MERCURY ENGINEERING & BUILDING SERVICES LIMITED

Overview

Company Name	MERCURY ENGINEERING & BUILDING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07281976
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2010

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 ENGINEERING & BUILDING SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MERCURY ENGINEERING & BUILDING SERVICES LIMITED located?

Registered Office Address	2 New Street Square EC4A 3BZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MERCURY ENGINEERING & BUILDING SERVICES LIMITED?

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

What is the status of the latest confirmation statement for MERCURY ENGINEERING & BUILDING SERVICES LIMITED?

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

What are the latest filings for MERCURY ENGINEERING & BUILDING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2025

Full accounts made up to Dec 31, 2024

26 pages

Jun 24, 2025

Confirmation statement made on Jun 11, 2025 with no updates

3 pages

CS01

Jul 17, 2024

Full accounts made up to Dec 31, 2023

23 pages

Jul 10, 2024

Confirmation statement made on Jun 11, 2024 with no updates

3 pages

CS01

Sep 22, 2023

Full accounts made up to Dec 31, 2022

20 pages

Jun 22, 2023

Confirmation statement made on Jun 11, 2023 with no updates

3 pages

CS01

Jun 13, 2023

Registered office address changed from , Suite 1 3rd Floor 11-12 st. James's Square, London, SW1Y 4LB to 2 New Street Square London EC4A 3BZ on Jun 13, 2023

1 pages

AD01

Sep 13, 2022

Full accounts made up to Dec 31, 2021

20 pages

Jun 20, 2022

Confirmation statement made on Jun 11, 2022 with no updates

3 pages

CS01

Mar 02, 2022

Termination of appointment of Rickie Rogers as a director on Oct 07, 2021

1 pages

TM01

Sep 10, 2021

Full accounts made up to Dec 31, 2020

21 pages

Jun 11, 2021

Confirmation statement made on Jun 11, 2021 with no updates

3 pages

CS01

Feb 12, 2021

Memorandum and Articles of Association

38 pages

Nov 24, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 10, 2020

Full accounts made up to Dec 31, 2019

20 pages

Jun 22, 2020

Confirmation statement made on Jun 11, 2020 with no updates

3 pages

CS01

Sep 20, 2019

Termination of appointment of Alan Slattery as a director on Aug 09, 2019

1 pages

TM01

Sep 12, 2019

Full accounts made up to Dec 31, 2018

20 pages

Jun 20, 2019

Confirmation statement made on Jun 11, 2019 with no updates

3 pages

CS01

Jan 22, 2019

Director's details changed for Rickie Rogers on Sep 04, 2018

2 pages

CH01

Nov 08, 2018

Director's details changed for Alan Slattery on Sep 04, 2018

2 pages

CH01

Nov 08, 2018

Director's details changed for Patrick Hickey-Dwyer on Sep 04, 2018

2 pages

CH01

Nov 08, 2018

Secretary's details changed for Mr. Patrick Hickey-Dwyer on Sep 04, 2018

3 pages

CH03

Nov 08, 2018

Director's details changed for Eoin Vaughan on Sep 04, 2018

2 pages

CH01

Aug 06, 2018

Full accounts made up to Dec 31, 2017

22 pages

View All Filings

Who are the officers of MERCURY ENGINEERING & BUILDING SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HICKEY-DWYER, Patrick, Mr.

Jun 13, 2013

Secretary

Ravens Rock Road

Sandyford Industrial Estate

18 Foxrock

Mercury House

Dublin

South Africa

179402670001

HICKEY-DWYER, Patrick

Dec 19, 2017

Director

Ravens Rock Road

Sandyford Industrial Estate

18 Foxrock

Mercury House

Dublin

Ireland

Irish

1977-7

246152000001

LYNCH, Ronan

Apr 30, 2014

Director

Ravens Rock Road

Sandyford Industrial Estate

Foxrock

Mercury House

Dublin 18

Ireland

Irish

1970-10

191862010001

VAUGHAN, Eoin

Oct 01, 2014

Director

Ravens Rock Road

Sandyford Industrial Estate

18 Foxrock

Mercury House

Dublin

Ireland

Irish

1980-2

193823430002

MORRISSEY, Gerard

Jun 14, 2010

Jun 13, 2013

Secretary

High Holborn House

52-54 High Holborn

WC1V 6RL London

First Floor East

British

152427250001

POREMA LIMITED

Jun 11, 2010

Jun 14, 2010

Secretary

Northumberland Road

D4 Ballsbridge

Ireland

Identification Type	European Economic Area
Registration Number	202814

74291480001

KAVANAGH, Sean

Jun 11, 2010

Jun 14, 2010

Director

Cairn Manor

N/A Ratoath

Co Meath

Ireland

Irish

1963-5

64329950003

KENNEDY, Michael

Mar 12, 2012

Apr 15, 2014

Director

Glenlton Grove

Knocklyion

Dublin 16

Ireland

Irish

1956-9

203465070001

MCINTYRE, Edward

Jan 15, 2015

Jul 31, 2018

Director

St Thomas Street

BS1 6JS Bristol

England

Scotland

Irish

1962-10

194839780001

MORGAN, Joseph

Jun 14, 2010

Nov 01, 2010

Director

Silchester Road

Glenageary

Lismolin

Co Dublin

Rep Of Ireland

Ireland

Irish

1943-6

152425870001

MORRISSEY, Gerard

Jun 14, 2010

Jun 13, 2013

Director

Knocksinna

Foxrock

Ardeevin

Dublin 18

Ireland

Irish

1953-5

152425320001

OKANE, Ronan

Jun 14, 2010

Dec 19, 2017

Director

Castlepark Road

Sandycove

Dublin

Ireland

Irish

1971-1

152425590002

ROGERS, Rickie

Dec 19, 2017

Oct 07, 2021

Director

Ravens Rock Road

Sandyford Industrial Estate

Foxrock

Murcury House

Dublin 18

Ireland

Irish

1968-8

246157010001

SLATTERY, Alan

Dec 19, 2017

Aug 09, 2019

Director

Ravens Rock Road

Sandyford Industrial Estate

18 Foxrock

Mercury House

Dublin

Ireland

Irish

1976-7

246152180001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MERCURY ENGINEERING & BUILDING SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 27, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Jun 11, 2017	Mar 27, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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