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Home > England & Wales Companies > MERCURY INFRASTRUCTURE SERVICES LIMITED
Company Information for

MERCURY INFRASTRUCTURE SERVICES LIMITED

North Lodge Moreton Paddox, Moreton Morrell, Warwick, WARWICKSHIRE, CV35 9BT,
Company Registration Number
07076884
Private Limited Company
Active

Company Overview

About Mercury Infrastructure Services Ltd
MERCURY INFRASTRUCTURE SERVICES LIMITED was founded on 2009-11-14 and has its registered office in Warwick. The organisation's status is listed as "Active". Mercury Infrastructure Services 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 INFRASTRUCTURE SERVICES LIMITED
 
Legal Registered Office
North Lodge Moreton Paddox
Moreton Morrell
Warwick
WARWICKSHIRE
CV35 9BT
Other companies in CV34
 
Filing Information
Company Number 07076884
Company ID Number 07076884
Date formed 2009-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2024-06-09
Return next due 2025-06-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB995983824  
Last Datalog update: 2024-06-11 13:53:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCURY INFRASTRUCTURE SERVICES LIMITED
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Company Officers of MERCURY INFRASTRUCTURE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL IAN CANT
 Company Secretary 2014-04-14
DAVID ASTLEY
 Director 2015-10-01
MICHAEL IAN CANT
 Director 2010-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL BRADY
 Company Secretary 2010-10-01 2014-04-14
CHRISTOPHER MICHAEL BRADY
 Director 2010-08-10 2014-04-14
DAVID ASTLEY
 Director 2010-03-23 2010-08-10
CLIFFORD DONALD WING
 Director 2009-11-14 2009-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL IAN CANT TITANIA INVESTMENT COMPANY LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
MICHAEL IAN CANT ASSET CARE FM LIMITED Director 2012-01-04 CURRENT 2012-01-04 Dissolved 2017-03-21
MICHAEL IAN CANT INDIGO INFRASTRUCTURE SERVICES LIMITED Director 2011-01-07 CURRENT 2010-05-14 Active
MICHAEL IAN CANT MERCURY FM LIMITED Director 2010-12-15 CURRENT 2009-11-24 Active
MICHAEL IAN CANT LARCH CONSULTING LIMITED Director 1995-04-12 CURRENT 1995-03-27 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
2024-06-11CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2023-08-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-11-04AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20PSC04Change of details for Mr Michael Ian Cant as a person with significant control on 2022-10-20
2022-09-15CH01Director's details changed for Mr Michael Ian Cant on 2022-09-09
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM 95 Upper Holly Walk Leamington Spa Warwickshire CV32 4JS
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-11-29AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-11-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ASTLEY
2019-07-22AA01Current accounting period extended from 31/07/19 TO 30/11/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL IAN CANT
2017-04-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12AAMDAmended account small company full exemption
2016-06-19LATEST SOC19/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-19AR0109/06/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12AP01DIRECTOR APPOINTED MR DAVID ASTLEY
2015-08-04AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0109/06/15 ANNUAL RETURN FULL LIST
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/15 FROM C/O Larch Consulting Limited 10 Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0109/06/14 ANNUAL RETURN FULL LIST
2014-04-27AP03Appointment of Mr Michael Ian Cant as company secretary
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/14 FROM 33 Oxford Street Leamington Spa Warwickshire CV32 4RA United Kingdom
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADY
2014-04-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER BRADY
2014-02-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0109/06/13 ANNUAL RETURN FULL LIST
2012-08-30Annotation
2012-06-20AR0109/06/12 ANNUAL RETURN FULL LIST
2012-06-20AP03Appointment of Mr Christopher Michael Brady as company secretary
2012-04-11AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/12 FROM 40 Holly Walk Leamington Spa Warwickshire CV32 4HY United Kingdom
2011-06-17AR0109/06/11 FULL LIST
2011-06-16SH0115/04/11 STATEMENT OF CAPITAL GBP 98
2011-06-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-05-13AA01PREVSHO FROM 30/04/2011 TO 31/07/2010
2010-12-10AR0114/11/10 FULL LIST
2010-09-06AA01CURREXT FROM 30/11/2010 TO 30/04/2011
2010-08-10AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BRADY
2010-08-10AP01DIRECTOR APPOINTED MR MICHAEL IAN CANT
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ASTLEY
2010-03-23AP01DIRECTOR APPOINTED MR DAVID ASTLEY
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 41 WALSINGHAM RD ENFIELD MIDDX EN2 6EY UNITED KINGDOM
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING
2009-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to MERCURY INFRASTRUCTURE SERVICES 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 INFRASTRUCTURE SERVICES 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 INFRASTRUCTURE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors
Creditors Due Within One Year 2011-08-01 £ 62,868

