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New Mercury Properties (Bristol) Limited

New Mercury Properties (Bristol) Limited is an active company incorporated on 13 August 1959 with the registered office located in London, Greater London. New Mercury Properties (Bristol) Limited was registered 66 years ago.
Status
Active
Active since 14 years ago
Company No
00635011
Private limited company
Age
66 years
Incorporated 13 August 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 26 Mar25 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 25 March 2025
Due by 25 December 2025 (3 months remaining)
Contact
Address
Lawford House Lawford House
Albert Place
London
N3 1QA
United Kingdom
Address changed on 18 Nov 2024 (9 months ago)
Previous address was Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Retailer • British • Lives in UK • Born in May 1962
Director • PSC • British • Lives in UK • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Franks Holdings Limited
Mrs Madelaine Gail Sheldon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Mar 2024
For period 25 Mar25 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£245.46K
Decreased by £6.39K (-3%)
Total Liabilities
-£34.05K
Decreased by £788 (-2%)
Net Assets
£211.41K
Decreased by £5.6K (-3%)
Debt Ratio (%)
14%
Increased by 0.04% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Kathryn Lise Prevezer (PSC) Details Changed
2 Years 4 Months Ago on 10 May 2023
Kathryn Lise Prevezer Details Changed
2 Years 4 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Micro company accounts made up to 25 March 2024
Submitted on 19 Dec 2024
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to Lawford House Lawford House Albert Place London N3 1QA on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 30 Jan 2024
Satisfaction of charge 2 in full
Submitted on 18 Jan 2024
Satisfaction of charge 1 in full
Submitted on 18 Jan 2024
Satisfaction of charge 3 in full
Submitted on 18 Jan 2024
Micro company accounts made up to 25 March 2023
Submitted on 18 Dec 2023
Director's details changed for Kathryn Lise Prevezer on 10 May 2023
Submitted on 10 May 2023
Change of details for Kathryn Lise Prevezer as a person with significant control on 10 May 2023
Submitted on 10 May 2023
Repayment History
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