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Company Information for

MERCURY HOLDINGS UNLIMITED COMPANY

MERCURY HOUSE, SANDYFORD INDUSTRIAL ESTATE, SANDYFORD DUBLIN 18., SANDYFORD, DUBLIN, D18XH79, IRELAND, D18XH79,
Company Registration Number
IE455648
ULC - Private Unlimited Company
Active

Company Overview

About Mercury Holdings Unlimited Company
MERCURY HOLDINGS UNLIMITED COMPANY was founded on 2008-04-07 and has its registered office in Sandyford Dublin 18.. The organisation's status is listed as "Active". Mercury Holdings Unlimited Company is a ULC - Private Unlimited Company registered in Ireland with
Key Data
Company Name
MERCURY HOLDINGS UNLIMITED COMPANY
 
Legal Registered Office
MERCURY HOUSE
SANDYFORD INDUSTRIAL ESTATE
SANDYFORD DUBLIN 18.
SANDYFORD, DUBLIN, D18XH79, IRELAND
D18XH79
 
Filing Information
Company Number IE455648
Company ID Number 455648
Date formed 2008-04-07
Country Ireland
Origin Country IRELAND
Type ULC - Private Unlimited Company
CompanyStatus Active
Lastest accounts 2019-12-30
Account next due 
Latest return 2020-09-30
Return next due 2021-09-30
Type of accounts 
Last Datalog update: 2021-01-28 08:27:45
Primary Source:
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Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from 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
2021-04-30Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2020-10-30B1 ANNUAL RETURN / Form B1C - Annual Return General
2020-10-30ACCOUNTS CERTIFICATION PAGE / Form B1C - Annual Return General
2020-10-30Account details / Form B1C - Annual Return General
2020-10-22B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2019-10-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2019-10-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2019-10-26ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2019-09-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2019-01-04B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2018-10-25B1 ANNUAL RETURN / B1 WITH AUDITORS REPORT
2018-10-25ACCOUNTS CERTIFICATION PAGE / B1 WITH AUDITORS REPORT
2018-10-25AUDITORS REPORT / B1 WITH AUDITORS REPORT
2018-02-14B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2018-02-02G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2017-12-28B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-12-28B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-12-22B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2017-12-22SAP203 DECLARATION / SAP203 DECLARATION
2017-12-22C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2017-12-21G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2017-12-21AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2017-12-21G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2017-12-20CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2017-12-20C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2017-12-20B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2017-12-20G2E-ORDINARY RESOLUTION / G2E- ORDINARY RESOLUTION GENERAL
2017-12-20G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2017-12-20AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2017-10-23B1 ANNUAL RETURN / B1 WITH AUDITORS REPORT
2017-10-23ACCOUNTS CERTIFICATION PAGE / B1 WITH AUDITORS REPORT
2017-10-23AUDITORS REPORT / B1 WITH AUDITORS REPORT
2016-11-30CERTIFICATE / N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
2016-11-30SPECIAL RESOLUTION / N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
2016-11-30CONSTITUTION / N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
2016-11-30N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT) / N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
2016-10-06C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2016-07-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-07-14B1 ANNUAL RETURN / B1 WITH AUDITORS REPORT
2016-07-14AUDITORS REPORT / B1 WITH AUDITORS REPORT
2016-01-06B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2016-01-06G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2015-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-01-21B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-10-31C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2014-10-31C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2014-10-31C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2014-10-31C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2014-10-28B1 ANNUAL RETURN / B1 WITH AUDITORS REPORT
2014-10-28AUDITORS REPORT / B1 WITH AUDITORS REPORT
2014-10-06B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-10-01B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-09-16CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2014-09-16C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2014-09-11C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2014-09-11CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2014-09-11C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2014-09-11C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2014-07-24B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-05-30B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-03-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-02-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-02-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-01-16B1 ANNUAL RETURN / B1 WITH AUDITORS REPORT
