Mercur Solutions (UK) Limited is a private limited company situated at C/O Azets Burnham Yard, London End, Beaconsfield HP9 2JH. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-05-31, this 4-year-old company is run by 3 directors.
Director Derek M., appointed on 31 May 2019. Director Ulf A., appointed on 31 May 2019. Director Jan H., appointed on 31 May 2019.
The company is officially classified as "business and domestic software development" (SIC: 62012).
The latest confirmation statement was sent on 2022-11-19 and the date for the following filing is 2023-12-03. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Azets Burnham Yard |
| Office Address2 | London End |
| Town | Beaconsfield |
| Post code | HP9 2JH |
| Country of origin | United Kingdom |
| Registration Number | 12025712 |
| Date of Incorporation | Fri, 31st May 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (137 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 31 May 2019
Position: Director
Appointed: 31 May 2019
Position: Director
Appointed: 31 May 2019
The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Ragnar S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Per-Olof S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Derek M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ragnar S.
| Notified on | 27 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Per-Olof S.
| Notified on | 27 September 2019 |
| Ceased on | 22 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Derek M.
| Notified on | 31 May 2019 |
| Ceased on | 27 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 384 309 | 229 652 | 200 249 | 263 253 |
| Current Assets | 402 293 | 250 594 | 293 847 | 565 985 |
| Debtors | 17 984 | 20 942 | 93 598 | 302 732 |
| Net Assets Liabilities | 131 974 | -34 556 | -146 626 | -20 183 |
| Other Debtors | 17 984 | 2 880 | 5 415 | 94 893 |
| Property Plant Equipment | 2 988 | 2 214 | 4 677 | 16 885 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 348 | 1 195 | 2 378 | 5 321 |
| Amounts Owed To Group Undertakings | 143 339 | 434 885 | ||
| Average Number Employees During Period | 2 | 2 | 3 | 6 |
| Balances Amounts Owed To Related Parties | 212 500 | 212 500 | 355 839 | 434 885 |
| Creditors | 252 521 | 262 521 | 273 808 | 603 053 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 8 400 | 7 700 | 22 000 | 189 651 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 348 | 847 | 1 183 | 2 943 |
| Net Current Assets Liabilities | 381 507 | 225 751 | 122 505 | -37 068 |
| Other Creditors | 252 521 | 262 521 | 273 808 | 104 752 |
| Other Taxation Social Security Payable | 2 612 | 4 186 | 10 183 | 48 640 |
| Property Plant Equipment Gross Cost | 3 336 | 3 409 | 7 055 | 22 206 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 336 | 73 | 3 646 | 15 151 |
| Total Assets Less Current Liabilities | 384 495 | 227 965 | 127 182 | -20 183 |
| Trade Creditors Trade Payables | 10 183 | 797 | 1 016 | 14 776 |
| Trade Debtors Trade Receivables | 18 062 | 88 183 | 207 839 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tue, 22nd Feb 2022 filed on: 5th, March 2024 |
persons with significant control | Free Download (1 page) |
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