Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Mercury Material Management Limited
- Incorporated
- 16 May 1986 (40 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Lawford Heath Industrial EstateLawford HeathRugbyCV23 9EU
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2024
French
Born August 1975 (51)
Director · Appointed 1 March 2021
British,French
Born July 1975 (51)
Director · Appointed 15 March 2017
British
Born June 1977 (49)
Rendell, Stephen John
Director · Appointed 9 June 2014
British
Born December 1970 (55)
Officer history (15 former)
31 March 2024
11 March 2024
1 March 2021
1 March 2021
1 August 2018
31 July 2017
15 March 2017
15 March 2017
30 September 2015
1 August 2014
9 June 2014
9 June 2014
9 June 2014
Appointed Rendell, Stephen John as Director
25 November 2011
25 November 2011
11 May 2009
11 May 2009
8 May 2009
12 June 2008
9 June 2008
7 November 2005
7 November 2005
31 July 2005
17 May 2004
17 May 2004
1 March 2001
1 March 1999
21 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01698977
Former controllers (1)
1 March 2021
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Centurion Industrial Packaging Limited Owns 75–100% of shares
DK Packing & Casemaking Limited Owns 75–100% of shares
G E Door Solutions Limited Owns 75–100% of shares
G E Door Manufacturing Limited Owns 75–100% of shares (as a firm)
G.E. Carpentry Services Limited Owns 75–100% of shares (as a firm)
Hunters 4 Staff Ltd Owns 75–100% of shares
Ipa - Impex Limited Owns 75–100% of shares
Lemonpath Limited Owns 75–100% of shares
Lufapak Holdings Ltd Owns 75–100% of shares
Mercury Material Management Limited This company Owns 75–100% of shares
Momentum Recruitment Limited Owns 75–100% of shares
Redi-Lift Holdings Ltd Owns 75–100% of shares
Yes! Logistics Solutions Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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Staines-Upon-Thames
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