MERCURY HOLDINGS (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
MERCURY HOLDINGS (LONDON) LIMITED
COMPANY NUMBER
06809765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/02/2009
(15 years and 9 months old)
WEBSITE
https://www.hayley-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B63 3XL
Telephone: 01215502233
TPS: No
Shelah Road
Halesowen
West Midlands
B63 3XL
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 |
|---|---|---|
| HAYLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| MERCURY HOLDINGS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| MERCURY BEARINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Christopher Neil Clayden (905927404) has left the board |
| 12/06/2024 | New Accounts filed |
| 20/05/2024 | New Board Member James Nicholas Brinton (918199825) Appointed |
Credit Risk Overview
Want to learn more about MERCURY HOLDINGS (LONDON) 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 MERCURY HOLDINGS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCURY HOLDINGS (LONDON) 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 |
|---|---|---|---|---|
|
01/01/2022 - Present (2 years and 10 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2022 - Present (2 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
30/04/2022 - Present (2 years and 7 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
30/04/2022 - Present (2 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/05/2024 - Present (6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 15 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Christopher Neil Clayden (905927404) has left the board |
| 12/06/2024 | New Accounts filed |
| 20/05/2024 | New Board Member James Nicholas Brinton (918199825) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 22/06/2022 | Garth Nicholas Brinton (905374344) has left the board |
| 10/06/2022 | New Board Member Gary Joseph Quinlan (929647500) Appointed |
| 08/06/2022 | Leon Nigel Wallis Willitts (910126311) has left the board |
| 08/06/2022 | New Board Member Ben Edward Noakes (924560870) Appointed |
| 03/06/2022 | New Board Member Gary Joseph Quinlan (926871274) Appointed |
| 03/06/2022 | Bernard Carl Noakes (910126312) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 15/02/2022 | New Board Member Edward Andrew Carr (929243627) Appointed |
| 06/05/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 27/01/2017 | Christopher Neil Clayden (913609638) has left the board |
| 27/01/2017 | Graham Robert King (905927403) has left the board |
| 27/01/2017 | Change in Reg. Office |
| 27/01/2017 | New Board Member Bernard Carl Noakes (910126312) Appointed |
| 27/01/2017 | New Board Member Leon Nigel Wallace Willitts (910126311) Appointed |
| 27/01/2017 | New Board Member Garth Nicholas Brinton (905374344) Appointed |
| 21/12/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 30/04/2015 | Change in Reg. Office |
| 27/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 07/03/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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