MERCURY RECYCLING LIMITED

Overview

Company Name	MERCURY RECYCLING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02977989
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERCURY RECYCLING LIMITED?

Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

Where is MERCURY RECYCLING LIMITED located?

Registered Office Address	117-118 Clydesdale Place Moss Side Industrial Estate PR26 7QS Leyland Lancashire England
Undeliverable Registered Office Address	No

What were the previous names of MERCURY RECYCLING LIMITED?

Previous Company Names
Company Name	From	Until
INDEPENDENT SERVICES WASTE MANAGEMENT LIMITED	Oct 11, 1994	Oct 11, 1994

What are the latest accounts for MERCURY RECYCLING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for MERCURY RECYCLING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for MERCURY RECYCLING LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2026	Audit exemption subsidiary accounts made up to Apr 30, 2025	14 pages	AA

Mar 18, 2026	legacy	34 pages	PARENT_ACC

Mar 02, 2026	legacy	3 pages	GUARANTEE2

Mar 02, 2026	legacy	1 pages	AGREEMENT2

Jan 13, 2026	Confirmation statement made on Oct 11, 2025 with no updates	3 pages	CS01

Dec 02, 2025	Registration of charge 029779890008, created on Dec 01, 2025	5 pages	MR01

Oct 13, 2025	Registered office address changed from Sterling House Outram's Wharf Little Eaton Derbyshire DE21 5EL United Kingdom to 117-118 Clydesdale Place Moss Side Industrial Estate Leyland Lancashire PR26 7QS on Oct 13, 2025	1 pages	AD01

Jan 29, 2025	Accounts for a small company made up to Apr 30, 2024	9 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Change of details for Mulberry Waste Holdings Limited as a person with significant control on Oct 17, 2023	2 pages	PSC05

Apr 30, 2024	Accounts for a small company made up to Apr 30, 2023	10 pages	AA

Mar 20, 2024	Termination of appointment of Stuart Wright as a director on Mar 20, 2024	1 pages	TM01

Oct 17, 2023	Registered office address changed from 8 Vernon Street Derby DE1 1FR England to Sterling House Outram's Wharf Little Eaton Derbyshire DE21 5EL on Oct 17, 2023	1 pages	AD01

Oct 16, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Satisfaction of charge 2 in full	4 pages	MR04

Apr 28, 2023	Accounts for a small company made up to Apr 30, 2022	10 pages	AA

Mar 31, 2023	Registration of charge 029779890007, created on Mar 28, 2023	4 pages	MR01

Nov 16, 2022	Director's details changed for Abrar Hussain Khan on Oct 25, 2022	2 pages	CH01

Oct 26, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

May 30, 2022	Accounts for a small company made up to Apr 30, 2021	10 pages	AA

May 23, 2022	Termination of appointment of Andrew Joseph Marsh as a director on May 20, 2022	1 pages	TM01

Mar 24, 2022	Registration of charge 029779890006, created on Mar 23, 2022	4 pages	MR01

Oct 18, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Accounts for a small company made up to Apr 30, 2020	10 pages	AA

Nov 30, 2020	Appointment of Mr Andrew Joseph Marsh as a director on Nov 30, 2020	2 pages	AP01

