Mercury Fm Limited

  • Active
  • Incorporated on 24 Nov 2009

Reg Address: North Lodge Moreton Paddox, Moreton Morrell, Warwick CV35 9BT, England

Company Classifications:
70229 - Management consultancy activities other than financial management

  • Summary The company with name "Mercury Fm Limited" is a ltd and located in North Lodge Moreton Paddox, Moreton Morrell, Warwick CV35 9BT. Mercury Fm Limited is currently in active status and it was incorporated on 24 Nov 2009 (14 years 10 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.





Directors and Secretaries

List of all Directors and Secretaries in Mercury Fm Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Michael Ian Cant Director 15 Dec 2010 British Active
2 Michael Ian Cant Director 15 Dec 2010 British Active
3 Clifford Donald Wing Director 24 Nov 2009 British Resigned
15 Dec 2010


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Mr Michael Cant
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent 		24 Nov 2016 British Active
2 Mr Michael Cant
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent 		24 Nov 2016 British Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Mercury Fm Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Accounts - Micro Entity 30 Jan 2024 Download PDF
2 Accounts - Micro Entity 4 May 2023 Download PDF
3 Confirmation Statement - No Updates 30 Nov 2022 Download PDF
3 Pages
4 Persons With Significant Control - Change To A Person With Significant Control 20 Oct 2022 Download PDF
2 Pages
5 Address - Change Registered Office Company With Date Old New 15 Sep 2022 Download PDF
6 Officers - Change Person Director Company With Change Date 15 Sep 2022 Download PDF
7 Officers - Change Person Director Company With Change Date 15 Sep 2022 Download PDF
8 Accounts - Micro Entity 31 May 2022 Download PDF
3 Pages
9 Confirmation Statement - No Updates 26 Nov 2020 Download PDF
3 Pages
10 Accounts - Micro Entity 25 Nov 2020 Download PDF
3 Pages
11 Accounts - Change Account Reference Date Company Previous Extended 27 Aug 2020 Download PDF
1 Pages
12 Confirmation Statement - No Updates 29 Nov 2019 Download PDF
3 Pages
13 Accounts - Micro Entity 28 Aug 2019 Download PDF
3 Pages
14 Confirmation Statement - No Updates 10 Dec 2018 Download PDF
3 Pages
15 Accounts - Micro Entity 30 Aug 2018 Download PDF
2 Pages
16 Confirmation Statement - No Updates 20 Dec 2017 Download PDF
3 Pages
17 Gazette - Filings Brought Up To Date 11 Nov 2017 Download PDF
1 Pages
18 Accounts - Dormant 9 Nov 2017 Download PDF
2 Pages
19 Gazette - Notice Compulsory 31 Oct 2017 Download PDF
1 Pages
20 Accounts - Dormant 30 Dec 2016 Download PDF
2 Pages
21 Gazette - Filings Brought Up To Date 10 Dec 2016 Download PDF
1 Pages
22 Confirmation Statement - Updates 9 Dec 2016 Download PDF
5 Pages
23 Gazette - Notice Compulsory 1 Nov 2016 Download PDF
1 Pages
24 Annual Return - Company With Made Up Date Full List Shareholders 31 Dec 2015 Download PDF
3 Pages
25 Accounts - Dormant 1 Jun 2015 Download PDF
2 Pages
26 Address - Change Registered Office Company With Date Old New 8 Mar 2015 Download PDF
1 Pages
27 Annual Return - Company With Made Up Date Full List Shareholders 21 Dec 2014 Download PDF
3 Pages
28 Accounts - Dormant 27 May 2014 Download PDF
2 Pages
29 Annual Return - Company With Made Up Date Full List Shareholders 10 Dec 2013 Download PDF
3 Pages
30 Accounts - Dormant 26 May 2013 Download PDF
2 Pages
31 Address - Change Registered Office Company With Date Old 26 May 2013 Download PDF
1 Pages
32 Annual Return - Company With Made Up Date Full List Shareholders 7 Feb 2013 Download PDF
3 Pages
33 Accounts - Dormant 7 Nov 2012 Download PDF
2 Pages
34 Annual Return - Company With Made Up Date Full List Shareholders 6 Dec 2011 Download PDF
3 Pages
35 Accounts - Dormant 12 Aug 2011 Download PDF
2 Pages
36 Annual Return - Company With Made Up Date Full List Shareholders 15 Dec 2010 Download PDF
3 Pages
37 Officers - Termination Director Company With Name 15 Dec 2010 Download PDF
1 Pages
38 Officers - Appoint Person Director Company With Name 15 Dec 2010 Download PDF
2 Pages
39 Address - Change Registered Office Company With Date Old 16 Feb 2010 Download PDF
1 Pages
40 Incorporation - Company 24 Nov 2009 Download PDF
33 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Indigo Infrastructure Services Limited
Mutual People: Michael Ian Cant 		Active
2 Larch Consulting Limited
Mutual People: Michael Ian Cant 		Active
3 Mercury Infrastructure Services Limited
Mutual People: Michael Ian Cant 		Active
4 Titania Investment Company Limited
Mutual People: Michael Ian Cant 		Active
5 Complync Holdings Limited
Mutual People: Michael Ian Cant 		Active
6 Complync Limited
Mutual People: Michael Ian Cant 		Active
7 Asset Care Fm Limited
Mutual People: Michael Ian Cant 		dissolved
8 Optic Glyndwr Limited
Mutual People: Michael Ian Cant 		dissolved