MERCURY MATERIAL MANAGEMENT LIMITED
- Company statusactive
- Company No02020320
- Age39 years 2 months Incorporated 16 May 1986
- Officers4
Address
Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU
MERCURY MATERIAL MANAGEMENT LIMITED is an active company incorporated on 16 May 1986 and based in Rugby. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 27 Mar 2025
Accounts With Accounts Type Small
5 Months Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2023
Accounts With Accounts Type Small
2 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2022
Accounts With Accounts Type Small
3 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Jan 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Mar 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2021
Accounts With Accounts Type Small
4 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2020
Accounts With Accounts Type Small
5 Years Ago on 15 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 07 May 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Apr 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMPETIER, Laurent | director | Aug 1975 | 11 Mar 2024 |
| COOKMAN, Richard James | director | Jun 1977 | 15 Mar 2017 |
| LOPES-GRILLI, Lucienne | director | Jul 1975 | 01 Mar 2021 |
| RENDELL, Stephen John | director | Dec 1970 | 09 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dk Group Investments Limited | 01 Mar 2021 | |
| Mr Kevin Mark Higginson | Oct 1959 | 16 Jun 2016 |
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COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
COOKMAN, Richard James are mutual persons.
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COOPER, Hazel Clare, CAPSTICK, Herbert Gordon, GRIFFITHS, Marcus Lee, HYSLOP, Melville Rae are mutual persons.
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KINNING, John are mutual persons.
KINNING, John are mutual persons.
KINNING, John are mutual persons.
KINNING, John are mutual persons.
HIGGINSON, Kevin Mark are mutual persons.
HIGGINSON, Kevin Mark are mutual persons.
HIGGINSON, Kevin Mark are mutual persons.
HIGGINSON, Kevin Mark are mutual persons.
HIGGINSON, Kevin Mark are mutual persons.
HIGGINSON, Kevin Mark are mutual persons.
HIGGINSON, Kevin Mark are mutual persons.
HIGGINSON, Kevin Mark are mutual persons.
HIGGINSON, Kevin Mark are mutual persons.
HIGGINSON, Kevin Mark are mutual persons.
HIGGINSON, Kevin Mark are mutual persons.
HIGGINSON, Kevin Mark are mutual persons.
HIGGINSON, Kevin Mark are mutual persons.
HYSLOP, Melville Rae are mutual persons.
MCKAY, Darren Fraser are mutual persons.
MCKAY, Darren Fraser are mutual persons.
MCKAY, Darren Fraser are mutual persons.
PEARSON, Kenneth are mutual persons.
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WARD, Peter Jonathan are mutual persons.
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WISE, Richard Ian are mutual persons.
WISE, Richard Ian are mutual persons.
WISE, Richard Ian are mutual persons.
WISE, Richard Ian are mutual persons.
WISE, Richard Ian are mutual persons.
WISE, Richard Ian are mutual persons.
WISE, Richard Ian are mutual persons.
WISE, Richard Ian are mutual persons.
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