New Mercury Properties (bristol) Limited STANMORE


New Mercury Properties (bristol) started in year 1959 as Private Limited Company with registration number 00635011. The New Mercury Properties (bristol) company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in Stanmore at Devonshire House. Postal code: HA7 1JS.

Currently there are 2 directors in the the firm, namely Madelaine S. and Kathryn P.. In addition one secretary - Madelaine S. - is with the company. Currenlty, the firm lists one former director, whose name is Jack W. and who left the the firm on 23 September 2000. In addition, there is one former secretary - Cyril W. who worked with the the firm until 17 June 2001.

New Mercury Properties (bristol) Limited Address / Contact

Office Address Devonshire House
Office Address2 582 Honeypot Lane
Town Stanmore
Post code HA7 1JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00635011
Date of Incorporation Thu, 13th Aug 1959
Industry Development of building projects
End of financial Year 25th March
Company age 65 years old
Account next due date Mon, 25th Dec 2023 (122 days after)
Account last made up date Fri, 25th Mar 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Madelaine S.

Position: Secretary

Appointed: 17 June 2001

Madelaine S.

Position: Director

Appointed: 23 September 2000

Kathryn P.

Position: Director

Appointed: 23 September 2000

Cyril W.

Position: Secretary

Appointed: 18 January 1991

Resigned: 17 June 2001

Jack W.

Position: Director

Appointed: 18 January 1991

Resigned: 23 September 2000

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Kathryn P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Madelaine S. This PSC owns 25-50% shares and has 25-50% voting rights.

Kathryn P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Madelaine S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-252016-03-252022-03-252023-03-25
Net Worth116 531123 836  
Balance Sheet
Current Assets141 293152 233211 330226 646
Net Assets Liabilities  195 233217 014
Cash Bank In Hand115 665126 597  
Debtors25 62825 636  
Tangible Fixed Assets25 16725 030  
Reserves/Capital
Called Up Share Capital5151  
Profit Loss Account Reserve116 480123 785  
Shareholder Funds116 531123 836  
Other
Average Number Employees During Period  22
Creditors  41 47134 834
Fixed Assets  25 37425 202
Net Current Assets Liabilities91 36498 806169 859191 812
Total Assets Less Current Liabilities  195 233217 014
Creditors Due Within One Year49 92953 427  
Net Assets Liability Excluding Pension Asset Liability116 531123 836  
Number Shares Allotted 51  
Par Value Share 1  
Share Capital Allotted Called Up Paid5151  
Tangible Fixed Assets Cost Or Valuation 25 742  
Tangible Fixed Assets Depreciation575712  
Tangible Fixed Assets Depreciation Charged In Period 137  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/25
filed on: 18th, December 2023
Free Download (2 pages)

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