Mercuri Urval Limited

01170240

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

91 WIMPOLE STREET, LONDON, W1G 0EF

Incorporated 15/05/1974

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

70229

Management consultancy activities

78109

Other activities of employment placement agencies

Officers

Mr Robin Oscar Lennart Karlestedt

director · Since 10/07/2019

DIRECTOR

SWEDISH · SWEDEN · Age 45

Anna Maria Ulrika Nergard

director · Since 16/03/2023

HEAD OF SSC

SWEDISH · SWEDEN · Age 56

Persons with Significant Control

Deputy Chairman Of The Board Peter Emil Clemedtson

significant-influence-or-control-as-trust

Swedish · Sweden · Age 70

Linnégatan 31, Linnégatan 31, Stockholm, 11447

Notified 01/07/2022

Director Of The Board Bettina Margaretha Kashefi

significant-influence-or-control-as-trust

Swedish · Sweden · Age 65

Kaptensbacken 1, Kaptensbacken 1, Stocksund, 18278

Notified 01/07/2022

Chairman Of The Board Stefan Rolf Erhag

significant-influence-or-control-as-trust

Swedish · Sweden · Age 59

Grevgatan 40, Grevgatan 40, Stockholm, 11453

Notified 01/07/2022

Former PSCs

Mr Biorn Riese

Ceased 30/06/2022

Mr Goran Tidstrom

Ceased 30/06/2022

Ms Marianne Gernandt Lundius

Ceased 30/06/2022

Charges0 outstanding

charge

satisfied

PORTMAN SQUARE PROPERTIES LIMITED

Created 01/06/2012Registered 14/06/2012Satisfied 25/03/2025

charge

satisfied

BRUNTWOOD 2000 ALPHA PORTFOLIO LIMITED

Created 01/08/2011Registered 03/08/2011Satisfied 25/03/2025

charge

satisfied

GULF FINANCE HOUSE (U.K.) LIMITED

Created 17/02/2010Registered 20/02/2010Satisfied 25/03/2025

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/1991Registered 09/10/1991Satisfied 25/03/2025