Company Information for MERCURY HOLDINGS (LONDON) LIMITED
SHELAH ROAD, SHELAH ROAD, HALESOWEN, WEST MIDLANDS, B63 3XL,
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Company Registration Number
06809765
Private Limited Company
Active |
Company Name | |
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MERCURY HOLDINGS (LONDON) LIMITED | |
Legal Registered Office | |
SHELAH ROAD SHELAH ROAD HALESOWEN WEST MIDLANDS B63 3XL Other companies in SS9 | |
Company Number | 06809765 | |
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Company ID Number | 06809765 | |
Date formed | 2009-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 21:36:51 |
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Officer | Role | Date Appointed |
---|---|---|
GARTH NICHOLAS BRINTON |
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CHRISTOPHER NEIL CLAYDEN |
||
BERNARD CARL NOAKES |
||
LEON NIGEL WALLACE WILLITTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER NEIL CLAYDEN |
Company Secretary | ||
GRAHAM ROBERT KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWAN INDUSTRIAL DRIVES LTD | Director | 2018-04-12 | CURRENT | 1984-07-04 | Active | |
HAYLEY GROUP HOLDING LIMITED | Director | 2017-05-05 | CURRENT | 2016-05-05 | Active | |
WORLD OF SUPPLY LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active | |
BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD | Director | 2017-03-10 | CURRENT | 2001-04-20 | Active | |
MERCURY BEARINGS LIMITED | Director | 2017-01-24 | CURRENT | 1998-07-16 | Active | |
ALBION LEASING (WEST MIDLANDS) LIMITED | Director | 2015-10-01 | CURRENT | 2001-09-18 | Active | |
HAYLEY GROUP LIMITED | Director | 2003-01-01 | CURRENT | 1976-05-06 | Active | |
MEDIAHUT LIMITED | Director | 2002-01-03 | CURRENT | 2000-06-01 | Active | |
HAYLEY MOTION TECHNOLOGY LIMITED | Director | 2000-09-05 | CURRENT | 2000-09-05 | Dissolved 2015-12-15 | |
CCGK LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
MERCURY BEARINGS LIMITED | Director | 1998-07-16 | CURRENT | 1998-07-16 | Active | |
SWAN INDUSTRIAL DRIVES LTD | Director | 2018-04-12 | CURRENT | 1984-07-04 | Active | |
WORLD OF SUPPLY LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active | |
BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD | Director | 2017-03-10 | CURRENT | 2001-04-20 | Active | |
MERCURY BEARINGS LIMITED | Director | 2017-01-24 | CURRENT | 1998-07-16 | Active | |
HAYLEY GROUP HOLDING LIMITED | Director | 2016-09-30 | CURRENT | 2016-05-05 | Active | |
HAYLEY BEARING COMPANY LTD | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
HAYLEY 247 ENGINEERING SERVICES LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
24/7 ENGINEERING SERVICES LIMITED | Director | 2010-04-06 | CURRENT | 2009-04-04 | Dissolved 2013-09-17 | |
ADVANCED MAINTENANCE SUPPLIES LIMITED | Director | 2008-03-31 | CURRENT | 1998-10-06 | Active | |
F.Y.H. (UK) LTD | Director | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2015-05-19 | |
MCGILL BEARINGS LTD | Director | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2015-06-23 | |
HAYLEY RAIL LTD | Director | 2006-01-20 | CURRENT | 2006-01-20 | Dissolved 2016-12-27 | |
MEDIAHUT LIMITED | Director | 2002-01-03 | CURRENT | 2000-06-01 | Active | |
ALBION LEASING (WEST MIDLANDS) LIMITED | Director | 2001-09-18 | CURRENT | 2001-09-18 | Active | |
HAYLEY MOTION TECHNOLOGY LIMITED | Director | 2000-09-05 | CURRENT | 2000-09-05 | Dissolved 2015-12-15 | |
BEARING MAN LIMITED | Director | 2000-05-05 | CURRENT | 1989-06-29 | Active | |
HAYLEY KENT LIMITED | Director | 1998-02-11 | CURRENT | 1998-02-11 | Dissolved 2016-12-27 | |
BEARING SPECIALISTS LIMITED | Director | 1997-05-14 | CURRENT | 1967-05-03 | Dissolved 2015-12-15 | |
BEARINGS & MOTORS LIMITED | Director | 1997-05-14 | CURRENT | 1981-09-04 | Dissolved 2015-12-15 | |
HAYLEY HOLDINGS LIMITED | Director | 1997-05-14 | CURRENT | 1989-02-15 | Active | |
HAYLEY GROUP LIMITED | Director | 1992-01-12 | CURRENT | 1976-05-06 | Active | |
SWAN INDUSTRIAL DRIVES LTD | Director | 2018-04-12 | CURRENT | 1984-07-04 | Active | |
WORLD OF SUPPLY LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active | |
BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD | Director | 2017-03-10 | CURRENT | 2001-04-20 | Active | |
MERCURY BEARINGS LIMITED | Director | 2017-01-24 | CURRENT | 1998-07-16 | Active | |
HAYLEY GROUP HOLDING LIMITED | Director | 2016-09-30 | CURRENT | 2016-05-05 | Active | |
