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Mercury3 Consult Ltd

Mercury3 Consult Ltd is an active company incorporated on 2 November 2017 with the registered office located in Leeds, West Yorkshire. Mercury3 Consult Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11044789
Private limited company
Age
7 years
Incorporated 2 November 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
148 Rose Bowl
Portland Crescent
Leeds
LS1 3HB
England
Address changed on 1 Aug 2025 (1 month ago)
Previous address was 7 Park Row Leeds LS1 5HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in May 1977
Director • Finance Director • British • Lives in UK • Born in Nov 1970
Mercury3 Holdings Limited
PSC
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Mutual Companies
Horsman Beattie Homes Limited
Alan John Beattie is a mutual person.
Active
Mercury3 Holdings Limited
Alan John Beattie is a mutual person.
Active
Mercury3 Property Limited
Alan John Beattie is a mutual person.
Active
Iaca Consulting Limited
Ian Richard Watson is a mutual person.
Liquidation
Brands
Mercury3 Consult
Mercury3 Consult is a project and programme management consultancy that provides solutions for the rail sector and other industries.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£580.79K
Increased by £205.92K (+55%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 4 (+11%)
Total Assets
£1.42M
Increased by £215.15K (+18%)
Total Liabilities
-£656.84K
Increased by £113.72K (+21%)
Net Assets
£759.89K
Increased by £101.42K (+15%)
Debt Ratio (%)
46%
Increased by 1.16% (+3%)
Latest Activity
Mr Alan John Beattie Details Changed
1 Month Ago on 1 Aug 2025
Mercury3 Holdings Limited (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Mr Ian Richard Watson Details Changed
1 Month Ago on 1 Aug 2025
Mr Trevor William Marshall Details Changed
1 Month Ago on 1 Aug 2025
Registered Address Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Sarah Jane Garbutt Resigned
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mercury3 Holdings Limited (PSC) Appointed
3 Years Ago on 22 Nov 2021
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Documents
Director's details changed for Mr Alan John Beattie on 1 August 2025
Submitted on 4 Aug 2025
Change of details for Mercury3 Holdings Limited as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Mr Trevor William Marshall on 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Mr Ian Richard Watson on 1 August 2025
Submitted on 1 Aug 2025
Registered office address changed from 7 Park Row Leeds LS1 5HD England to 148 Rose Bowl Portland Crescent Leeds LS1 3HB on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Termination of appointment of Sarah Jane Garbutt as a director on 4 December 2024
Submitted on 5 Dec 2024
Withdrawal of a person with significant control statement on 20 February 2024
Submitted on 20 Feb 2024
Notification of Mercury3 Holdings Limited as a person with significant control on 22 November 2021
Submitted on 20 Feb 2024
Repayment History
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