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MERCURIA HOLDINGS (UK) LIMITED

MERCURIA HOLDINGS (UK) LIMITED

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

    • Overview

    Company NameMERCURIA HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12371828
    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 MERCURIA HOLDINGS (UK) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MERCURIA HOLDINGS (UK) LIMITED located?

    Registered Office Address
    1st Floor 62 Buckingham Gate
    SW1E 6AJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERCURIA HOLDINGS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MERCURIA HOLDINGS (UK) LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for MERCURIA HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    		26 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    		26 pagesAA

    Change of details for Daniel Jaeggi as a person with significant control on Mar 01, 2024

    		2 pagesPSC04

    Change of details for Marco Dunand as a person with significant control on Mar 01, 2024

    		2 pagesPSC04

    Cessation of Magid Shenouda as a person with significant control on Mar 01, 2024

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2022

    		25 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Appointment of Mr Austin Alexander Finnegan as a director on Dec 22, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of David William Haughie as a director on May 26, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    		26 pagesAA

    Termination of appointment of Rene Hendrik Vanhaesendonck as a director on Dec 23, 2022

    		1 pagesTM01

    Appointment of Richard Marshall Taylor as a director on Dec 23, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		14 pagesAA

    Appointment of Mr David William Haughie as a director on Jun 10, 2021

    		2 pagesAP01

    Termination of appointment of David Kevin Gallagher as a director on Jun 10, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 18, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Authorised approved confirmed and ratified 01/10/2020
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 02, 2020

    • Capital: GBP 10,000
    • Capital: USD 1,000,000
    		3 pagesSH01

    Register inspection address has been changed to Entity Governance and Compliance, One Chamberlain Square Birmingham B3 3AX

    		1 pagesAD02

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2019

    Statement of capital on Dec 19, 2019

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of MERCURIA HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNEGAN, Austin Alexander
    62 Buckingham Gate
    SW1E 6AJ London
    1st Floor
    United Kingdom
    		Director
    62 Buckingham Gate
    SW1E 6AJ London
    1st Floor
    United Kingdom
    		United KingdomBritish283296350001
    HEATH, Adrian Paul
    62 Buckingham Gate
    SW1E 6AJ London
    1st Floor
    United Kingdom
    		Director
    62 Buckingham Gate
    SW1E 6AJ London
    1st Floor
    United Kingdom
    		United KingdomBritish265485390001
    TAYLOR, Richard Marshall
    62 Buckingham Gate
    SW1E 6AJ London
    1st Floor
    United Kingdom
    		Director
    62 Buckingham Gate
    SW1E 6AJ London
    1st Floor
    United Kingdom
    		United KingdomBritish304019650001
    GALLAGHER, David Kevin, Mr.
    62 Buckingham Gate
    SW1E 6AJ London
    1st Floor
    United Kingdom
    		Director
    62 Buckingham Gate
    SW1E 6AJ London
    1st Floor
    United Kingdom
    		United KingdomAmerican,British265485380001
    HAUGHIE, David William
    62 Buckingham Gate
    SW1E 6AJ London
    1st Floor
    United Kingdom
    		Director
    62 Buckingham Gate
    SW1E 6AJ London
    1st Floor
    United Kingdom
    		EnglandBritish165798100001
    VANHAESENDONCK, Rene Hendrik
    62 Buckingham Gate
    SW1E 6AJ London
    1st Floor
    United Kingdom
    		Director
    62 Buckingham Gate
    SW1E 6AJ London
    1st Floor
    United Kingdom
    		United KingdomBritish,Belgian107728080002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERCURIA HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Magid Shenouda
    1204 Geneva
    50 Rue Du Rhone
    Switzerland
    		Dec 19, 2019
    1204 Geneva
    50 Rue Du Rhone
    Switzerland
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Marco Dunand
    1204 Geneva
    50 Rue Du Rhone
    Switzerland
    		Dec 19, 2019
    1204 Geneva
    50 Rue Du Rhone
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • 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.
    Daniel Jaeggi
    1204 Geneva
    50 Rue Du Rhone
    Switzerland
    		Dec 19, 2019
    1204 Geneva
    50 Rue Du Rhone
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • 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