MERCURY HOLDING LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7QR

Company number 08929068
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Statement by Directors; Statement of capital on 12 January 2017 GBP 4 . The most likely internet sites of MERCURY HOLDING LIMITED are www.mercuryholding.co.uk, and www.mercury-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercury Holding Limited is a Private Limited Company. The company registration number is 08929068. Mercury Holding Limited has been working since 07 March 2014. The present status of the company is Active. The registered address of Mercury Holding Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . TRICOR CORPORATE SECRETARIES LIMITED is a Secretary of the company. BUTT, Salman Khalid is a Director of the company. STRUVE, Kevin Charles is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
TRICOR CORPORATE SECRETARIES LIMITED
Appointed Date: 07 March 2014
Director
BUTT, Salman Khalid
Appointed Date: 07 March 2014
66 years old
Director
STRUVE, Kevin Charles
Appointed Date: 07 March 2014
59 years old

Persons With Significant Control

Oci N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCURY HOLDING LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
12 Jan 2017
Statement by Directors
12 Jan 2017
Statement of capital on 12 January 2017
  • GBP 4
12 Jan 2017
Solvency Statement dated 15/12/16
12 Jan 2017
Resolutions
  • RES13 ‐ Reduce share prem a/c 15/12/2016
...
... and 5 more events
20 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 3
20 Mar 2015
Director's details changed for Mr Kevin Charles Struve on 20 March 2015
11 Dec 2014
Statement of capital following an allotment of shares on 11 November 2014
  • GBP 3
28 Apr 2014
Statement of capital following an allotment of shares on 16 April 2014
  • GBP 2
07 Mar 2014
Incorporation

Similar Companies

MERCURY HERMES LTD MERCURY HMI LIMITED MERCURY HOLDINGS (LONDON) LIMITED MERCURY HOMES LTD MERCURY HOMESEARCH LIMITED MERCURY HORIZONS LTD MERCURY HOUSE DEVELOPMENTS LLP