Mercury Group Holdings Limited

Active04969595 Private limited company
Incorporated
19 November 2003 (22 years)
Industry
Manufacture of machinery for textile, apparel and leather production (28940)
Owned by
Martin Halford
Accounts type
Total exemption full
Region
South West
Address
Smith House George Street
Nailsworth
Stroud
GL6 0AG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2003
British
Born October 1966 (60)
Officer history (4 former)
3 February 2026
Resigned Cross, Steven as Director
3 February 2026
Resigned Cross, Steven as Secretary
1 August 2007
Appointed Cross, Steven as Director
22 November 2003
Appointed Halford, Martin as Director
22 November 2003
Appointed Cross, Steven as Secretary
19 November 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 November 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 November 2003
Appointed London Law Services Limited as Corporate Nominee Director
19 November 2003
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1966 (60)

Holdings 3

Companies where Mercury Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (1)
6 May 2026
Ceased Steven Cross — Owns 25–50% of shares

Financials

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

Employees
2

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £15,000 £15,000 £15,000 £15,000 £15,000 £15,000
Balance sheet detail
202520242023202220212020
Fixed Assets£15,003£15,003£15,003
Creditors (< 1 year)£3£3£3£3£3£3
Net Current Assets(£3)(£3)(£3)(£3)(£3)(£3)
Shareholder Funds£15,000£15,000£15,000£15,000£15,000£15,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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