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Home > England & Wales Companies > MERCURY SAFETY & SECURITY GROUP LIMITED
Company Information for

MERCURY SAFETY & SECURITY GROUP LIMITED

UNIT 2 ELITE WORKS, WELLINGTON ROAD, HIGH WYCOMBE, HP12 3PR,
Company Registration Number
05683278
Private Limited Company
Active

Company Overview

About Mercury Safety & Security Group Ltd
MERCURY SAFETY & SECURITY GROUP LIMITED was founded on 2006-01-22 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Mercury Safety & Security Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERCURY SAFETY & SECURITY GROUP LIMITED
 
Legal Registered Office
UNIT 2 ELITE WORKS
WELLINGTON ROAD
HIGH WYCOMBE
HP12 3PR
Other companies in HP11
 
Previous Names
MERCURY SAFETY & SECURITY LIMITED23/03/2006
Filing Information
Company Number 05683278
Company ID Number 05683278
Date formed 2006-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877519080  
Last Datalog update: 2023-12-05 07:53:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCURY SAFETY & SECURITY GROUP LIMITED
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Company Officers of MERCURY SAFETY & SECURITY GROUP LIMITED

Current Directors
Officer Role Date Appointed
IHTISHAM MAHBOOB BHATTI
 Director 2018-04-02
MOHAMED KASSIM JANJIRKER
 Director 2014-05-19
RASHID AHMED KHARES
 Director 2013-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED FAROQ JANJIRKER
 Director 2006-01-23 2014-05-14
RASHID AHMED KHARES
 Company Secretary 2006-01-23 2013-03-09
JPCORS LIMITED
 Nominated Secretary 2006-01-22 2006-01-22
JPCORD LIMITED
 Nominated Director 2006-01-22 2006-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RASHID AHMED KHARES REGISTECH LIMITED Director 2010-06-22 CURRENT 2010-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-2331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0931/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08PSC09Withdrawal of a person with significant control statement on 2022-04-08
2022-04-08PSC08Notification of a person with significant control statement
2022-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IHTISHAM MAHBOOB BHATTI
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-10-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM Durston House Grafton Street High Wycombe Buckinghamshire HP12 3AJ England
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-11-13AP01DIRECTOR APPOINTED MR MOHAMED FAROQ JANJIRKER
2018-11-09AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24AP01DIRECTOR APPOINTED MR IHTISHAM MAHBOOB BHATTI
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-07-21AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0122/01/16 ANNUAL RETURN FULL LIST
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM 461 London Road High Wycombe Buckinghamshire HP11 1EL
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-19AP01DIRECTOR APPOINTED MR MOHAMED KASSIM JANJIRKER
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED FAROQ JANJIRKER
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0122/01/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-18AP01DIRECTOR APPOINTED MR RASHID AHMED KHARES
2013-03-18TM02Termination of appointment of Rashid Ahmed Khares on 2013-03-09
2013-03-07AR0122/01/13 ANNUAL RETURN FULL LIST
2012-05-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-24AR0122/01/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/11 FROM 17 Gainsborough Gardens Sudbury Hill Greenford Middlesex UB6 0JG
2011-02-02AR0122/01/11 ANNUAL RETURN FULL LIST
2010-10-11AA31/01/10 TOTAL EXEMPTION FULL
2010-02-10AR0122/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED FAROQ JANJIRKER / 10/02/2010
2009-10-28MISCELECTIVE RESOLUTION 366A, 252, 386
2009-10-26AA31/01/09 TOTAL EXEMPTION FULL
2009-02-26363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-10-29ELRESS386 DISP APP AUDS 11/02/2008
2008-10-29ELRESS366A DISP HOLDING AGM 11/02/2008
2008-10-29AA31/01/08 TOTAL EXEMPTION FULL
2008-07-11363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 461 LONDON ROAD HIGH WYCOMBE BUCKS HP11 1EL
2008-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-11-29ELRESS386 DISP APP AUDS 08/08/07
2007-11-29ELRESS366A DISP HOLDING AGM 08/08/07
2007-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/07
2007-03-20363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-30288aNEW SECRETARY APPOINTED
2006-03-23CERTNMCOMPANY NAME CHANGED MERCURY SAFETY & SECURITY LIMITE D CERTIFICATE ISSUED ON 23/03/06
2006-01-31288bSECRETARY RESIGNED
2006-01-31288bDIRECTOR RESIGNED
2006-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
275 - Manufacture of domestic appliances
27520 - Manufacture of non-electric domestic appliances




Licences & Regulatory approval
We could not find any licences issued to MERCURY SAFETY & SECURITY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERCURY SAFETY & SECURITY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERCURY SAFETY & SECURITY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 27520 - Manufacture of non-electric domestic appliances

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCURY SAFETY & SECURITY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MERCURY SAFETY & SECURITY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCURY SAFETY & SECURITY GROUP LIMITED
Trademarks
We have not found any records of MERCURY SAFETY & SECURITY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCURY SAFETY & SECURITY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27520 - Manufacture of non-electric domestic appliances) as MERCURY SAFETY & SECURITY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERCURY SAFETY & SECURITY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCURY SAFETY & SECURITY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCURY SAFETY & SECURITY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP12 3PR