Mercury AV Ltd

Active02676537 Private limited company
Incorporated
10 January 1992 (34 years)
Industry
Retail sale of audio and video equipment in specialised stores (47430)
Directors
Ian Mark Mcdonald
Owned by
Ian Mark Mcdonald
Accounts type
Total exemption full
Region
East of England
Address
Unit 9 Sutherland Court
Brownfields
Welwyn Garden City
AL7 1BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mcdonald, Ian Mark
Director · Appointed 21 July 1992
British
Born March 1974 (52)
Mcdonald, Euphemia Elizabeth
Secretary · Appointed 28 January 1992
British
Officer history (3 former)
26 September 2002
Resigned Mcdonald, Peter Robert as Director
21 July 1992
Appointed Mcdonald, Ian Mark as Director
28 January 1992
Appointed Mcdonald, Euphemia Elizabeth as Secretary
28 January 1992
Appointed Mcdonald, Peter Robert as Director
28 January 1992
Resigned Wayne, Harold as Nominee Secretary
28 January 1992
Resigned Wayne, Yvonne as Nominee Director
10 January 1992
Appointed Wayne, Harold as Nominee Secretary
10 January 1992
Appointed Wayne, Yvonne as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ian Mark Mcdonald
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1974 (52)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£610,450
Cash
£41,635
Employees
1
Debt Ratio
2%
Current Ratio
28.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £452,450 £473,514 £522,523 £615,709 £676,585 £647,689 £610,450
Balance sheet detail
2025202420232022202120202019
Fixed Assets£206,427£206,304£206,171£195,216£195,487£196,556£197,061
Current Assets£418,667£500,733£530,662£513,420£431,196£351,320£323,216
Debtors£2,985£5,847£4,062£4,598£17,756£1,584£21,551
Cash£41,635£102,195£66,745£139,481£110,930£95,774£47,194
Creditors (< 1 year)£14,644£51,015£41,847£64,525£65,758£32,696£53,657
Creditors (> 1 year)£0£8,333£18,401£28,402£38,402£41,666£14,170
Net Current Assets£404,023£449,718£488,815£448,895£365,438£318,624£269,559
Net Assets£610,450£647,689£676,585£615,709£522,523£473,514£452,450
Shareholder Funds£610,450£647,689£676,585£615,709£522,523£473,514£452,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Total exemption full accounts31 December 2025
9 January 2026Confirmation statement with no updates7 January 2026
13 November 2025Satisfaction of a charge in full
23 May 2025Total exemption full accounts31 December 2024
17 January 2025Confirmation statement with no updates7 January 2025
Show all recent filings

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