MERCURY HOLDINGS (MANCHESTER) LTD
Overview
| Company Name | MERCURY HOLDINGS (MANCHESTER) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12957555 |
| 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 HOLDINGS (MANCHESTER) LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is MERCURY HOLDINGS (MANCHESTER) LTD located?
| Registered Office Address | 3 Doolittle Yard Froghall Road Ampthill MK45 2NW Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCURY HOLDINGS (MANCHESTER) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MERCURY HOLDINGS (MANCHESTER) LTD?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for MERCURY HOLDINGS (MANCHESTER) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 15, 2025 with updates | 5 pages | CS01 | ||
Registered office address changed from 3 Froghall Road Ampthill Bedford MK45 2NW England to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on Feb 18, 2025 | 1 pages | AD01 | ||
Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Cessation of Paul Newton as a person with significant control on Oct 23, 2024 | 1 pages | PSC07 | ||
Cessation of Christopher John Flynn as a person with significant control on Oct 23, 2024 | 1 pages | PSC07 | ||
Notification of P W Gates Distribution Limited as a person with significant control on Oct 23, 2024 | 2 pages | PSC02 | ||
Registered office address changed from Unit 4 Glendale Business Park Glendale Avenue Sandycroft Flintshire CH5 2QP Wales to 3 Froghall Road Ampthill Bedford MK45 2NW on Oct 30, 2024 | 1 pages | AD01 | ||
Termination of appointment of Paul Newton as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Flynn as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher Lynch as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Mary Jeanette Gates as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Peter William Gates as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Christopher John Flynn as a person with significant control on Oct 14, 2024 | 2 pages | PSC04 | ||
Registration of charge 129575550003, created on Oct 20, 2023 | 16 pages | MR01 | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Newton on Mar 29, 2023 | 2 pages | CH01 | ||
Change of details for Mr Paul Newton as a person with significant control on Mar 29, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Registration of charge 129575550002, created on Jun 23, 2023 | 27 pages | MR01 | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Newton on Oct 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher John Flynn on Oct 17, 2022 | 2 pages | CH01 | ||
Change of details for Mr Paul Newton as a person with significant control on Oct 17, 2022 | 2 pages | PSC04 | ||
Who are the officers of MERCURY HOLDINGS (MANCHESTER) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATES, Mary Jeanette | Director | Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England | England | British | 328785660001 | |||||
| GATES, Peter William | Director | Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England | England | British | 328785360001 | |||||
| LYNCH, Christopher | Director | Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England | England | British | 61669170005 | |||||
| FLYNN, Christopher John | Director | Rear Barn The Brookdale Centre WA16 0SR Knutsford Ground Floor Cheshire United Kingdom | England | British | 210905750001 | |||||
| NEWTON, Paul | Director | Glendale Business Park Glendale Avenue CH5 2QP Sandycroft Unit 4 Flintshire Wales | England | British | 217898960007 |
Who are the persons with significant control of MERCURY HOLDINGS (MANCHESTER) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P W Gates Distribution Limited | Oct 23, 2024 | Froghall Road Ampthill MK45 2NW Bedford 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Flynn | Oct 16, 2020 | Glendale Business Park Glendale Avenue CH5 2QP Sandycroft Unit 4 Flintshire Wales | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Newton | Oct 16, 2020 | Glendale Business Park Glendale Avenue CH5 2QP Sandycroft Unit 4 Flintshire Wales | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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