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Companies/06629528

Mercieca Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
PM
Mr Paul Lawrence MerciecaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-25 · No cessation recorded

Source record 157401515
RT
Mr Rodney John TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-25 · No cessation recorded

Source record 157407036
CN
Mr Clive NorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-25 · No cessation recorded

Source record 157407421

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
RP
Renata PoczobutCurrent secretary
Appointed 2024-12-03 · 1 yr
RT
Rodney TaylorCurrent director
Appointed 2008-09-10 · 18 yrs · Company Director
+3 others
CN
Clive NorrisCurrent director
Appointed 2008-09-10 · 18 yrs · Company Director
+1 other
PM
Paul MerciecaCurrent director
Appointed 2008-09-10 · 18 yrs · Company Director
+4 others
Show 18 historical appointments
SM
Sophia MerciecaResigned director
Resigned 2025-08-31 · Director
FM
Frankie MerciecaResigned director
Resigned 2025-08-31 · Director
MH
Matthew HowesResigned secretary
Resigned 2020-06-29 · 4 yrs
PC
Peter CalvertResigned director
Resigned 2016-07-01 · 9 yrs · Creative Director
ZK
Zuzana KaufmanResigned director
Resigned 2013-08-01 · 6 yrs · Finance And Operations Director
SW
Stuart WilliamsResigned director
Resigned 2013-08-01 · 1 yr · Business Development Director
MH
Maria HardingResigned director
Resigned 2012-10-01 · Head Of Pr
ZK
Zuzana KaufmanResigned secretary
Resigned 2012-10-01 · 7 yrs
MH
Matthew HowesResigned secretary
Resigned 2010-08-26 · 2 yrs
BH
Ben HovanessianResigned director
Resigned 2009-04-01 · 3 yrs · Commercial Director
JP
Jonathan PattersonResigned director
Resigned 2009-02-18 · 5 yrs · Account Director
GO
Gemma OakesResigned director
Resigned 2009-02-18 · 16 yrs · Account Director
NR
Narishta RajaratnamResigned secretary
Resigned 2009-02-10 · 1 yr · Accountant
CorpCompany Directors LimitedResigned director
Resigned 2008-06-25 · Director
CorpTemple Secretaries LimitedResigned secretary
Resigned 2008-06-25
SM
Sophia MerciecaResigned director
Resigned 2008-06-25 · Director
FM
Francesca MerciecaResigned directorResigned secretary
Resigned 2008-06-25 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active