MERCURY PFS NEWCO 2 LIMITED
Overview
| Company Name | MERCURY PFS NEWCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC041237 |
| External Registration Number | 151689 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MERCURY PFS NEWCO 2 LIMITED located?
| Registered Office Address | 22 Grenville Street St. Helier Je4 8px Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCURY PFS NEWCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
MERCURY PFS NEWCO 2 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Operation Of Petrol Filling Station Forecourts Within The Uk |
| Legal Form | Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Registry |
| Company Number | 151689 |
What are the latest filings for MERCURY PFS NEWCO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR026354 Address Change Hilmore house gain lane, bradford, west yorkshire, BD3 7DL, united kingdom,Apr 29, 2024 | 3 pages | OSCH01 | ||
Appointment of Mourant Secretaries (Jersey) Limited as a secretary on Apr 29, 2024 | 4 pages | OSAP04 | ||
Termination of appointment of Tmf Group (Jersey) Limited as secretary on Apr 29, 2024 | 2 pages | OSTM02 | ||
Termination of appointment of Joanna Louise Goff as a director on Apr 29, 2024 | 2 pages | OSTM01 | ||
Appointment of Simon Paul Lane as a director on Apr 29, 2024 | 10 pages | OSAP01 | ||
Appointment of Mr Jeremy Clarke as a director on Apr 29, 2024 | 9 pages | OSAP01 | ||
Appointment of William Bahlsen Bannister as a director on Apr 29, 2024 | 9 pages | OSAP01 | ||
Termination of appointment of Jonathan James Burke as a director on Apr 29, 2024 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Level 1, Ifc1 Esplanade, St Helier, JE2 3BX, Jersey | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details 01/11 to 31/10 10Mths | 4 pages | OSCH02 | ||
Appointment at registration for BR026354 - person authorised to represent, Burke Jonathan James Hilmore House Gain Lane Bradford West Yorkshire United Kingdombd3 7Dl | pages | OS-PAR | ||
Appointment at registration for BR026354 - person authorised to represent, Goff Joanna Louise Hilmore House Gain Lane Bradford West Yorkshire United Kingdombd3 7Dl | pages | OS-PAR | ||
Appointment at registration for BR026354 - person authorised to accept service, Burke Jonathan James Hilmore House Gain Lane Bradford West Yorkshire United Kingdombd3 7Dl | pages | OS-PAR | ||
Appointment at registration for BR026354 - person authorised to accept service, Goff Joanna Louise Hilmore House Gain Lane Bradford West Yorkshire United Kingdombd3 7Dl | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 46 pages | OSIN01 | ||
Who are the officers of MERCURY PFS NEWCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT SECRETARIES (JERSEY) LIMITED | Secretary | Grenville Street JE4 8PX St Helier 22 Jersey |
| 340997380001 | ||||||||||||||
| BANNISTER, William Bahlsen | Director | 36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire United Kingdom | United Kingdom | British | 340466140001 | |||||||||||||
| CLARKE, Jeremy | Director | Bricket Road AL1 3JX St Albans 10 Hertfordshire United Kingdom | United Kingdom | British | 176269140002 | |||||||||||||
| LANE, Simon Paul | Director | Bricket Road AL1 3JX St Albans 10 Hertfordshire United Kingdom | United Kingdom | British | 313776430001 | |||||||||||||
| TMF GROUP (JERSEY) LIMITED | Secretary | Esplanade St Helier Level 1 Ifc1 Je2 3bx Jersey |
| 318412080001 | ||||||||||||||
| BURKE, Jonathan James | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | British | 74008990001 | |||||||||||||
| GOFF, Joanna Louise | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | England | British | 206363370003 |
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