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Mercury Telematics Ltd

Mercury Telematics Ltd is a liquidation company incorporated on 17 February 2021 with the registered office located in Belfast, County Down. Mercury Telematics Ltd was registered 4 years ago.
Status
Liquidation
Company No
NI676593
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 17 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2024 (1 year 5 months ago)
Next confirmation dated 11 March 2025
Was due on 25 March 2025 (5 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Mar29 Sep 2022 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2023
Was due on 29 September 2024 (11 months ago)
Contact
Address
89 Hillsborough Road
Carryduff
Belfast
BT8 8HT
Address changed on 15 Aug 2024 (1 year ago)
Previous address was 1 Plasketts Close Antrim BT41 4LY Northern Ireland
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Aug 1963
Director • Sales Director • Irish • Lives in Northern Ireland • Born in Jan 1981
Director • Irish • Lives in Northern Ireland • Born in Jul 1980
Director • Operations Director • British • Lives in UK • Born in Sep 1989
Cordovan Capital Partners Ii LP
PSC
Shareholders, PSCs & Group Structure
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Thomas David Stephen McClelland is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
29 Sep 2022
For period 1 Mar29 Sep 2022
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.37M
Same as previous period
Total Liabilities
-£10.93M
Increased by £209K (+2%)
Net Assets
-£554K
Decreased by £209K (+61%)
Debt Ratio (%)
105%
Increased by 2.02% (+2%)
Latest Activity
Registered Address Changed
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Accounting Period Shortened
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Jun 2022
New Charge Registered
4 Years Ago on 21 Jun 2021
Confirmation Submitted
4 Years Ago on 23 Apr 2021
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Documents
Statement of receipts and payments to 6 August 2025
Submitted on 18 Aug 2025
Registered office address changed from 1 Plasketts Close Antrim BT41 4LY Northern Ireland to 89 Hillsborough Road Carryduff Belfast BT8 8HT on 15 August 2024
Submitted on 15 Aug 2024
Resolutions
Submitted on 12 Aug 2024
Appointment of a liquidator
Submitted on 12 Aug 2024
Declaration of solvency
Submitted on 12 Aug 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 4 Jun 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
Resolutions
Submitted on 12 Mar 2024
Statement of capital following an allotment of shares on 4 March 2024
Submitted on 11 Mar 2024
Total exemption full accounts made up to 29 September 2022
Submitted on 27 Sep 2023
Repayment History
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