About

Registered Number: 06946721
Date of Incorporation: 29/06/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: 4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS

 

Having been setup in 2009, Mercury Capital Advisors Group Ltd has its registered office in Reading, it's status at Companies House is "Active". We don't know the number of employees at the business. This company has 4 directors listed as Pardee, Alan Alexander, Ricciardi, Michael Gerard, Clifford Chance Secretaries Limited, Thorogmorton Secretaries Llp in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARDEE, Alan Alexander 22 September 2009 - 1
RICCIARDI, Michael Gerard 22 September 2009 - 1
Secretary Name Appointed Resigned Total Appointments
CLIFFORD CHANCE SECRETARIES LIMITED 29 June 2009 22 September 2009 1
THOROGMORTON SECRETARIES LLP 22 September 2009 12 July 2019 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 15 July 2019
TM02 - Termination of appointment of secretary 12 July 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 10 July 2018
PSC08 - N/A 19 January 2018
PSC09 - N/A 19 January 2018
CS01 - N/A 13 July 2017
PSC08 - N/A 13 July 2017
AA - Annual Accounts 07 June 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 28 July 2015
AUD - Auditor's letter of resignation 19 January 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 03 August 2011
CH01 - Change of particulars for director 03 August 2011
CH01 - Change of particulars for director 03 August 2011
CH04 - Change of particulars for corporate secretary 02 August 2011
AD01 - Change of registered office address 26 July 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 23 August 2010
AD01 - Change of registered office address 03 November 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
287 - Change in situation or address of Registered Office 23 September 2009
225 - Change of Accounting Reference Date 23 September 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
CERTNM - Change of name certificate 22 September 2009
NEWINC - New incorporation documents 29 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.