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NEW MERCURY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Mercury Limited. The company was founded 91 years ago and was given the registration number 00275055. The firm's registered office is in LONDON. You can find them at 2 Ladbroke Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NEW MERCURY LIMITED
Company Number:00275055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1933
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Ladbroke Road, London, W11 3NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Ladbroke Road, London, England, W11 3NG

Director01 April 1999Active
2, Ladbroke Road, London, England, W11 3NG

Secretary22 December 2006Active
4 Ladbroke Road, London, W11 3NG

Secretary-Active
27 Ladbroke Road, London, W11 3NG

Director01 April 1999Active
4 Ladbroke Road, London, W11 3NG

Director-Active
2, Ladbroke Road, London, England, W11 3NG

Director-Active

People with Significant Control

Mr Timothy Stuart Ellis
Notified on:20 November 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:2, Ladbroke Road, London, England, W11 3NG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type dormant.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type dormant.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type dormant.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-10-20Accounts

Accounts with accounts type dormant.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type dormant.

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2017-12-30Accounts

Accounts with accounts type dormant.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type dormant.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type dormant.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-20Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-28Accounts

Accounts with accounts type dormant.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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2012-12-29Accounts

Accounts with accounts type total exemption small.

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2012-12-21Annual return

Annual return company with made up date full list shareholders.

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2012-11-29Officers

Termination secretary company with name.

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