MERCURY FORECOURTS LTD - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
MERCURY FORECOURTS LTD is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
MERCURY FORECOURTS LTD was incorporated 16 years ago on 29/05/2008 and has the registered number: 06605317. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MERCURY FORECOURTS LTD was incorporated 16 years ago on 29/05/2008 and has the registered number: 06605317. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MERCURY FORECOURTS LTD - HERTFORDSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
10 BRICKET ROAD
HERTFORDSHIRE
AL1 3JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2019-03-07 | CURRENT | ||
| MR SIMON PAUL LANE | Feb 1963 | British | Director | 2018-12-27 | CURRENT |
| THOMAS MCKENZIE BIGGART | Aug 1966 | British | Director | 2019-03-11 | CURRENT |
| MR WILLIAM BAHLSEN BANNISTER | Mar 1967 | British | Director | 2018-12-27 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Director | 2008-05-29 UNTIL 2008-05-29 | RESIGNED | ||
| MR GRAHAM PAUL TIMBERS | Dec 1959 | British | Director | 2018-10-12 UNTIL 2019-02-12 | RESIGNED |
| MR JABIR ALI SHETH | Sep 1971 | British | Director | 2008-05-29 UNTIL 2016-12-13 | RESIGNED |
| MR MUBARAQ DAWOOD PATEL | Feb 1977 | British | Director | 2011-05-01 UNTIL 2012-12-19 | RESIGNED |
| MR MAQSUD DAWOOD PATEL | Aug 1969 | British | Director | 2008-05-29 UNTIL 2016-12-13 | RESIGNED |
| ASHIF PATEL | Dec 1971 | British | Director | 2012-10-22 UNTIL 2016-12-13 | RESIGNED |
| MR DAVID HATHAWAY | Jan 1961 | British | Director | 2016-12-13 UNTIL 2016-12-21 | RESIGNED |
| DR KAREN JUANITA DICKENS | Feb 1963 | British | Director | 2016-12-21 UNTIL 2018-06-22 | RESIGNED |
| MR STEVEN JOHN BACK | Sep 1960 | British | Director | 2016-12-13 UNTIL 2018-10-15 | RESIGNED |
| MR FAROOK ASMAL | Dec 1968 | British | Director | 2012-10-22 UNTIL 2016-12-13 | RESIGNED |
| MR DAVID HATHAWAY | Secretary | 2016-12-21 UNTIL 2019-03-07 | RESIGNED | ||
| MRS SOPHIE ELIZABETH EVANS | Secretary | 2016-12-21 UNTIL 2018-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrh (Gb) Limited | 2016-12-13 | Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jabir Ali Sheth | 2016-04-06 - 2016-12-13 | 9/1971 | Epping Essex | Significant influence or control |