Mercury Investments (UK) Limited

Active02888176 Private limited company
Incorporated
17 January 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
North West
Address
Mast House
Derby Road
Bootle
L20 1EA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2000
British
Born February 1958 (68)
Officer history (7 former)
25 February 2023
Resigned Oliver, Margaret as Director
3 November 2012
Resigned Oliver, Albert John as Director
21 May 2010
Resigned Batchelor, Carol Ann as Secretary
4 January 2000
Appointed Oliver, Christopher John as Director
31 August 1995
Appointed Oliver, Margaret as Director
20 October 1994
Appointed Batchelor, Carol Ann as Secretary
20 October 1994
Appointed Oliver, Albert John as Director
20 October 1994
Resigned Stoddern, Lynda as Secretary
20 October 1994
Resigned Peers, Clive Ewart as Director
29 September 1994
Appointed Stoddern, Lynda as Secretary
29 September 1994
Appointed Peers, Clive Ewart as Director
29 September 1994
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
29 September 1994
Resigned Brighton Director Limited as Corporate Nominee Director
17 January 1994
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
17 January 1994
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00632512

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mast Diagnostics Limited Owns 75–100% of shares
Mast International Limited Owns 75–100% of shares
Mercury Investments (UK) Limited This company Owns 75–100% of shares
Samuel Skelly Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£14,535)
Employees
1
Debt Ratio
114%
Current Ratio
0.0x

Trend

Net Assets
(£20k) £0 £20k 2021 2022 2023 2024 2025 (£14,535) £14,535 (£14,535) (£14,535) (£14,535)
Balance sheet detail
20252024202320222021
Fixed Assets£102,494£102,494£102,494£102,494£102,494
Current Assets£0£0£0£0
Creditors (< 1 year)£117,029£117,029£117,029£117,029£117,029
Creditors (> 1 year)£0
Net Current Assets(£117,029)(£117,029)(£117,029)£117,029(£117,029)
Net Assets(£14,535)(£14,535)(£14,535)£14,535(£14,535)
Shareholder Funds(£14,535)(£14,535)(£14,535)£14,535(£14,535)

Filings

Filing history not loaded yet. See it on Companies House

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