Mercury Recycling Limited

Active02977989 Private limited company
Incorporated
11 October 1994 (32 years)
Previously known as
Independent Services Waste Management Limited (until 28 August 1997)
Industry
Recovery of sorted materials (38320)
Accounts type
Audit exemption subsidiary
Region
North West
Address
117-118 Clydesdale Place Moss Side Industrial Estate
Leyland
PR26 7QS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2019
British
Born November 1967
Isaji, Shenaz
Secretary · Appointed 2 September 2019
Director · Appointed 2 September 2019
British
Born March 1973 (53)
Director · Appointed 2 September 2019
British
Born December 1969 (56)
Officer history (19 former)
20 March 2024
Resigned Wright, Stuart as Director
20 May 2022
Resigned Marsh, Andrew Joseph as Director
30 November 2020
Appointed Marsh, Andrew Joseph as Director
16 December 2019
Appointed Khan, Abrar Hussain as Director
20 November 2019
Appointed Wright, Stuart as Director
2 September 2019
Resigned Avison, James Ernest as Director
2 September 2019
Appointed Isaji, Shenaz as Secretary
2 September 2019
Appointed Evans, Paul John as Director
2 September 2019
Appointed Isaji, Hassanali as Director
2 September 2019
Resigned Wardle, Hugh as Director
2 September 2019
Resigned Neill, Bryan John as Director
20 September 2013
Appointed Wardle, Hugh as Director
30 August 2013
18 July 2012
Resigned Duckworth, Jennifer Susan as Secretary
17 June 2011
Resigned Dwek, Joseph Claude as Director
30 April 2008
Resigned Lebor, Simon as Director
1 January 2008
Appointed Avison, James Ernest as Director
18 June 2007
Resigned Leon, Anthony Jack as Director
1 December 2003
Appointed Neill, Bryan John as Director
22 October 2001
Appointed Dwek, Joseph Claude as Director
22 October 2001
Appointed Leon, Anthony Jack as Director
26 April 2000
Appointed Duckworth, Jennifer Susan as Secretary
26 April 2000
Resigned Lebor, Simon as Secretary
26 February 1999
Appointed Lebor, Simon as Secretary
26 February 1999
Resigned Bagnara, Sandra as Secretary
27 July 1998
Resigned Smalley, Caroline Jane as Secretary
27 July 1998
Appointed Bagnara, Sandra as Secretary
28 April 1997
Appointed Smalley, Caroline Jane as Secretary
28 February 1997
Resigned Smith-Lawrence, Dianne as Secretary
28 February 1997
Resigned Smith-Lawrence, Dianne as Director
22 November 1996
Appointed Lebor, Simon as Director
23 August 1996
Resigned Lebor, Simon as Director
6 March 1996
Appointed Lebor, Simon as Director
6 March 1996
20 February 1996
Resigned Smith-Lawrence, Andrew David as Director
12 October 1994
Appointed Smith-Lawrence, Andrew David as Director
12 October 1994
Appointed Smith-Lawrence, Dianne as Director
12 October 1994
Appointed Smith-Lawrence, Dianne as Secretary
12 October 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
12 October 1994
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
11 October 1994
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
11 October 1994
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06553204
Former controllers (6)
2 September 2019
Ceased Bryan John Neill — Has significant influence or control
2 September 2019
Ceased Hugh Wardle — Has significant influence or control
2 September 2019
Ceased James Ernest Avison — Has significant influence or control
2 September 2019
Ceased John Wardle — Owns 75–100% of shares
6 April 2016
Ceased Environmental Safeguard Limited — Owns 75–100% of shares
6 April 2016
Ceased Tracarta Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Enlightened Lamp Recycling Limited Owns 75–100% of shares
Mercury Recycling Limited This company Owns 75–100% of shares
Mulberry Battery Solutions Limited Owns 75–100% of shares
Mulberry Transport Limited Owns 75–100% of shares (as a firm)
Mulberry Transport UK Limited Owns 75–100% of shares (as a firm)
Mulberry Vehicle Repairs Limited Owns 75–100% of shares (as a firm)
Mulberry Waste (Scotland) Limited Owns 75–100% of shares (as a firm)
Mulberry Waste Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£1,753,975
Cash
£211,295
Employees
21
Debt Ratio
30%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £809,539 £920,243 £1,452,219 £1,780,527 £1,753,975
Balance sheet detail
20242023202220212020
Fixed Assets£862,729£1,017,427£1,005,197£896,401£847,417
Current Assets£1,629,830£1,753,895£1,343,922£1,510,395£943,273
Debtors£1,321,394£1,465,895£1,097,051£1,243,383£804,592
Cash£211,295£203,789£174,870£196,936£86,276
Creditors (< 1 year)£816,201£1,428,750£945,202
Creditors (> 1 year)£23,333£25,000£0£13,648£35,949
Net Current Assets£1,047,548£953,358£527,721£81,645(£1,929)
Net Assets£1,753,975£1,780,527£1,452,219£920,243£809,539
Shareholder Funds£1,452,219£920,243£809,539

Filings 174

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates11 October 2026
18 March 2026Accounts filing
18 March 2026Audit exemption subsidiary accounts30 April 2025
2 March 2026Other filing
2 March 2026Other filing
Show all 174 filings

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