MERCURY GROUP HOLDINGS LIMITED

Overview

Company Name	MERCURY GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04969595
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2003

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 GROUP HOLDINGS LIMITED?

Manufacture of machinery for textile, apparel and leather production (28940) / Manufacturing

Where is MERCURY GROUP HOLDINGS LIMITED located?

Registered Office Address	Smith House George Street Nailsworth GL6 0AG Stroud England
Undeliverable Registered Office Address	No

What are the latest accounts for MERCURY GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for MERCURY GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Termination of appointment of Steven Cross as a director on Feb 03, 2026	1 pages	TM01

Feb 03, 2026	Termination of appointment of Steven Cross as a secretary on Feb 03, 2026	1 pages	TM02

Nov 11, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Nov 14, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Registration of charge 049695950001, created on Jul 30, 2024	38 pages	MR01

Apr 03, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Nov 08, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 07, 2020 with updates	4 pages	CS01

Jan 22, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Jan 09, 2020	Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd to Smith House George Street Nailsworth Stroud GL6 0AG on Jan 09, 2020	1 pages	AD01

Nov 11, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Jul 30, 2018	8 pages	AA

Nov 07, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Jul 24, 2018	Total exemption full accounts made up to Jul 30, 2017	8 pages	AA

Apr 27, 2018	Previous accounting period shortened from Jul 31, 2017 to Jul 30, 2017	1 pages	AA01

Nov 07, 2017	Confirmation statement made on Nov 07, 2017 with no updates	3 pages	CS01

Apr 28, 2017	Total exemption full accounts made up to Jul 31, 2016	10 pages	AA

Nov 07, 2016	Confirmation statement made on Nov 07, 2016 with updates	6 pages	CS01

Apr 28, 2016	Total exemption small company accounts made up to Jul 31, 2015	6 pages	AA

View All Filings

Who are the officers of MERCURY GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALFORD, Martin Longney GL2 3SW Gloucester Ellis House England	Nov 22, 2003		Director	Longney GL2 3SW Gloucester Ellis House England	United Kingdom	British	1966-10	70450530004
CROSS, Steven Brains Green GL15 4AJ Blakeney Prospect Cottage Gloucestershire England	Nov 22, 2003	Feb 03, 2026	Secretary	Brains Green GL15 4AJ Blakeney Prospect Cottage Gloucestershire England		British		89071590003
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 19, 2003	Nov 19, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
CROSS, Steven Brains Green GL15 4AJ Blakeney Prospect Cottage Gloucestershire England	Aug 01, 2007	Feb 03, 2026	Director	Brains Green GL15 4AJ Blakeney Prospect Cottage Gloucestershire England	United Kingdom	British	1967-6	89071590005
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 19, 2003	Nov 19, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERCURY GROUP HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Cross George Street Nailsworth GL6 0AG Stroud Smith House England	Apr 06, 2016	George Street Nailsworth GL6 0AG Stroud Smith House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Martin Halford George Street Nailsworth GL6 0AG Stroud Smith House England	Apr 06, 2016	George Street Nailsworth GL6 0AG Stroud Smith House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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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