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Mercury Holdings (Manchester) Ltd

Mercury Holdings (Manchester) Ltd is an active company incorporated on 16 October 2020 with the registered office located in Bedford, Bedfordshire. Mercury Holdings (Manchester) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12957555
Private limited company
Age
4 years
Incorporated 16 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (11 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 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
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW
England
Address changed on 18 Feb 2025 (6 months ago)
Previous address was 3 Froghall Road Ampthill Bedford MK45 2NW England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1951
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Mars-Jones Limited
Christopher John Flynn, Paul Newton, and 3 more are mutual people.
Active
P W Gates Distribution Limited
Christopher Lynch is a mutual person.
Active
Newton Holdings (Manchester) Limited
Paul Newton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.64M
Same as previous period
Total Liabilities
-£1.63M
Decreased by £6.76K (-0%)
Net Assets
£6.85K
Increased by £6.76K (+8248%)
Debt Ratio (%)
100%
Decreased by 0.41% (-0%)
Latest Activity
Registered Address Changed
6 Months Ago on 18 Feb 2025
Accounting Period Shortened
6 Months Ago on 18 Feb 2025
Registered Address Changed
10 Months Ago on 30 Oct 2024
Paul Newton (PSC) Resigned
10 Months Ago on 23 Oct 2024
Christopher John Flynn (PSC) Resigned
10 Months Ago on 23 Oct 2024
P W Gates Distribution Limited (PSC) Appointed
10 Months Ago on 23 Oct 2024
Paul Newton Resigned
10 Months Ago on 23 Oct 2024
Christopher John Flynn Resigned
10 Months Ago on 23 Oct 2024
Mr Christopher Lynch Appointed
10 Months Ago on 23 Oct 2024
Mrs Mary Jeanette Gates Appointed
10 Months Ago on 23 Oct 2024
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Documents
Registered office address changed from 3 Froghall Road Ampthill Bedford MK45 2NW England to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 18 February 2025
Submitted on 18 Feb 2025
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 18 Feb 2025
Notification of P W Gates Distribution Limited as a person with significant control on 23 October 2024
Submitted on 30 Oct 2024
Cessation of Christopher John Flynn as a person with significant control on 23 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Christopher John Flynn as a director on 23 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Paul Newton as a director on 23 October 2024
Submitted on 30 Oct 2024
Cessation of Paul Newton as a person with significant control on 23 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Christopher Lynch as a director on 23 October 2024
Submitted on 30 Oct 2024
Appointment of Mrs Mary Jeanette Gates as a director on 23 October 2024
Submitted on 30 Oct 2024
Registered office address changed from Unit 4 Glendale Business Park Glendale Avenue Sandycroft Flintshire CH5 2QP Wales to 3 Froghall Road Ampthill Bedford MK45 2NW on 30 October 2024
Submitted on 30 Oct 2024
Repayment History
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