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Mercury Distribution Services Limited LONDON

Mercury Distribution Services started in year 1966 as Private Limited Company with registration number 00885364. The Mercury Distribution Services company has been functioning successfully for fifty eight years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP.

The firm has 2 directors, namely Darren F., James M.. Of them, James M. has been with the company the longest, being appointed on 16 August 2019 and Darren F. has been with the company for the least time - from 24 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mercury Distribution Services Limited Address / Contact

Office Address One Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00885364
Date of Incorporation Thu, 11th Aug 1966
Industry Dormant Company
End of financial Year 31st December
Company age 58 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Darren F.

Position: Director

Appointed: 24 January 2024

James M.

Position: Director

Appointed: 16 August 2019

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2001

Reach Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Margaret E.

Position: Director

Appointed: 20 July 2000

Resigned: 10 December 2001

Stephen P.

Position: Director

Appointed: 02 January 2000

Resigned: 10 December 2001

Charles A.

Position: Director

Appointed: 01 October 1999

Resigned: 20 July 2000

Paul V.

Position: Director

Appointed: 01 October 1999

Resigned: 10 December 2001

Catherine D.

Position: Secretary

Appointed: 01 October 1999

Resigned: 10 December 2001

Arthur H.

Position: Director

Appointed: 30 July 1993

Resigned: 30 September 1998

Michael R.

Position: Secretary

Appointed: 23 February 1993

Resigned: 30 September 1999

Leo C.

Position: Director

Appointed: 08 May 1992

Resigned: 02 January 2000

Charles C.

Position: Director

Appointed: 08 May 1992

Resigned: 07 May 1993

Ronald E.

Position: Director

Appointed: 08 May 1992

Resigned: 01 May 2001

Charles G.

Position: Director

Appointed: 08 May 1992

Resigned: 10 December 2001

Michael M.

Position: Director

Appointed: 08 May 1992

Resigned: 18 December 2000

David S.

Position: Director

Appointed: 08 May 1992

Resigned: 23 February 1993

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Reach Regionals Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reach Regionals Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 3890736
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 25th December 2022
filed on: 26th, September 2023 		Free Download (4 pages)

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