Founded in 2011, Mercury Secured Mail, classified under reg no. 07880137 is an active company. Currently registered at St Peter's Park Wells Road BA3 3UP, Radstock the company has been in the business for thirteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since February 8, 2012 Mercury Secured Mail Limited is no longer carrying the name Mercury Mail.
The company has 3 directors, namely Adam H., William M. and Joanne H.. Of them, Joanne H. has been with the company the longest, being appointed on 31 October 2012 and Adam H. and William M. have been with the company for the least time - from 22 January 2019. As of 29 May 2024, there were 3 ex directors - David B., Paul F. and others listed below. There were no ex secretaries.
| Office Address | St Peter's Park Wells Road |
| Office Address2 | Westfield |
| Town | Radstock |
| Post code | BA3 3UP |
| Country of origin | United Kingdom |
| Registration Number | 07880137 |
| Date of Incorporation | Tue, 13th Dec 2011 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 22 January 2019
Position: Director
Appointed: 22 January 2019
Position: Director
Appointed: 31 October 2012
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Joanne H. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Cfh Docmail Ltd that put Radstock, England as the address. This PSC has a legal form of "a limited", 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. The third one is David B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Joanne H.
| Notified on | 7 April 2016 |
| Nature of control: |
significiant influence or control |
Cfh Docmail Ltd
St Peter's Park Wells Road, Radstock, BA3 3UP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01716891 |
| Notified on | 7 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David B.
| Notified on | 7 April 2016 |
| Ceased on | 26 February 2019 |
| Nature of control: |
significiant influence or control |
| Mercury Mail | February 8, 2012 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 |
| Balance Sheet | ||
| Current Assets | 2 | 2 |
| Debtors | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Net Current Assets Liabilities | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 27, 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy