Mercurial Arts Limited COVENTRY


Founded in 2008, Mercurial Arts, classified under reg no. 06635326 is an active company. Currently registered at Studio 11A Canal Warehouse CV1 4LH, Coventry the company has been in the business for sixteen years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 4 directors in the the company, namely Carly H., Nathan D. and Richard H. and others. In addition one secretary - Oliver S. - is with the firm. As of 9 May 2024, there were 4 ex directors - Paula J., Patricia L. and others listed below. There were no ex secretaries.

Mercurial Arts Limited Address / Contact

Office Address Studio 11A Canal Warehouse
Office Address2 Leicester Row
Town Coventry
Post code CV1 4LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06635326
Date of Incorporation Tue, 1st Jul 2008
Industry Performing arts
Industry Artistic creation
End of financial Year 31st July
Company age 16 years old
Account next due date Tue, 30th Apr 2024 (9 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Carly H.

Position: Director

Appointed: 18 December 2017

Nathan D.

Position: Director

Appointed: 18 December 2017

Richard H.

Position: Director

Appointed: 18 December 2017

Oliver S.

Position: Director

Appointed: 01 July 2008

Oliver S.

Position: Secretary

Appointed: 01 July 2008

Paula J.

Position: Director

Appointed: 27 April 2017

Resigned: 02 December 2019

Patricia L.

Position: Director

Appointed: 16 November 2011

Resigned: 28 April 2014

Brian B.

Position: Director

Appointed: 01 July 2008

Resigned: 18 December 2017

Linda H.

Position: Director

Appointed: 01 July 2008

Resigned: 18 December 2017

People with significant control

The list of PSCs who own or control the company consists of 7 names. As BizStats identified, there is Carly H. This PSC has significiant influence or control over this company, has 75,01-100% voting rights. The second one in the persons with significant control register is Richard H. This PSC and has 75,01-100% voting rights. Then there is Nathan D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC and has 75,01-100% voting rights.

Carly H.

Notified on 18 December 2017
Nature of control: significiant influence or control
75,01-100% voting rights
right to appoint and remove directors

Richard H.

Notified on 22 December 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Nathan D.

Notified on 18 December 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Oliver S.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Paula J.

Notified on 27 April 2017
Ceased on 2 December 2019
Nature of control: 25-50% voting rights
significiant influence or control

Brian B.

Notified on 6 April 2016
Ceased on 18 December 2017
Nature of control: 75,01-100% voting rights

Linda H.

Notified on 6 April 2016
Ceased on 18 December 2017
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 21st, June 2023
Free Download (18 pages)

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