HAYLEY BEARING COMPANY LTD | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
HAYLEY 247 ENGINEERING SERVICES LIMITED | Director | 2011-05-26 | CURRENT | 2011-03-07 | Active | |
24/7 ENGINEERING SERVICES LIMITED | Director | 2010-04-06 | CURRENT | 2009-04-04 | Dissolved 2013-09-17 | |
ADVANCED MAINTENANCE SUPPLIES LIMITED | Director | 2008-03-31 | CURRENT | 1998-10-06 | Active | |
F.Y.H. (UK) LTD | Director | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2015-05-19 | |
MCGILL BEARINGS LTD | Director | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2015-06-23 | |
HAYLEY RAIL LTD | Director | 2006-01-20 | CURRENT | 2006-01-20 | Dissolved 2016-12-27 | |
MEDIAHUT LIMITED | Director | 2002-01-03 | CURRENT | 2000-06-01 | Active | |
ALBION LEASING (WEST MIDLANDS) LIMITED | Director | 2001-09-18 | CURRENT | 2001-09-18 | Active | |
HAYLEY MOTION TECHNOLOGY LIMITED | Director | 2000-09-05 | CURRENT | 2000-09-05 | Dissolved 2015-12-15 | |
BEARING MAN LIMITED | Director | 2000-05-05 | CURRENT | 1989-06-29 | Active | |
HAYLEY KENT LIMITED | Director | 1998-02-11 | CURRENT | 1998-02-11 | Dissolved 2016-12-27 | |
BEARING SPECIALISTS LIMITED | Director | 1997-05-14 | CURRENT | 1967-05-03 | Dissolved 2015-12-15 | |
BEARINGS & MOTORS LIMITED | Director | 1997-05-14 | CURRENT | 1981-09-04 | Dissolved 2015-12-15 | |
HAYLEY HOLDINGS LIMITED | Director | 1997-05-14 | CURRENT | 1989-02-15 | Active | |
HAYLEY GROUP LIMITED | Director | 1992-01-12 | CURRENT | 1976-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR GARY JOSEPH QUINLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON NIGEL WALLIS WILLITTS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR EDWARD ANDREW CARR | ||
AP01 | DIRECTOR APPOINTED MR EDWARD ANDREW CARR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Leon Nigel Wallace Willitts on 2020-07-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 35162.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 16/02/17 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/17 FROM Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH | |
TM02 | Termination of appointment of Christopher Neil Clayden on 2017-01-24 | |
AP01 | DIRECTOR APPOINTED MR GARTH NICHOLAS BRINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERT KING | |
AP01 | DIRECTOR APPOINTED MR LEON NIGEL WALLACE WILLITTS | |
AP01 | DIRECTOR APPOINTED MR BERNARD CARL NOAKES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 35162.8 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/15 FROM Turnpike House 1208-1210 London Road Leigh on Sea Essex SS9 2UA | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 35162.8 | |
SH19 | Statement of capital on 2015-02-06 GBP 35,162.80 | |
CAP-SS | Solvency Statement dated 03/12/14 | |
RES13 | Resolutions passed:<ul><li>Reduce capital redemptionreserve 17/12/2014<li>Reduce capital redemptionreserve 17/12/2014</ul> | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 35162.8 | |
SH06 | 20/05/14 STATEMENT OF CAPITAL GBP 35162.80 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 04/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL CLAYDEN / 01/01/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL CLAYDEN / 12/12/2013 | |
AR01 | 04/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL CLAYDEN / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL CLAYDEN / 01/02/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL CLAYDEN / 10/01/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RES13 | TRANSFER OF SHARES 07/03/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AR01 | 04/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH01 | 15/03/10 STATEMENT OF CAPITAL GBP 58490.00 | |
AR01 | 28/02/10 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT KING / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL CLAYDEN / 02/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL CLAYDEN / 02/02/2010 | |
AA01 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
SA | SHARE AGREEMENT OTC | |
SH01 | 27/02/09 STATEMENT OF CAPITAL GBP 51000 | |
SH01 | 27/02/09 STATEMENT OF CAPITAL GBP 50000 | |
RES04 | NC INC ALREADY ADJUSTED 23/03/2009 | |
RES01 | ADOPT MEM AND ARTS 23/02/2009 | |
RES04 | NC INC ALREADY ADJUSTED 23/02/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 HOLDINGS (LONDON) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MERCURY HOLDINGS (LONDON) LIMITED are:
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. |