MERCURY TECHNOLOGIES LIMITED - CLEVELAND


Company Profile Company Filings

Overview

MERCURY TECHNOLOGIES LIMITED is a Private Limited Company from CLEVELAND and has the status: Active.
MERCURY TECHNOLOGIES LIMITED was incorporated 24 years ago on 26/04/2000 and has the registered number: 03980122. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

MERCURY TECHNOLOGIES LIMITED - CLEVELAND

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

23 YARM ROAD
CLEVELAND
TS18 3NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK PETER ROXBURGH Jul 1960 British Director 2000-05-16 CURRENT
MARIA JOAN JARDINE Sep 1969 British Director 2016-09-30 CURRENT
MARIA JOAN JARDINE Secretary 2008-04-01 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 2000-04-26 UNTIL 2000-05-16 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2000-04-26 UNTIL 2000-05-16 RESIGNED
SANDRA TRAPASO ROXBURGH Oct 1958 Secretary 2000-05-16 UNTIL 2004-04-15 RESIGNED
PETER MURRAY ROXBURGH Secretary 2004-04-15 UNTIL 2004-08-28 RESIGNED
LILY MABEL ROXBURGH Secretary 2004-08-28 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maria Joan Jardine 2016-09-30 9/1969 Ownership of shares 25 to 50 percent
Mr Mark Peter Roxburgh 2016-07-31 7/1960 Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Mercury Technologies Limited - Accounts to registrar (filleted) - small 22.3 2023-01-26 30-04-2022 £375,305 Cash £313,620 equity
Mercury Technologies Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £314,987 Cash £264,396 equity
Mercury Technologies Limited - Accounts to registrar (filleted) - small 18.2 2020-09-15 30-04-2020 £206,241 Cash £171,957 equity
Mercury Technologies Limited - Accounts to registrar (filleted) - small 18.2 2020-01-29 30-04-2019 £130,864 Cash £131,088 equity
Mercury Technologies Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £17,053 Cash £73,832 equity
Mercury Technologies Limited - Accounts to registrar (filleted) - small 17.3 2018-01-20 30-04-2017 £16,795 Cash £1,197 equity
Mercury Technologies Limited - Abbreviated accounts 16.1 2016-11-08 30-04-2016 £35,230 Cash £1,688 equity
Mercury Technologies Limited - Limited company - abbreviated - 11.9 2016-03-01 30-04-2015 £-35,748 equity
Abbreviated Company Accounts - MERCURY TECHNOLOGIES LIMITED 2015-01-31 30-04-2014 £6,205 Cash £-7,224 equity

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