MERCURY AV LTD - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

MERCURY AV LTD is a Private Limited Company from WELWYN GARDEN CITY and has the status: Active.
MERCURY AV LTD was incorporated 32 years ago on 10/01/1992 and has the registered number: 02676537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MERCURY AV LTD - WELWYN GARDEN CITY

This company is listed in the following categories:
47430 - Retail sale of audio and video equipment in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 9 SUTHERLAND COURT
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1BJ

This Company Originates in : United Kingdom
Previous trading names include:
MERCURY CONFERENCE AUDIOVISUAL LTD (until 17/01/2005)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MARK MCDONALD Mar 1974 British Director 1992-07-21 CURRENT
MRS EUPHEMIA ELIZABETH MCDONALD Apr 1946 Secretary 1992-01-28 CURRENT
MR PETER ROBERT MCDONALD Dec 1945 British Director 1992-01-28 UNTIL 2002-09-26 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 1992-01-10 UNTIL 1992-01-28 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1992-01-10 UNTIL 1992-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Mark Mcdonald 2016-04-06 3/1974 Welwyn Garden City   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Mercury AV Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-12 31-12-2022 £139,481 Cash £615,709 equity
Mercury AV Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-15 31-12-2021 £110,930 Cash £522,523 equity
Mercury AV Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £95,774 Cash £473,514 equity
Mercury AV Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-07 31-12-2019 £47,194 Cash £452,450 equity
Mercury AV Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-11 31-12-2018 £56,229 Cash £433,686 equity
Mercury AV Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-21 31-12-2017 £62,802 Cash £398,434 equity
Mercury AV Ltd - Accounts to registrar - small 17.2 2017-08-26 31-12-2016 £32,484 Cash £360,320 equity
Mercury AV Ltd - Abbreviated accounts 16.1 2016-05-11 31-12-2015 £64,688 Cash £320,847 equity
Mercury AV Ltd - Limited company - abbreviated - 11.6 2015-05-20 31-12-2014 £39,710 Cash £296,861 equity

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