About

Registered Number: 04113062
Date of Incorporation: 23/11/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE

 

Founded in 2000, M. H. Mercury Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at M. H. Mercury Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HRABAR, Marina 12 February 2001 - 1
HRABAR, Zeljko 05 June 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 22 November 2015
CH01 - Change of particulars for director 22 November 2015
CH01 - Change of particulars for director 22 November 2015
CH03 - Change of particulars for secretary 22 November 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 22 September 2013
AR01 - Annual Return 24 November 2012
AA - Annual Accounts 22 September 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 17 September 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 26 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 November 2007
353 - Register of members 26 November 2007
287 - Change in situation or address of Registered Office 26 November 2007
AA - Annual Accounts 27 September 2007
363a - Annual Return 24 November 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2006
AA - Annual Accounts 25 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2006
287 - Change in situation or address of Registered Office 27 June 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 22 September 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 08 July 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
287 - Change in situation or address of Registered Office 11 April 2002
363s - Annual Return 27 December 2001
287 - Change in situation or address of Registered Office 05 October 2001
287 - Change in situation or address of Registered Office 18 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
287 - Change in situation or address of Registered Office 03 July 2001
CERTNM - Change of name certificate 07 March 2001
225 - Change of Accounting Reference Date 05 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
287 - Change in situation or address of Registered Office 05 March 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
287 - Change in situation or address of Registered Office 16 February 2001
NEWINC - New incorporation documents 23 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.