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 INFRASTRUCTURE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 17,852
Current Assets 2011-08-01 £ 58,507
Debtors 2011-08-01 £ 40,655
Fixed Assets 2011-08-01 £ 1,461
Secured Debts 2011-08-01 £ 62,868
Shareholder Funds 2011-08-01 £ 2,900
Tangible Fixed Assets 2011-08-01 £ 1,461

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERCURY INFRASTRUCTURE SERVICES LIMITED registering or being granted any patents
Domain Names

MERCURY INFRASTRUCTURE SERVICES LIMITED owns 5 domain names.

mercury-fm.co.uk   mercury-infrastructure.co.uk   mercuryalliance.co.uk   mercuryinfastructure.co.uk   mothitchin.co.uk  

Trademarks
We have not found any records of MERCURY INFRASTRUCTURE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MERCURY INFRASTRUCTURE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2017-4 GBP £12,236 Equipment Furniture Materials
Somerset County Council 2017-3 GBP £12,734 Equipment Furniture Materials
Taunton Deane Borough Council 2016-11 GBP £5,080 Cleaning & Domestic Supplies
Taunton Deane Borough Council 2016-10 GBP £8,105 Cleaning & Domestic Supplies
Taunton Deane Borough Council 2016-9 GBP £3,478 Cleaning & Domestic Supplies
Taunton Deane Borough Council 2016-8 GBP £12,181 Cleaning & Domestic Supplies
Taunton Deane Borough Council 2016-7 GBP £2,093 Cleaning & Domestic Supplies
Somerset County Council 2016-7 GBP £11,091 Cleaning & Domestic Supplies
Somerset County Council 2016-6 GBP £13,041 Equipment Furniture Materials
Taunton Deane Borough Council 2016-4 GBP £4,627 Cleaning & Domestic Supplies
Somerset County Council 2016-3 GBP £1,630 Equipment Furniture & Materials
Taunton Deane Borough Council 2016-3 GBP £3,478 Cleaning & Domestic Supplies
Taunton Deane Borough Council 2016-2 GBP £3,235 Cleaning & Domestic Supplies
Somerset County Council 2016-2 GBP £28,218 Cleaning & Domestic Supplies
Taunton Deane Borough Council 2015-12 GBP £4,558 Cleaning & Domestic Supplies
Somerset County Council 2015-12 GBP £18,812 Cleaning & Domestic Supplies
Somerset County Council 2015-11 GBP £11,036 Equipment Furniture & Materials
Somerset County Council 2015-10 GBP £13,917 Cleaning & Domestic Supplies
Somerset County Council 2015-8 GBP £14,210 Cleaning & Domestic Supplies
Somerset County Council 2015-7 GBP £9,406 Cleaning & Domestic Supplies
Somerset County Council 2015-6 GBP £9,406 Cleaning & Domestic Supplies
Somerset County Council 2015-5 GBP £9,406 Miscellaneous Expenses
Somerset County Council 2015-4 GBP £5,307 Equipment Furniture & Materials
Somerset County Council 2015-3 GBP £28,645 Cleaning & Domestic Supplies
Somerset County Council 2015-2 GBP £11,034 Cleaning & Domestic Supplies
Somerset County Council 2014-12 GBP £22,067 Cleaning & Domestic Supplies
Somerset County Council 2014-10 GBP £11,034 Cleaning & Domestic Supplies
Somerset County Council 2014-9 GBP £33,101 Cleaning & Domestic Supplies
Taunton Deane Borough Council 2014-8 GBP £484
Somerset County Council 2014-6 GBP £24,183 Cleaning & Domestic Supplies
Somerset County Council 2014-4 GBP £14,498 Cleaning & Domestic Supplies
Tanton Deane Borough Council 2014-4 GBP £10,251
Tanton Deane Borough Council 2014-3 GBP £1,150
Somerset County Council 2014-3 GBP £12,092 Cleaning & Domestic Supplies
Somerset County Council 2014-2 GBP £13,522 Cleaning & Domestic Supplies
Somerset County Council 2014-1 GBP £12,092 Cleaning & Domestic Supplies
Somerset County Council 2013-12 GBP £12,092 Cleaning & Domestic Supplies
Somerset County Council 2013-11 GBP £12,092 Cleaning & Domestic Supplies
Somerset County Council 2013-10 GBP £14,262 Cleaning & Domestic Supplies
Somerset County Council 2013-9 GBP £22,925 Water Services
Somerset County Council 2013-7 GBP £23,607 Cleaning & Domestic Supplies
Somerset County Council 2013-1 GBP £683 Water Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MERCURY INFRASTRUCTURE SERVICES 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 INFRASTRUCTURE SERVICES 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 INFRASTRUCTURE SERVICES 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 CV35 9BT