UKBizDB.co.uk

THE MERCURIUS COMPANY LTD

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

This company is commonly known as The Mercurius Company Ltd. The company was founded 4 years ago and was given the registration number 12447465. The firm's registered office is in ENFIELD. You can find them at 82 Churchbury Lane, , Enfield, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:THE MERCURIUS COMPANY LTD
Company Number:12447465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:82 Churchbury Lane, Enfield, England, EN1 3UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Churchbury Lane, Enfield, England, EN1 3UN

Director03 January 2023Active
82, Churchbury Lane, Enfield, England, EN1 3UN

Director03 January 2023Active
82, Churchbury Lane, Enfield, England, EN1 3UN

Director06 February 2020Active

People with Significant Control

Mrs Anne Theodoulou
Notified on:01 October 2023
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:82, Churchbury Lane, Enfield, England, EN1 3UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nathan Kyriacos Theodoulou
Notified on:06 February 2020
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:82, Churchbury Lane, Enfield, England, EN1 3UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Panayiotis Theodoulou
Notified on:06 February 2020
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:82, Churchbury Lane, Enfield, England, EN1 3UN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.