MERCURI INTERNATIONAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MERCURI INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
01169186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/05/1974
(50 years and 8 months old)
WEBSITE
www.mercuri.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
09/02/1987
MERCURI GOLDMANN LIMITED
View all previous names
HERTFORDSHIRE
EN6 1TL
Telephone: 03309000800
TPS: No
1 Aurora Avenue
Queens Quay
Clydebank
Dunbartonshire
G81 1BF
2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire EN6 1T
EN6 1TL
Street 1001 Cranmore Place
Cranmore Drive
Shirley
Solihull, West Midlands
B90 4RZ
Telephone: 9000800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCURI INTERNATIONAL GROUP AB | N/A | N/A |
| MERCURI INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 25/12/2024 | Barry Edward Hilton (913859622) has left the board |
| 20/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERCURI INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCURI INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCURI INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2004 - Present (20 years and 6 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 133 |
View Report |
|
15/08/2023 - Present (1 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/1992 - 01/10/1995 (3 years and 5 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/04/1992 - 22/04/1999 (7years) Born in Jun 1920 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/04/1992 - 31/08/1993 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCURI INTERNATIONAL GROUP AB | N/A | N/A |
| MERCURI INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| MERCURI INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 25/12/2024 | Barry Edward Hilton (913859622) has left the board |
| 20/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Board Member Frank Herbertz (931280560) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 22/04/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/08/2018 | Change in Reg. Office |
| 25/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 24/04/2016 | New Confirmation Statement filed |
| 13/11/2015 | Change in Reg. Office |
| 17/10/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 17/09/2014 | New Accounts filed |
| 28/04/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 07/08/2013 | Change in Reg. Office |
| 13/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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