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MERCURI URVAL LIMITED

Active
01170240·incorporated 1974-05-15

MERCURI URVAL LIMITED is an active UK private limited company, incorporated on 15 May 1974 at Companies House (number 01170240; OpenRegistry canonical ID GB-01170240-mercuri-urval-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-05-15
Registered Address
91 WIMPOLE STREET, MARYLEBONE, LONDON, W1G 0EF, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MERCURI URVAL LIMITED has 3 persons with significant control on file:

  • Deputy Chairman Of The Board Peter Emil Clemedtson born 1956 resident in Sweden, Swedish national. Notified 2022-07-01.
    • Significant Influence Or Control As Trust
  • Director Of The Board Bettina Margaretha Kashefi born 1960 resident in Sweden, Swedish national. Notified 2022-07-01.
    • Significant Influence Or Control As Trust
  • Chairman Of The Board Stefan Rolf Erhag born 1966 resident in Sweden, Swedish national. Notified 2022-07-01.
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Mr Goran Tidstrom born 1946 resident in Sweden, Swedish national. Notified 2016-07-01. Ceased 2022-06-30.
    • Significant Influence Or Control As Trust
  • Ms Marianne Gernandt Lundius born 1949 resident in Sweden, Swedish national. Notified 2016-07-01. Ceased 2022-06-30.
    • Significant Influence Or Control As Trust
  • Mr Biorn Riese born 1953 resident in Sweden, Swedish national. Notified 2016-07-01. Ceased 2022-06-30.
    • Significant Influence Or Control As Trust

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