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

MERCURY ENGINEERING & BUILDING SERVICES LIMITED

2 NEW STREET SQUARE, LONDON, EC4A 3BZ,
Company Registration Number
07281976
Private Limited Company
Active

Company Overview

About Mercury Engineering & Building Services Ltd
MERCURY ENGINEERING & BUILDING SERVICES LIMITED was founded on 2010-06-11 and has its registered office in London. The organisation's status is listed as "Active". Mercury Engineering & Building Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MERCURY ENGINEERING & BUILDING SERVICES LIMITED
 
Legal Registered Office
2 NEW STREET SQUARE
LONDON
EC4A 3BZ
Other companies in BS1
 
Filing Information
Company Number 07281976
Company ID Number 07281976
Date formed 2010-06-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB204818129  
Last Datalog update: 2023-10-08 02:10:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCURY ENGINEERING & BUILDING SERVICES LIMITED
The accountancy firm based at this address is DELOITTE EMEA CO-OPERATION LIMITED
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Company Officers of MERCURY ENGINEERING & BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PATRICK HICKEY-DWYER
 Company Secretary 2013-06-13
RONAN LYNCH
 Director 2014-04-30
EDWARD MCINTYRE
 Director 2015-01-15
EOIN VAUGHAN
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RONAN OKANE
 Director 2010-06-14 2017-12-19
MICHAEL KENNEDY
 Director 2012-03-12 2014-04-15
GERARD MORRISSEY
 Company Secretary 2010-06-14 2013-06-13
GERARD MORRISSEY
 Director 2010-06-14 2013-06-13
JOSEPH MORGAN
 Director 2010-06-14 2010-11-01
POREMA LIMITED
 Company Secretary 2010-06-11 2010-06-14
SEAN KAVANAGH
 Director 2010-06-11 2010-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONAN LYNCH MERCURY ENGINEERING UNLIMITED COMPANY Director 2014-04-30 CURRENT 2007-01-01 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
2023-09-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-22CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-06-13REGISTERED OFFICE CHANGED ON 13/06/23 FROM Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR RICKIE ROGERS
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-02-12MEM/ARTSARTICLES OF ASSOCIATION
2020-11-24RES01ADOPT ARTICLES 24/11/20
2020-07-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SLATTERY
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-01-22CH01Director's details changed for Rickie Rogers on 2018-09-04
2018-11-08CH01Director's details changed for Eoin Vaughan on 2018-09-04
2018-11-08CH03SECRETARY'S DETAILS CHNAGED FOR MR. PATRICK HICKEY-DWYER on 2018-09-04
2018-08-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MCINTYRE
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-05-09AP01DIRECTOR APPOINTED PATRICK HICKEY-DWYER
2018-04-10PSC08Notification of a person with significant control statement
2018-04-10PSC09Withdrawal of a person with significant control statement on 2018-04-10
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR RONAN OKANE
2018-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 072819760001
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS ENGLAND
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS ENGLAND
2017-08-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-04CH01Director's details changed for Eoin Vaughan on 2016-07-15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0111/06/16 ANNUAL RETURN FULL LIST
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0111/06/15 FULL LIST
2015-02-09AP01DIRECTOR APPOINTED EDWARD MCINTYRE
2014-11-17AP01DIRECTOR APPOINTED EOIN VAUGHAN
2014-10-16AP01DIRECTOR APPOINTED RONAN LYNCH
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNEDY
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0111/06/14 FULL LIST
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RONAN OKANE / 04/02/2014
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-28AR0111/06/13 FULL LIST
2013-06-28AP03SECRETARY APPOINTED MR. PATRICK HICKEY-DWYER
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MORRISSEY
2013-06-28TM02APPOINTMENT TERMINATED, SECRETARY GERARD MORRISSEY
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM SECOND FLOOR SOUTH HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL UNITED KINGDOM
2013-06-24TM02APPOINTMENT TERMINATED, SECRETARY GERARD MORRISSEY
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MORRISSEY
2012-08-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-08AR0111/06/12 FULL LIST
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2012 FROM FIRST FLOOR EAST HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL UNITED KINGDOM
2012-03-19AP01DIRECTOR APPOINTED MICHAEL KENNEDY
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-14AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-09-09AR0111/06/11 FULL LIST
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MORGAN
2010-07-05TM02APPOINTMENT TERMINATED, SECRETARY POREMA LIMITED
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SEAN KAVANAGH
2010-07-05AP03SECRETARY APPOINTED GERARD MORRISSEY
2010-07-05AP01DIRECTOR APPOINTED JOSEPH MORGAN
2010-07-05AP01DIRECTOR APPOINTED RONAN OKANE
2010-07-05AP01DIRECTOR APPOINTED GERARD MORRISSEY
2010-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MERCURY ENGINEERING & BUILDING 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 ENGINEERING & BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MERCURY ENGINEERING & BUILDING SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 125,928
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 ENGINEERING & BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 125,828

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERCURY ENGINEERING & BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCURY ENGINEERING & BUILDING SERVICES LIMITED
Trademarks
We have not found any records of MERCURY ENGINEERING & BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCURY ENGINEERING & BUILDING SERVICES 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 (82990 - Other business support service activities n.e.c.) as MERCURY ENGINEERING & BUILDING SERVICES LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where MERCURY ENGINEERING & BUILDING 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.
Import/Export of Goods
Goods imported/exported by MERCURY ENGINEERING & BUILDING SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCURY ENGINEERING & BUILDING 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 ENGINEERING & BUILDING 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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