United Arab Emirates

January 1957

1, Tower Place West, Tower Place, London, EC3R 5BU

O'BYRNE, Thomas James RESIGNED

Director

31 Mar 2013

30 Sep 2015

Saudi Arabia

March 1962

1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

O'REGAN, William Simon RESIGNED

Director

31 Dec 2004

20 Jan 2009

March 1959

19 Flask Walk, Hampstead, London, NW3 1HH

SETHI, Akhil RESIGNED

Director

13 Dec 2004

10 Oct 2006

October 1965

30 Iverna Gardens, London, W8 6TN

WHALLEY, Alan Keith RESIGNED

Director

20 Jan 2009

19 Apr 2010

England

February 1956

410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ

WILLIAMS, David Nicholas RESIGNED

Director

10 Oct 2006

19 Apr 2010

United Kingdom

February 1971

46 Gateford Drive, Horsham, West Sussex, RH12 5FW