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MERCURY H.V.A.C. HOLDINGS LIMITED

MERCURY H.V.A.C. HOLDINGS LIMITED

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

    • Overview

    Company NameMERCURY H.V.A.C. HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09513891
    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 H.V.A.C. HOLDINGS LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is MERCURY H.V.A.C. HOLDINGS LIMITED located?

    Registered Office Address
    8 Church Green East
    B98 8BP Redditch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERCURY H.V.A.C. HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MERCURY H.V.A.C. HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for MERCURY H.V.A.C. HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 8 Church Green East Redditch B98 8BP on Feb 20, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Mar 26, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Mar 27, 2019 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on May 15, 2018

    • Capital: GBP 100
    		6 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Issued share cap increase 15/05/2018
    		RES13

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Mar 27, 2018 with updates

    		4 pagesCS01

    Notification of Richard Gerard Swindles as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of MERCURY H.V.A.C. HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWINDLES, Richard Gerard
    Shenstone Trading Estate
    Bromsgrove Road
    B63 3XB Halesowen
    Unit 3, Block 3
    West Midlands
    England
    		Director
    Shenstone Trading Estate
    Bromsgrove Road
    B63 3XB Halesowen
    Unit 3, Block 3
    West Midlands
    England
    		United KingdomBritish46806580002
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    		94492130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERCURY H.V.A.C. HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Gerard Swindles
    Shenstone Trading Estate
    Bromsgrove Road
    B63 3XB Halesowen
    Unit 3, Block 3
    West Midlands
    England
    		Apr 06, 2016
    Shenstone Trading Estate
    Bromsgrove Road
    B63 3XB Halesowen
    Unit 3, Block 3
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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