Menna Overview
Here’s a quick overview of MERCURY DISTRIBUTION SERVICES LIMITED 👀 — a London based business that started in 1966.
MERCURY DISTRIBUTION SERVICES LIMITED
- Company statusactive
- Company No00885364
- Age59 years Incorporated 11 August 1966
- Officers4
Address
One Canada Square, Canary Wharf, London, E14 5AP
MERCURY DISTRIBUTION SERVICES LIMITED is an active company incorporated on 11 August 1966 and based in London. The company was registered 59 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 01 Apr 2025
Confirmation Statement With No Updates
5 Months Ago on 28 Mar 2025
Accounts With Accounts Type Dormant
11 Months Ago on 16 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2020
Accounts With Accounts Type Dormant
5 Years Ago on 11 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 19 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 28 Mar 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Mar 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Mar 2019
Accounts With Accounts Type Dormant
6 Years Ago on 03 Sep 2018
Change Corporate Director Company With Change Date
7 Years Ago on 07 Aug 2018
Change Corporate Secretary Company With Change Date
7 Years Ago on 07 Aug 2018
Change To A Person With Significant Control
7 Years Ago on 11 May 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REACH SECRETARIES LIMITED | corporate secretary | 10 Dec 2001 | |
| FISHER, Darren | director | May 1966 | 24 Jan 2024 |
| NORTH, Piers Michael | director | Jan 1976 | 31 Mar 2025 |
| REACH DIRECTORS LIMITED | corporate director | 10 Dec 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reach Regionals Limited | 06 Apr 2016 |
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REACH SECRETARIES LIMITED, FISHER, Darren, REACH DIRECTORS LIMITED are mutual persons.
REACH SECRETARIES LIMITED is a mutual person.
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REACH SECRETARIES LIMITED, REACH DIRECTORS LIMITED, VAGHELA, Vijay Lakhman are mutual persons.
FISHER, Darren are mutual persons.
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NORTH, Piers Michael, DIGGORY, Catherine Jeanne are mutual persons.
NORTH, Piers Michael, RYAN, Michael Paterson, GRAF, Charles Philip, MASTERS, Michael David, PARKER, Stephen Davenport are mutual persons.
NORTH, Piers Michael are mutual persons.
NORTH, Piers Michael are mutual persons.
NORTH, Piers Michael, RYAN, Michael Paterson, COLIGAN, Leo Clive, PARKER, Stephen Davenport are mutual persons.
NORTH, Piers Michael are mutual persons.
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NORTH, Piers Michael, RYAN, Michael Paterson, GRAF, Charles Philip, MASTERS, Michael David are mutual persons.
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NORTH, Piers Michael are mutual persons.
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DIGGORY, Catherine Jeanne are mutual persons.
DIGGORY, Catherine Jeanne are mutual persons.
DIGGORY, Catherine Jeanne, GRAF, Charles Philip, PARKER, Stephen Davenport are mutual persons.
DIGGORY, Catherine Jeanne are mutual persons.
RYAN, Michael Paterson, CATON, Charles Kirk, COLIGAN, Leo Clive, GRAF, Charles Philip, MASTERS, Michael David, PARKER, Stephen Davenport are mutual persons.
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ALLWOOD, Charles John are mutual persons.
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ALLWOOD, Charles John are mutual persons.
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COLIGAN, Leo Clive are mutual persons.
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GRAF, Charles Philip are mutual persons.
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HOYLE, Arthur Philip are mutual persons.
MASTERS, Michael David are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MERCURY DISTRIBUTION SERVICES LIMITED 👀 — a London based business that started in 1966.