MERCURY MANSIONS LIMITED
Overview
| Company Name | MERCURY MANSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10658624 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MANSIONS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MERCURY MANSIONS LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCURY MANSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for MERCURY MANSIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2026 |
| Overdue | No |
What are the latest filings for MERCURY MANSIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 25, 2026 with updates | 4 pages | CS01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 29, 2025 | 3 pages | AA | ||
Appointment of Mr James William Edward Eastcott as a director on Nov 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julian Davenport as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Melanie Ann Robeson as a director on Sep 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 25, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Geoff Ross as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 29, 2024 | 3 pages | AA | ||
Termination of appointment of a H F Secretaries Ltd as a secretary on Dec 02, 2024 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 02, 2024 | 2 pages | AP04 | ||
Registered office address changed from Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Dec 02, 2024 | 1 pages | AD01 | ||
Termination of appointment of Artemis Davenport as a director on Aug 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 25, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Director's details changed for Mr Victor Condon on Apr 22, 2024 | 2 pages | CH01 | ||
Registered office address changed from 149 Upper Richmond Road Putney SW15 2TX United Kingdom to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX on Apr 22, 2024 | 1 pages | AD01 | ||
Secretary's details changed for A H F Secretaries Ltd on Apr 22, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Julian Davenport on Apr 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Artemis Davenport on Apr 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Geoff Ross on Apr 22, 2024 | 2 pages | CH01 | ||
Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 25, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Who are the officers of MERCURY MANSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| CONDON, Victor | Director | 149 Upper Richmond Road SW15 2TX London Ahf Secretaries Ltd United Kingdom | England | English | 226329360001 | |||||||||
| EASTCOTT, James William Edward | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 342729610001 | |||||||||
| ROBESON, Melanie Ann | Director | Dryburgh Road SW15 1BT London Flat 2 Mercury Mansions Greater London England | England | British | 340530660001 | |||||||||
| A H F SECRETARIES LTD | Secretary | 149 Upper Richmond Road SW15 2TX London Ahf Secretaries Ltd United Kingdom |
| 282501840001 | ||||||||||
| DAVENPORT, Artemis | Director | 149 Upper Richmond Road SW15 2TX London Ahf Secretaries Ltd United Kingdom | England | United Kingdom | 233237570001 | |||||||||
| DAVENPORT, Julian | Director | 149 Upper Richmond Road SW15 2TX London Ahf Secretaries Ltd United Kingdom | England | English | 177537670001 | |||||||||
| RANAMAGAR, Nathan | Director | Lancaster House 67 Newhall Street B3 1NQ Birmingham C/O Kwb Pm Ltd England | England | British | 236884610001 | |||||||||
| REES, Anthony Edward | Director | Lancaster House 67 Newhall Street B3 1NQ Birmingham C/O Kwb Pm Ltd England | England | British | 230679720001 | |||||||||
| ROSS, Geoff | Director | 149 Upper Richmond Road SW15 2TX London Ahf Secretaries Ltd United Kingdom | England | English | 226329350001 |
What are the latest statements on persons with significant control for MERCURY MANSIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2017 | 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 |
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