Menna Overview

Here’s a quick overview of MERCURIA HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2019.

MERCURIA HOLDINGS (UK) LIMITED

  • Company statusactive
  • Company No12371828
  • Age6 years 7 months Incorporated 19 December 2019
  • Officers3

Address

1st Floor 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom

MERCURIA HOLDINGS (UK) LIMITED is an active company incorporated on 19 December 2019 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 30 September 2026. Next accounts due by 30 June 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

2 Months Ago on 04 May 2026

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Confirmation Statement With No Updates

7 Months Ago on 18 Dec 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 03 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 19 Dec 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 23 Jul 2024

event
Change To A Person With Significant Control

2 Years Ago on 08 May 2024

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Change To A Person With Significant Control

2 Years Ago on 08 May 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 08 May 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 07 Feb 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 08 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 04 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 28 Dec 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 08 Jun 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 08 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 10 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 30 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 22 Dec 2021

finance
Accounts With Accounts Type Small

4 Years Ago on 20 Sep 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 14 Jul 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 14 Jul 2021

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Confirmation Statement With Updates

5 Years Ago on 28 Jan 2021

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Resolution

5 Years Ago on 16 Nov 2020

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Capital Allotment Shares

5 Years Ago on 02 Nov 2020

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Change Sail Address Company With New Address

6 Years Ago on 31 Jan 2020

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
FINNEGAN, Austin Alexanderdirector Jan 198822 Dec 2023
HEATH, Adrian Pauldirector Sep 197719 Dec 2019
TAYLOR, Richard Marshalldirector Mar 197623 Dec 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Magid Shenouda Sep 196919 Dec 2019
Mr Marco Jean Domenico Guido William Constantin Dunand Apr 196119 Dec 2019
Daniel Jaeggi Dec 196019 Dec 2019

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.