Mercure Motors Limited is a private limited company located at Compound A City Market Site, Mill Parade, Newport NP20 2JR. Incorporated on 2022-09-06, this 1-year-old company is run by 1 director.
Director Danny J., appointed on 01 July 2023.
The company is classified as "sale of used cars and light motor vehicles" (SIC: 45112).
The latest confirmation statement was filed on 2023-09-05 and the deadline for the following filing is 2024-09-19.
| Office Address | Compound A City Market Site |
| Office Address2 | Mill Parade |
| Town | Newport |
| Post code | NP20 2JR |
| Country of origin | United Kingdom |
| Registration Number | 14340842 |
| Date of Incorporation | Tue, 6th Sep 2022 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Thu, 6th Jun 2024 (32 days left) |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 01 July 2023
The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Danny J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Samson J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Danny J., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Danny J.
| Notified on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samson J.
| Notified on | 10 June 2023 |
| Ceased on | 1 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Danny J.
| Notified on | 6 September 2022 |
| Ceased on | 10 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 50 Walsall Street Newport NP19 0FF Wales to PO Box NP202JR Compound a City Market Site Mill Parade Newport Gwent NP20 2JR on October 17, 2023 filed on: 17th, October 2023 |
address | Free Download (1 page) |
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