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Fairhold Mercury Limited
Fairhold Mercury Limited is an active company incorporated on 19 November 2008 with the registered office located in London, Greater London. Fairhold Mercury Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06753024
Private limited company
Age
16 years
Incorporated
19 November 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 November 2024
(9 months ago)
Next confirmation dated
19 November 2025
Due by
3 December 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Fairhold Mercury Limited
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past
6 years
Companies in N3 2JX
Telephone
020 83712800
Email
Unreported
Website
E-m.uk.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Christopher Charles McGill
Director • Managing Director • British • Lives in England • Born in Apr 1960
Paul Hallam
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Mr William Kenneth Procter
Director • Accountant • British • Lives in England • Born in May 1953
Michael David Watson
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Mr Daniel Lau
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rowan Finance Ltd
Paul Hallam, Michael David Watson, and 2 more are mutual people.
Active
Rowan Land Ltd
Paul Hallam, Michael David Watson, and 2 more are mutual people.
Active
Fairhold Properties No. 7 Limited
Paul Hallam, Michael David Watson, and 2 more are mutual people.
Active
Parkbrace Limited
Paul Hallam, Michael David Watson, and 2 more are mutual people.
Active
Victoria Investments No.2 Limited
Paul Hallam, Mr William Kenneth Procter, and 2 more are mutual people.
Active
Fairhold Atlas Limited
Paul Hallam, Mr William Kenneth Procter, and 2 more are mutual people.
Active
Fairhold Apollo Limited
Paul Hallam, Mr William Kenneth Procter, and 2 more are mutual people.
Active
Byron Halls Limited
Mr Christopher Charles McGill, Paul Hallam, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£504K
Decreased by £2.38M (-83%)
Employees
4
Same as previous period
Total Assets
£25.67M
Decreased by £2.68M (-9%)
Total Liabilities
-£6.08M
Decreased by £975K (-14%)
Net Assets
£19.6M
Decreased by £1.7M (-8%)
Debt Ratio (%)
24%
Decreased by 1.2% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Dec 2023
Full Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
Full Accounts Submitted
4 Years Ago on 15 Jul 2021
Mr Michael David Watson Appointed
4 Years Ago on 22 Feb 2021
Confirmation Submitted
4 Years Ago on 9 Dec 2020
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 26 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Apr 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 17 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 14 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 9 Dec 2022
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Repayment History
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