Mercury Consulting Limited

Active03050466 Private limited company
Incorporated
27 April 1995 (31 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Travel agency activities (79110)
Directors
Stephen Martin Ford
Owned by
Stephen Martin Ford
Simone Ford
Accounts type
Total exemption full
Region
South East
Address
Rose Barn
Honeypot Lane
Edenbridge
TN8 6QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ford, Stephen Martin
Director · Appointed 28 July 1995
British
Born February 1970 (56)
Officer history (3 former)
13 February 2026
Resigned Ford, Simone Johanna as Secretary
25 August 1995
Resigned Ozone Friendly Services Limited as Corporate Nominee Secretary
25 August 1995
Resigned Bayliss, Richard as Nominee Director
28 July 1995
Appointed Ford, Stephen Martin as Director
28 July 1995
Appointed Ford, Simone Johanna as Secretary
27 April 1995
Appointed Ozone Friendly Services Limited as Corporate Nominee Secretary
27 April 1995
Appointed Bayliss, Richard as Nominee Director

Ownership 2 active

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

Stephen Martin Ford
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1970 (56)
Simone Ford
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1968 (58)

Financials

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

Net Assets
(£27,098)
Cash
£1,160
Employees
2
Debt Ratio
162%

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £4,584 £3,594 (£17,014) (£17,014) (£33,274) (£27,098)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,763£2,096£1,962£2,616£3,488£537
Current Assets£41,597£46,651£39,142£27,998£44,978£34,967
Debtors£40,437£37,597£36,205£15,912£5,599£0
Cash£1,160£9,054£2,937£12,086£39,379£34,967
Net Current Assets(£28,861)(£35,370)(£18,976)(£19,630)£106£4,047
Net Assets(£27,098)(£33,274)(£17,014)(£17,014)£3,594£4,584

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Termination of appointment of a secretary
13 February 2026Confirmation statement with updates13 February 2026
10 December 2025Total exemption full accounts31 March 2025
9 May 2025Confirmation statement with no updates27 April 2025
8 January 2025Registered office address changed
Show all recent filings

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