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Celanese Mercury Holdings UK Limited

Celanese Mercury Holdings UK Limited is an active company incorporated on 14 July 2021 with the registered office located in Derby, Derbyshire. Celanese Mercury Holdings UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13509638
Private limited company
Age
4 years
Incorporated 14 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Holme Lane
Spondon
Derby
DE21 7BS
Address changed on 1 Feb 2024 (1 year 7 months ago)
Previous address was Kings Court London Road Stevenage Hertfordshire SG1 2NG United Kingdom
Telephone
01332 681423
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1979
Director • Business Process Manager • British • Lives in UK • Born in Jun 1958
Director • Regional Controller • Italian • Lives in Switzerland • Born in Sep 1969
Performance Solutions Holding, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Celanese Electronic Materials UK Limited
Michael Gregory and Mr Gareth Michael Fuge are mutual people.
Active
Celanese Polymer Products UK Limited
Michael Gregory and Mr Gareth Michael Fuge are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.06M
Increased by £486K (+84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£349.33M
Decreased by £78.72M (-18%)
Total Liabilities
-£26.99M
Decreased by £51.6M (-66%)
Net Assets
£322.35M
Decreased by £27.12M (-8%)
Debt Ratio (%)
8%
Decreased by 10.63% (-58%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Michael Gregory Resigned
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Lisa Marie Oliver Resigned
2 Years 10 Months Ago on 1 Nov 2022
David Robert Spence Resigned
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of Michael Gregory as a director on 30 June 2024
Submitted on 6 Aug 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 16 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 16 Apr 2024
Certificate of change of name
Submitted on 1 Feb 2024
Registered office address changed from Kings Court London Road Stevenage Hertfordshire SG1 2NG United Kingdom to 1 Holme Lane Spondon Derby DE21 7BS on 1 February 2024
Submitted on 1 Feb 2024
Confirmation statement made on 13 July 2023 with updates
Submitted on 18 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Jan 2023
Appointment of Mr Michael Gregory as a director on 1 November 2022
Submitted on 1 Nov 2022
Repayment History
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