MERCURY WEALTH MANAGEMENT LIMITED - CLEVELAND
| Company Profile | Company Filings |
Overview
MERCURY WEALTH MANAGEMENT LIMITED is a Private Limited Company from CLEVELAND and has the status: Active.
MERCURY WEALTH MANAGEMENT LIMITED was incorporated 20 years ago on 02/12/2003 and has the registered number: 04981483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MERCURY WEALTH MANAGEMENT LIMITED was incorporated 20 years ago on 02/12/2003 and has the registered number: 04981483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MERCURY WEALTH MANAGEMENT LIMITED - CLEVELAND
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 YARM ROAD
CLEVELAND
TS18 3NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVER JAMES BOURKE | Aug 1989 | British | Director | 2016-01-04 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-12-02 UNTIL 2003-12-02 | RESIGNED | ||
| MR NIGEL PATRICK BOURKE | Jul 1955 | British | Director | 2003-12-02 UNTIL 2024-01-11 | RESIGNED |
| JULIE TAYLOR BOURKE | Feb 1957 | British | Director | 2003-12-02 UNTIL 2006-05-16 | RESIGNED |
| JULIE TAYLOR BOURKE | Feb 1957 | British | Secretary | 2003-12-02 UNTIL 2024-01-11 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-12-02 UNTIL 2003-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mercury Wealth Holdings Limited | 2020-09-29 | Stockton-On-Tees |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nigel Patrick Bourke | 2016-04-06 - 2020-09-29 | 7/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Mrs Julie Taylor Bourke | 2016-04-06 - 2020-09-29 | 2/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Mr Oliver James Bourke | 2016-04-06 - 2020-09-29 | 8/1989 |
Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mercury Wealth Management Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-21 | 31-03-2024 | £342,124 Cash £591,751 equity |
| Mercury Wealth Management Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2023 | £394,903 Cash £590,083 equity |
| MERCURY_WEALTH_MANAGEMENT - Accounts | 2017-11-15 | 31-03-2017 | £246,703 Cash £255,627 equity |
| MERCURY_WEALTH_MANAGEMENT - Accounts | 2016-09-30 | 31-03-2016 | £179,632 Cash £230,423 equity |
| MERCURY_WEALTH_MANAGEMENT - Accounts | 2015-09-23 | 31-03-2015 | £217,669 Cash £259,125 equity |
| MERCURY_WEALTH_MANAGEMENT - Accounts | 2014-07-24 | 31-03-2014 | £126,937 Cash £126,758 equity |