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MERCURY WORKFLOW SOLUTIONS LIMITED

MERCURY WORKFLOW SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERCURY WORKFLOW SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07411041
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERCURY WORKFLOW SOLUTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MERCURY WORKFLOW SOLUTIONS LIMITED located?

    Registered Office Address
    St Peter's Park Wells Road
    Westfield
    BA3 3UP Radstock
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MERCURY WORKFLOW SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MERCURY MAIL LIMITEDOct 18, 2010Oct 18, 2010

    What are the latest accounts for MERCURY WORKFLOW SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for MERCURY WORKFLOW SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Cfh Docmail Ltd St Peter's Park Wells Road Radstock Bath BA3 3UP to St Peter's Park Wells Road Westfield Radstock BA3 3UP on Mar 01, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Cessation of David Vincent Broadway as a person with significant control on Feb 26, 2019

    		1 pagesPSC07

    Termination of appointment of David Vincent Broadway as a director on Feb 26, 2019

    		1 pagesTM01

    Appointment of Mr Adam Michael Harwood as a director on Jan 22, 2019

    		2 pagesAP01

    Appointment of Mr William Mcfedries as a director on Jan 22, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of MERCURY WORKFLOW SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARWOOD, Adam Michael
    Wells Road
    Westfield
    BA3 3UP Radstock
    St Peter's Park
    England
    		Director
    Wells Road
    Westfield
    BA3 3UP Radstock
    St Peter's Park
    England
    		EnglandBritishCompany Director79575800001
    HELPS, Joanne Louise
    Wells Road
    Radstock
    BA3 3UP Bath
    St Peter's Park
    Somerset
    United Kingdom
    		Director
    Wells Road
    Radstock
    BA3 3UP Bath
    St Peter's Park
    Somerset
    United Kingdom
    		United KingdomBritishAccountant126369970001
    MCFEDRIES, William Simpson
    Wells Road
    Westfield
    BA3 3UP Radstock
    St Peter's Park
    England
    		Director
    Wells Road
    Westfield
    BA3 3UP Radstock
    St Peter's Park
    England
    		ScotlandBritishCompany Director254494950001
    BROADWAY, David Vincent
    Wells Road
    Radstock
    BA3 3UP Bath
    St Peters Park
    Somerset
    United Kingdom
    		Director
    Wells Road
    Radstock
    BA3 3UP Bath
    St Peters Park
    Somerset
    United Kingdom
    		EnglandBritishManaging Director7270050002
    FOLEY, Maureen
    Bliss Mill
    OX7 5JR Chipping Norton
    35
    Oxfordshire
    United Kingdom
    		Director
    Bliss Mill
    OX7 5JR Chipping Norton
    35
    Oxfordshire
    United Kingdom
    		United KingdomBritishNone120111060001
    FOLEY, Paul
    Bliss Mill
    OX7 5JR Chipping Norton
    35
    Oxfordshire
    United Kingdom
    		Director
    Bliss Mill
    OX7 5JR Chipping Norton
    35
    Oxfordshire
    United Kingdom
    		United KingdomIrishNone966650006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERCURY WORKFLOW SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Vincent Broadway
    c/o CFH DOCMAIL LTD
    Wells Road
    BA3 3UP Radstock
    St Peter's Park
    Bath
    		Apr 07, 2016
    c/o CFH DOCMAIL LTD
    Wells Road
    BA3 3UP Radstock
    St Peter's Park
    Bath
    		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.
    Mrs Joanne Louise Helps
    Wells Road
    Westfield
    BA3 3UP Radstock
    St Peter's Park
    England
    		Apr 07, 2016
    Wells Road
    Westfield
    BA3 3UP Radstock
    St Peter's Park
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfh Docmail Ltd
    Wells Road
    BA3 3UP Radstock
    St Peter's Park
    England
    		Apr 07, 2016
    Wells Road
    BA3 3UP Radstock
    St Peter's Park
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01716891
    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.
    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.
    • license: CC0