Company information:
Mercury Holdings (London) Limited (No: 06809765)
Address: SHELAH ROAD, SHELAH ROAD, HALESOWEN, WEST MIDLANDS, B63 3XL, ENGLAND
Status: Operating Company
Incorporated: 02-Apr-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: JAMES NICHOLAS BRINTON ( DOB: Jun-1979 From: May-2024 )
Current Director: EDWARD ANDREW CARR ( DOB: Dec-1966 From: Jan-2022 )
Current Director: CHRISTOPHER NEIL CLAYDEN ( DOB: Feb-1966 From: Feb-2009 )
Current Director: BEN EDWARD NOAKES ( DOB: Mar-1985 From: Apr-2022 )
Current Director: GARY JOSEPH QUINLAN ( DOB: Jan-1967 From: Apr-2022 )
Current Director: GARY JOSEPH QUINLAN ( DOB: Jan-1967 From: Apr-2022 )
Current Director: LEON NIGEL WALLIS WILLITTS ( DOB: Apr-1952 From: Jan-2017 )
Resigned Director: GARTH NICHOLAS BRINTON ( DOB: Feb-1952 From: Jan-2017 To: Apr-2022 )
Resigned Director: GRAHAM ROBERT KING ( DOB: Nov-1956 From: Feb-2009 To: Jan-2017 )
Resigned Director: BERNARD CARL NOAKES ( DOB: Nov-1954 From: Jan-2017 To: Apr-2022 )
Resigned Director: LEON NIGEL WALLIS WILLITTS ( DOB: Apr-1952 From: Jan-2017 To: Apr-2022 )
Resigned Secretary: CHRISTOPHER NEIL CLAYDEN ( From: Feb-2009 To: Jan-2017 )
Persons of Significant Control:
Hayley Group Limited, Hayley Group Limited Shelah Road, Halesowen, B63 3XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-02-04)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 51,000 | 51,000 | 51,000 | 0.0,51000.0,51000,51000 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 51,000 | 51,000 | 51,000 | 0.0,51000.0,51000,51000 | |
| Current assets / Debtors | 20,000 | 577,000 | 1,252,000 | 0.0,20000.0,577000,1252000 | |
| Current assets / Current asset investments / Investments in group undertakings | 51,000 | 51,000 | 51,000 | 0.0,51000.0,51000,51000 | |
| Net current assets (liabilities) | 20,000 | 19,985 | 19,985 | 0.0,20000.0,19985,19985 | |
| Total assets less current liabilities | 71,000 | 70,985 | 70,985 | 0.0,71000.0,70985,70985 | |
| Equity / share capital and reserves | 71,000 | 71,000 | 70,985 | 70,985 | 71000.0,71000.0,70985,70985 |