View All Filings

Who are the officers of MERCURY RECYCLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ISAJI, Shenaz Moss Side Industrial Estate PR26 7QS Leyland 117-118 Clydesdale Place Lancashire England	Sep 02, 2019		Secretary	Moss Side Industrial Estate PR26 7QS Leyland 117-118 Clydesdale Place Lancashire England				262845480001
EVANS, Paul John Moss Side Industrial Estate PR26 7QS Leyland 117-118 Clydesdale Place Lancashire England	Sep 02, 2019		Director	Moss Side Industrial Estate PR26 7QS Leyland 117-118 Clydesdale Place Lancashire England	England	British	1973-3	262845780001
ISAJI, Hassanali Moss Side Industrial Estate PR26 7QS Leyland 117-118 Clydesdale Place Lancashire England	Sep 02, 2019		Director	Moss Side Industrial Estate PR26 7QS Leyland 117-118 Clydesdale Place Lancashire England	England	British	1969-12	239773660003
KHAN, Abrar Hussain Moss Side Industrial Estate PR26 7QS Leyland 117-118 Clydesdale Place Lancashire England	Dec 16, 2019		Director	Moss Side Industrial Estate PR26 7QS Leyland 117-118 Clydesdale Place Lancashire England	United Kingdom	British	1967-11	75766660003
BAGNARA, Sandra 56 Broseley Road Firswood Stretford M16 0FZ Manchester	Jul 27, 1998	Feb 26, 1999	Secretary	56 Broseley Road Firswood Stretford M16 0FZ Manchester		British		59602130002
DUCKWORTH, Jennifer Susan 13 Guildford Drive OL6 8UW Ashton Under Lyne Lancashire	Apr 26, 2000	Jul 18, 2012	Secretary	13 Guildford Drive OL6 8UW Ashton Under Lyne Lancashire		British		69753150001
LEBOR, Simon 41 Marlborough Mansions Cannon Hill NW6 1JS London	Feb 26, 1999	Apr 26, 2000	Secretary	41 Marlborough Mansions Cannon Hill NW6 1JS London		British		40639570001
SMALLEY, Caroline Jane 35 Chapel Street Audenshaw M34 5DE Tameside	Apr 28, 1997	Jul 27, 1998	Secretary	35 Chapel Street Audenshaw M34 5DE Tameside		British		52666020001
SMITH-LAWRENCE, Dianne 252 Heywood Road Prestwich M25 2GR Manchester Lancashire	Oct 12, 1994	Feb 28, 1997	Secretary	252 Heywood Road Prestwich M25 2GR Manchester Lancashire		British		31951000001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Oct 11, 1994	Oct 12, 1994	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
AVISON, James Ernest Minto Street OL7 9DA Ashton-Under-Lyne 66 Lancashire	Jan 01, 2008	Sep 02, 2019	Director	Minto Street OL7 9DA Ashton-Under-Lyne 66 Lancashire	England	British	1968-7	129722180001
BARNETT, Joel, The Right Honourable Lord Barnett 7 Hillingdon Road Whitefield M45 7QQ Manchester Lancashire	Mar 06, 1996	Aug 30, 2013	Director	7 Hillingdon Road Whitefield M45 7QQ Manchester Lancashire	United Kingdom	British	1923-10	2883500001
DWEK, Joseph Claude Suite One Courthill House 66 Water Lane SK9 4AP Wilmslow Cheshire	Oct 22, 2001	Jun 17, 2011	Director	Suite One Courthill House 66 Water Lane SK9 4AP Wilmslow Cheshire	United Kingdom	British	1940-5	263624060001
LEBOR, Simon 41 Marlborough Mansions NW6 1JS London	Nov 22, 1996	Apr 30, 2008	Director	41 Marlborough Mansions NW6 1JS London	United Kingdom	British	1935-5	20077170001
LEBOR, Simon 41 Marlborough Mansions NW6 1JS London	Mar 06, 1996	Aug 23, 1996	Director	41 Marlborough Mansions NW6 1JS London	United Kingdom	British	1935-5	20077170001
LEON, Anthony Jack 2 Elm Road Didsbury M20 6XB Manchester	Oct 22, 2001	Jun 18, 2007	Director	2 Elm Road Didsbury M20 6XB Manchester		British	1938-5	32735900001
MARSH, Andrew Joseph Vernon Street DE1 1FR Derby 8 England	Nov 30, 2020	May 20, 2022	Director	Vernon Street DE1 1FR Derby 8 England	England	British	1985-11	277069970001
NEILL, Bryan John 21 Springfield Road Gatley SK8 4PE Cheadle Cheshire	Dec 01, 2003	Sep 02, 2019	Director	21 Springfield Road Gatley SK8 4PE Cheadle Cheshire	England	British	1959-3	46623720001
SMITH-LAWRENCE, Andrew David 252 Heywood Road Prestwich M25 2GR Manchester Lancashire	Oct 12, 1994	Feb 20, 1996	Director	252 Heywood Road Prestwich M25 2GR Manchester Lancashire		British	1961-7	31950990001
SMITH-LAWRENCE, Dianne 252 Heywood Road Prestwich M25 2GR Manchester Lancashire	Oct 12, 1994	Feb 28, 1997	Director	252 Heywood Road Prestwich M25 2GR Manchester Lancashire		British	1964-12	31951000001
WARDLE, Hugh Vernon Street DE1 1FR Derby 8 England	Sep 20, 2013	Sep 02, 2019	Director	Vernon Street DE1 1FR Derby 8 England	England	British	1950-7	45663030001
WRIGHT, Stuart Outram's Wharf DE21 5EL Little Eaton Sterling House Derbyshire United Kingdom	Nov 20, 2019	Mar 20, 2024	Director	Outram's Wharf DE21 5EL Little Eaton Sterling House Derbyshire United Kingdom	United Kingdom	British	1971-10	264622610001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Oct 11, 1994	Oct 12, 1994	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERCURY RECYCLING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mulberry Waste Holdings Limited

Sep 02, 2019

Outram's Wharf

Little Eaton

DE21 5EL Derbyshire

Sterling Hosue

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	06553204

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Bryan John Neill

Apr 06, 2016

17 Commerce Way

Trafford Park

M17 1HW Manchester

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Hugh Wardle

Apr 06, 2016

17 Commerce Way

Trafford Park

M17 1HW Manchester

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr James Ernest Avison

Apr 06, 2016

17 Commerce Way

Trafford Park

M17 1HW Manchester

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr John Wardle

Apr 06, 2016

Vernon Street

DE1 1FR Derby

England

Yes

Nationality: British

Country of Residence: Colombia

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Environmental Safeguard Limited

Apr 06, 2016

Forest Lane

St. Peter Port

GY1 2NF St. Peter Port

Channel House

Guernsey

Yes

Legal Form	Limited Company
Country Registered	Guernsey
Legal Authority	Guernsey
Place Registered	Guernsey
Registration Number	56952

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Tracarta Limited

Apr 06, 2016

Wickhams Cay 1

Road Town

Totola

Omc Chambers

British Virgin Islands

Virgin Islands, British

Yes

Legal Form	Limited Company
Country Registered	British Virgin Islands
Legal Authority	International Business Companies Act
Place Registered	British Virgin Islands
Registration Number	445884

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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