Menna Overview
Here’s a quick overview of MERCURY HOLDINGS (LONDON) LIMITED 👀 — a Halesowen, West Midlands based business that started in 2009.
MERCURY HOLDINGS (LONDON) LIMITED
- Company statusactive
- Company No06809765
- Age17 years 5 months Incorporated 4 February 2009
- Officers4
Address
Shelah Road, Shelah Road, Halesowen, West Midlands, B63 3XL, England
MERCURY HOLDINGS (LONDON) LIMITED is an active company incorporated on 4 February 2009 and based in Halesowen, West Midlands, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Small
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 25 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Small
7 Years Ago on 20 May 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Feb 2019
Accounts With Accounts Type Small
8 Years Ago on 17 Apr 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRINTON, James Nicholas | director | Jun 1979 | 02 May 2024 |
| CARR, Edward Andrew | director | Dec 1966 | 01 Jan 2022 |
| NOAKES, Ben Edward | director | Mar 1985 | 30 Apr 2022 |
| QUINLAN, Gary Joseph | director | Jan 1967 | 30 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hayley Group Limited | 04 Feb 2017 |
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BRINTON, James Nicholas, NOAKES, Ben Edward, QUINLAN, Gary Joseph, NOAKES, Bernard Carl, WILLITTS, Leon Nigel Wallis are mutual persons.
BRINTON, James Nicholas are mutual persons.
BRINTON, James Nicholas are mutual persons.
BRINTON, James Nicholas, QUINLAN, Gary Joseph, BRINTON, Garth Nicholas, NOAKES, Bernard Carl, WILLITTS, Leon Nigel Wallis are mutual persons.
BRINTON, James Nicholas, NOAKES, Ben Edward, QUINLAN, Gary Joseph, BRINTON, Garth Nicholas, NOAKES, Bernard Carl, WILLITTS, Leon Nigel Wallis are mutual persons.
BRINTON, James Nicholas, NOAKES, Ben Edward, QUINLAN, Gary Joseph, BRINTON, Garth Nicholas, NOAKES, Bernard Carl, WILLITTS, Leon Nigel Wallis are mutual persons.
BRINTON, James Nicholas, NOAKES, Ben Edward, QUINLAN, Gary Joseph, BRINTON, Garth Nicholas, NOAKES, Bernard Carl, WILLITTS, Leon Nigel Wallis are mutual persons.
BRINTON, James Nicholas, NOAKES, Ben Edward, QUINLAN, Gary Joseph, NOAKES, Bernard Carl, WILLITTS, Leon Nigel Wallis are mutual persons.
BRINTON, James Nicholas, CARR, Edward Andrew, NOAKES, Ben Edward, QUINLAN, Gary Joseph, BRINTON, Garth Nicholas, CLAYDEN, Christopher Neil, KING, Graham Robert, NOAKES, Bernard Carl, WILLITTS, Leon Nigel Wallis are mutual persons.
BRINTON, James Nicholas, NOAKES, Ben Edward, QUINLAN, Gary Joseph, BRINTON, Garth Nicholas, NOAKES, Bernard Carl, WILLITTS, Leon Nigel Wallis are mutual persons.
BRINTON, James Nicholas, NOAKES, Ben Edward, QUINLAN, Gary Joseph, BRINTON, Garth Nicholas, NOAKES, Bernard Carl, WILLITTS, Leon Nigel Wallis are mutual persons.
BRINTON, James Nicholas, NOAKES, Ben Edward, QUINLAN, Gary Joseph, NOAKES, Bernard Carl, WILLITTS, Leon Nigel Wallis are mutual persons.
BRINTON, James Nicholas are mutual persons.
BRINTON, James Nicholas, NOAKES, Ben Edward, QUINLAN, Gary Joseph, BRINTON, Garth Nicholas, NOAKES, Bernard Carl, WILLITTS, Leon Nigel Wallis are mutual persons.
BRINTON, James Nicholas are mutual persons.
NOAKES, Ben Edward, QUINLAN, Gary Joseph, BRINTON, Garth Nicholas, NOAKES, Bernard Carl, WILLITTS, Leon Nigel Wallis are mutual persons.
BRINTON, Garth Nicholas, NOAKES, Bernard Carl, WILLITTS, Leon Nigel Wallis are mutual persons.
BRINTON, Garth Nicholas, NOAKES, Bernard Carl, WILLITTS, Leon Nigel Wallis are mutual persons.
BRINTON, Garth Nicholas, NOAKES, Bernard Carl, WILLITTS, Leon Nigel Wallis are mutual persons.
CLAYDEN, Christopher Neil are mutual persons.
NOAKES, Bernard Carl are mutual persons.
WILLITTS, Leon Nigel Wallis are mutual persons.
WILLITTS, Leon Nigel Wallis are mutual persons.
LAMOND & MURRAY LIMITED
BRINTON, James Nicholas are mutual persons.
HAYLEY-DIRS LIMITED
BRINTON, James Nicholas, NOAKES, Ben Edward, QUINLAN, Gary Joseph are mutual persons.
EDEN ASSET GROUP LIMITED
NOAKES, Ben Edward are mutual persons.
SHELAH PROPERTIES LIMITED
BRINTON, Garth Nicholas, NOAKES, Bernard Carl, WILLITTS, Leon Nigel Wallis are mutual persons.
RJL ESTATES LTD
WILLITTS, Leon Nigel Wallis are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MERCURY HOLDINGS (LONDON) LIMITED 👀 — a Halesowen, West Midlands based business that started in 2009.