About

Registered Number: 02888176
Date of Incorporation: 17/01/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: Mast House, Derby Road, Bootle, Merseyside, L20 1EA

 

Founded in 1994, Mercury Investments (UK) Ltd has its registered office in Bootle in Merseyside. We don't currently know the number of employees at this company. The organisation has 3 directors listed as Oliver, Margaret, Stoddern, Lynda, Peers, Clive Ewart in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIVER, Margaret 31 August 1995 - 1
PEERS, Clive Ewart 29 September 1994 20 October 1994 1
Secretary Name Appointed Resigned Total Appointments
STODDERN, Lynda 29 September 1994 20 October 1994 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 20 January 2020
MR04 - N/A 13 November 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 11 February 2014
CH01 - Change of particulars for director 19 August 2013
CH01 - Change of particulars for director 19 August 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 22 January 2013
TM01 - Termination of appointment of director 12 November 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 02 July 2010
TM02 - Termination of appointment of secretary 02 June 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 10 July 2007
363s - Annual Return 19 February 2007
AA - Annual Accounts 09 June 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 13 July 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 13 April 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 08 April 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 18 August 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 13 July 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 12 July 2000
363s - Annual Return 26 January 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
AA - Annual Accounts 01 August 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 24 June 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 28 July 1997
363s - Annual Return 25 March 1997
AA - Annual Accounts 02 August 1996
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 17 June 1996
363s - Annual Return 20 February 1996
395 - Particulars of a mortgage or charge 22 December 1995
AA - Annual Accounts 15 November 1995
288 - N/A 04 October 1995
363s - Annual Return 20 March 1995
288 - N/A 31 October 1994
288 - N/A 31 October 1994
288 - N/A 31 October 1994
288 - N/A 31 October 1994
288 - N/A 04 October 1994
288 - N/A 04 October 1994
287 - Change in situation or address of Registered Office 04 October 1994
NEWINC - New incorporation documents 17 January 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 16 December 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.