Skip to main content

MERCER MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02139269
Status: ACTIVE
Incorporated / age: 9 June 198739 years
Registered office: 1st Floor 45 Endell Street, Covent Garden, London, WC2H 9AJ, England
Accounts due: 30 September 2027
Confirmation statement due: 16 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 18:39 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
1st Floor 45 Endell Street, Covent Garden, London, WC2H 9AJ, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOTHER RESIDENTIAL LIMITED ACTIVE	Secretary	01 Nov 2019				1st Floor, 45 Endell Street, London, WC2H 9AJ, England
FLIND, Simon James ACTIVE	Director	28 Nov 1996		United Kingdom	March 1961	Flat 1 19 Mercer Street, London, WC2H 9QR
FLACK, Derek Bruce Hilliard RESIGNED	Secretary		31 Dec 2014			35 Hampstead Lane, London, N6 4RT
HLH ACCOUNTANTS LIMITED RESIGNED	Secretary	05 Jan 2015	05 Jan 2018			Suite 1a, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England
MANAGED EXIT LIMITED RESIGNED	Secretary	01 May 2018	31 Mar 2019			266, Kingsland Road, London, E8 4DG, United Kingdom
DEAN, Alan Martin RESIGNED	Director		28 Nov 1996		March 1949	Bollindale South Road, Hale, Altrincham, Cheshire, WA14 3HT
FISHER, Richard Alan RESIGNED	Director	28 Nov 2001	08 Sep 2026	United Kingdom	October 1959	Flat 3, 19 Mercer Street, London, WC2H 9QR
KING, Timothy John RESIGNED	Director		24 Jul 1993		August 1949	19 Mercer Street, London, WC2H 9QR
WONG, Hin Yan RESIGNED	Director	24 Jul 1993	29 Nov 2001		October 1967	Flat 5 19 Mercer Street, Covent Garden, London, WC2H 9QP

MOTHER RESIDENTIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2019
Address: 1st Floor, 45 Endell Street, London, WC2H 9AJ, England

FLACK, Derek Bruce Hilliard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2014
Address: 35 Hampstead Lane, London, N6 4RT

HLH ACCOUNTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jan 2015
Resigned on: 05 Jan 2018
Address: Suite 1a, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England

MANAGED EXIT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2018
Resigned on: 31 Mar 2019
Address: 266, Kingsland Road, London, E8 4DG, United Kingdom

DEAN, Alan Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1996
Date of birth: March 1949
Address: Bollindale South Road, Hale, Altrincham, Cheshire, WA14 3HT

FISHER, Richard Alan RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 08 Sep 2026
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Flat 3, 19 Mercer Street, London, WC2H 9QR

KING, Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1993
Date of birth: August 1949
Address: 19 Mercer Street, London, WC2H 9QR

WONG, Hin Yan RESIGNED
Role: Director
Appointed on: 24 Jul 1993
Resigned on: 29 Nov 2001
Date of birth: October 1967
Address: Flat 5 19 Mercer Street, Covent Garden, London, WC2H 9QP