Mercury Wealth Holdings Ltd is a private limited company located at 2 Yarm Road, Stockton-On-Tees TS18 3NA. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-06-22, this 3-year-old company is run by 1 director.
Director Oliver B., appointed on 22 June 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was sent on 2023-06-21 and the deadline for the next filing is 2024-07-05. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 2 Yarm Road |
| Town | Stockton-on-tees |
| Post code | TS18 3NA |
| Country of origin | United Kingdom |
| Registration Number | 12690579 |
| Date of Incorporation | Mon, 22nd Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (47 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 22 June 2020
The list of PSCs who own or have control over the company consists of 4 names. As BizStats researched, there is Crescentia Holdings Limited from Stockton-On-Tees, England. This PSC is classified as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Oliver B. This PSC has significiant influence or control over the company,. Moving on, there is Julie B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Crescentia Holdings Limited
2 Yarm Road, Stockton-On-Tees, TS18 3NA, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15235514 |
| Notified on | 11 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oliver B.
| Notified on | 22 June 2020 |
| Nature of control: |
significiant influence or control |
Julie B.
| Notified on | 22 June 2020 |
| Ceased on | 11 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel B.
| Notified on | 22 June 2020 |
| Ceased on | 11 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 668 844 | 668 844 | 668 844 |
| Cash Bank On Hand | 83 | 24 | |
| Current Assets | 668 844 | 668 927 | 668 868 |
| Other | |||
| Amounts Owed By Related Parties | 668 844 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 1 | 84 | 84 |
| Dividends Paid | 149 250 | ||
| Investments Fixed Assets | 203 | 203 | 203 |
| Investments In Group Undertakings Participating Interests | 203 | ||
| Issue Equity Instruments | 202 | ||
| Net Current Assets Liabilities | 668 843 | 668 843 | 668 784 |
| Other Creditors | 1 | 84 | 84 |
| Profit Loss | 818 094 | ||
| Total Assets Less Current Liabilities | 669 046 | 669 046 | 668 987 |
| Amounts Owed By Group Undertakings | 668 844 | 668 844 | 668 844 |
| Investments In Group Undertakings | 203 | 203 | 203 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
11th January 2024 - the day secretary's appointment was terminated filed on: 12th, January 2024 |
officers | Free Download (1 page) |
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