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Mercury Wealth Holdings Ltd

Mercury Wealth Holdings Ltd is an active company incorporated on 22 June 2020 with the registered office located in Stockton-on-Tees, North Yorkshire. Mercury Wealth Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12690579
Private limited company
Age
5 years
Incorporated 22 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 2 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
Mercury House 1 Massey Road
Thornaby
Stockton-On-Tees
TS17 6DY
England
Address changed on 4 Jul 2025 (2 months ago)
Previous address was Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB England
Telephone
01642 670307
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1989
Mr Oliver James Bourke
PSC • British • Lives in UK • Born in Aug 1989
Crescentia Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercury Wealth Management Limited
Oliver James Bourke is a mutual person.
Active
Mercury Invest Limited
Oliver James Bourke is a mutual person.
Active
Crescentia Holdings Limited
Oliver James Bourke is a mutual person.
Active
Mercusoft Limited
Oliver James Bourke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £24 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£668.95K
Decreased by £124 (-0%)
Total Liabilities
-£84
Same as previous period
Net Assets
£668.86K
Decreased by £124 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Inspection Address Changed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Mr Oliver James Bourke (PSC) Details Changed
8 Months Ago on 17 Dec 2024
Mr Oliver James Bourke Details Changed
8 Months Ago on 17 Dec 2024
Crescentia Holdings Limited (PSC) Details Changed
8 Months Ago on 17 Dec 2024
Registered Address Changed
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Nigel Patrick Bourke Resigned
1 Year 8 Months Ago on 11 Jan 2024
Julie Taylor Bourke (PSC) Resigned
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Register inspection address has been changed from Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB England to 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX
Submitted on 4 Jul 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 3 Jul 2025
Change of details for Mr Oliver James Bourke as a person with significant control on 17 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Oliver James Bourke on 17 December 2024
Submitted on 17 Dec 2024
Registered office address changed from 2 Yarm Road Stockton-on-Tees TS18 3NA United Kingdom to Mercury House 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY on 17 December 2024
Submitted on 17 Dec 2024
Change of details for Crescentia Holdings Limited as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 2 Jul 2024
Termination of appointment of Julie Taylor Bourke as a secretary on 11 January 2024
Submitted on 12 Jan 2024
Notification of Crescentia Holdings Limited as a person with significant control on 11 January 2024
Submitted on 12 Jan 2024
Repayment History
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