2014-01-16AUDITORS REPORT / B1 WITH AUDITORS REPORT
2013-11-13CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2013-11-13C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2013-11-13CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2013-11-13C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2013-06-18B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-02-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2012-10-30B1 ANNUAL RETURN / B1 WITH AUDITORS REPORT
2012-10-30AUDITORS REPORT / B1 WITH AUDITORS REPORT
2012-09-03C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2012-09-03CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2012-09-03C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2012-09-03CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2012-07-26G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2012-07-26AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2011-10-28B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2011-10-28B1 ANNUAL RETURN / B1 WITH AUDITORS REPORT
2011-10-28AUDITORS REPORT / B1 WITH AUDITORS REPORT
2011-05-11B1 ANNUAL RETURN / B1 WITH AUDITORS REPORT
2011-05-11AUDITORS REPORT / B1 WITH AUDITORS REPORT
2011-02-02G2E-ORDINARY RESOLUTION / G2E- ORDINARY RESOLUTION GENERAL
2011-02-02B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2011-02-02G1 SPECIAL RESOLUTION / G1C- SR INCREASE IN NOMINAL SHARE
2011-02-02AMENDED CONSTITUTION / G1C- SR INCREASE IN NOMINAL SHARE
2011-02-02NOTICE OF INCREASE IN NOMINAL CAPITAL / G1C- SR INCREASE IN NOMINAL SHARE
2010-05-04CERTIFICATE / G1Q REG. OF CHANGE OF NAME
2010-05-04AMENDED CONSTITUTION / G1Q REG. OF CHANGE OF NAME
2010-05-04G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
2010-05-04B1 ANNUAL RETURN / B1 WITH AUDITORS REPORT
2010-05-04AUDITORS REPORT / B1 WITH AUDITORS REPORT
2010-05-04B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-04-16B6 PART. OF A CONTRACT RELATING TO SHARES / B6 PARTICULARS OF A CONTRACT RELATING TO SHARES
2010-04-09B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2010-04-08G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2010-04-08AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2010-03-25CERTIFICATE / D6 RE-REG. - LTD TO UNLIMITED
2010-03-25AMENDED CONSTITUTION / D6 RE-REG. - LTD TO UNLIMITED
2010-03-25G1 SPECIAL RESOLUTION / D6 RE-REG. - LTD TO UNLIMITED
2010-03-25D6 APPLICATION TO RE-REG. AS UNLIMITED; MEM'S / D6 RE-REG. - LTD TO UNLIMITED
2010-01-08B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2010-01-08G1 SPECIAL RESOLUTION / G1C- SR INCREASE IN NOMINAL SHARE
2010-01-08AMENDED CONSTITUTION / G1C- SR INCREASE IN NOMINAL SHARE
2010-01-08NOTICE OF INCREASE IN NOMINAL CAPITAL / G1C- SR INCREASE IN NOMINAL SHARE
2010-01-07B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2010-01-07G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2010-01-07AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2009-10-07B73 REQUEST TO CHANGE A COMPANYS NARD / B73 - NOMINATION OF NEW ARD
2009-10-07B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2008-11-21G1 SPECIAL RESOLUTION / G1C- SR INCREASE IN NOMINAL SHARE
2008-11-21AMENDED CONSTITUTION / G1C- SR INCREASE IN NOMINAL SHARE
2008-11-21NOTICE OF INCREASE IN NOMINAL CAPITAL / G1C- SR INCREASE IN NOMINAL SHARE
2008-11-21G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2008-11-21B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2008-10-28B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2008-04-07A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITHOUT CAPITAL DUTY
2008-04-07COMPANY CONSTITUTION / NEW COMPANY WITH MEMO & ARTS WITHOUT CAPITAL DUTY
2008-04-07CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITHOUT CAPITAL DUTY
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to MERCURY HOLDINGS UNLIMITED COMPANY 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 HOLDINGS UNLIMITED COMPANY
Intangible Assets
Patents
We have not found any records of MERCURY HOLDINGS UNLIMITED COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for MERCURY HOLDINGS UNLIMITED COMPANY
Trademarks
We have not found any records of MERCURY HOLDINGS UNLIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCURY HOLDINGS UNLIMITED COMPANY. 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 () as MERCURY HOLDINGS UNLIMITED COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where MERCURY HOLDINGS UNLIMITED COMPANY 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 HOLDINGS UNLIMITED COMPANY 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 HOLDINGS UNLIMITED COMPANY 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 D18XH79