Mercurae Limited is a private limited company situated at 2Nd Fl, 10, Rathbone Place, London W1T 1HP. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-07-30, this 3-year-old company is run by 3 directors.
Director Jessica W., appointed on 13 September 2023. Director Rebecca P., appointed on 02 November 2020. Director Thomas E., appointed on 30 July 2020.
The company is classified as "solicitors" (SIC code: 69102). According to Companies House database there was a name change on 2022-01-17 and their previous name was Mercur? Limited.
The latest confirmation statement was filed on 2023-07-13 and the date for the next filing is 2024-07-27. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 2nd Fl, 10 |
| Office Address2 | Rathbone Place |
| Town | London |
| Post code | W1T 1HP |
| Country of origin | United Kingdom |
| Registration Number | 12780967 |
| Date of Incorporation | Thu, 30th Jul 2020 |
| Industry | Solicitors |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 13 September 2023
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 30 July 2020
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Rebecca P. This PSC and has 25-50% shares. The second one in the PSC register is Thomas E. This PSC owns 25-50% shares. The third one is A&E It Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Rebecca P.
| Notified on | 2 November 2020 |
| Nature of control: |
25-50% shares |
Thomas E.
| Notified on | 23 October 2020 |
| Nature of control: |
25-50% shares |
A&E It Limited
The Fisheries, Mentmore Terrace, London, E8 3PN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12777985 |
| Notified on | 30 July 2020 |
| Ceased on | 23 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mercur? | January 17, 2022 |
| MercurÆ | January 17, 2022 |
| Mercurae Law | January 17, 2022 |
| Mercury Law | September 7, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 37 414 | 33 239 |
| Current Assets | 118 013 | 213 161 |
| Debtors | 76 099 | 151 422 |
| Net Assets Liabilities | 52 316 | 69 987 |
| Other Debtors | 2 109 | 11 442 |
| Property Plant Equipment | 3 633 | 64 816 |
| Total Inventories | 4 500 | 28 500 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 816 | 5 604 |
| Average Number Employees During Period | 2 | 3 |
| Consideration Received For Shares Issued Specific Share Issue | 2 | |
| Creditors | 69 330 | 52 734 |
| Dividends Paid | 4 000 | 113 000 |
| Finance Lease Liabilities Present Value Total | 52 734 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 816 | 3 788 |
| Net Current Assets Liabilities | 48 683 | 57 905 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 2 | 2 |
| Other Creditors | 28 953 | 81 796 |
| Other Taxation Social Security Payable | 38 889 | 60 641 |
| Par Value Share | 1 | 1 |
| Profit Loss | 56 314 | 130 671 |
| Property Plant Equipment Gross Cost | 5 449 | 70 420 |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 449 | 64 971 |
| Total Assets Less Current Liabilities | 52 316 | 122 721 |
| Trade Creditors Trade Payables | 1 488 | 6 377 |
| Trade Debtors Trade Receivables | 73 990 | 139 980 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-09-13 filed on: 13th, September 2023 |
officers | Free Download (2 pages) |
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