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MERCURY HOLDINGS (LONDON) LIMITED

Company number 06809765

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with no updates	View PDF Confirmation statement made on 4 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	CH01	Director's details changed for Mr James Nicholas Brinton on 24 October 2024	View PDF Director's details changed for Mr James Nicholas Brinton on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM01	Termination of appointment of Christopher Neil Clayden as a director on 30 June 2024	View PDF Termination of appointment of Christopher Neil Clayden as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
16 May 2024	AP01	Appointment of Mr James Nicholas Brinton as a director on 2 May 2024	View PDF Appointment of Mr James Nicholas Brinton as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AP01	Appointment of Mr Ben Edward Noakes as a director on 30 April 2022	View PDF Appointment of Mr Ben Edward Noakes as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr Gary Joseph Quinlan as a director on 30 April 2022	View PDF Appointment of Mr Gary Joseph Quinlan as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Bernard Carl Noakes as a director on 30 April 2022	View PDF Termination of appointment of Bernard Carl Noakes as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Garth Nicholas Brinton as a director on 30 April 2022	View PDF Termination of appointment of Garth Nicholas Brinton as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Leon Nigel Wallis Willitts as a director on 30 April 2022	View PDF Termination of appointment of Leon Nigel Wallis Willitts as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
14 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AP01	Appointment of Mr Edward Andrew Carr as a director on 1 January 2022	View PDF Appointment of Mr Edward Andrew Carr as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
09 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	CH01	Director's details changed for Mr Leon Nigel Wallace Willitts on 28 July 2020	View PDF Director's details changed for Mr Leon Nigel Wallace Willitts on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
06 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
06 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	View PDF Confirmation statement made on 4 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
08 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	View PDF Confirmation statement made on 4 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MERCURY HOLDINGS (LONDON) LIMITED

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