Menna Overview
Here’s a quick overview of MERCUR SOLUTIONS (UK) LIMITED 👀 — a London based business that started in 2019.
MERCUR SOLUTIONS (UK) LIMITED
- Company statusactive
- Company No12025712
- Age7 years 2 months Incorporated 31 May 2019
- Officers4
Address
C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom
MERCUR SOLUTIONS (UK) LIMITED is an active company incorporated on 31 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
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 Small
7 Months Ago on 24 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 15 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 27 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 24 Nov 2025
Appoint Person Director Company With Name Date
11 Months Ago on 26 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 26 Aug 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Memorandum Articles
1 Year Ago on 17 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Nov 2024 | |
| DAVIDSON, Toby Patrick | director | Feb 1974 | 23 Aug 2025 |
| HERNANDEZ, Maurice Andre | director | Jan 1981 | 01 Nov 2024 |
| TEIXEIRA, Michael | director | Feb 1973 | 22 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aico Software Limited | 01 Nov 2024 | |
| Mr Ragnar Soderberg | Nov 1961 | 27 Sept 2019 |
| Mr Per-Olof Soderberg | Nov 1955 | 27 Sept 2019 |
| Mr Derek Stewart Morrison | Aug 1961 | 31 May 2019 |
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Here’s a quick overview of MERCUR SOLUTIONS (UK) LIMITED 👀 — a London based business that started in 2019.