Mercurial Systems Limited

Active05826087 Private limited company
Incorporated
23 May 2006 (20 years)
Industry
Roofing activities (43910)
Directors
John Edward Luckow
Controlled by
John Luckow
Accounts type
Micro entity
Region
Greater London
Address
36 Bardolph Road
Richmond
TW9 2LH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Luckow, John Edward
Director · Appointed 23 May 2006
British
Born March 1949 (77)
Officer history (1 former)
4 March 2016
Resigned Watson, Peter as Secretary
23 May 2006
Appointed Luckow, John Edward as Director
23 May 2006
Appointed Watson, Peter as Secretary

Ownership 1 active

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

John Luckow
Individual · Notified 1 May 2017
Has significant influence or control
British
Born March 1949 (77)
Former controllers (1)
2 June 2023
Ceased Erika Luckow — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£21,308
Employees
1
Debt Ratio
76%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £91,747 £146,963 £242,457 £78,972 £34,062 £21,308
Balance sheet detail
202520242023202220212020
Fixed Assets£22,090£25,395£40,512£55,120£22,577£15,307
Current Assets£66,347£73,397£85,967£246,668£225,582£159,521
Debtors£47,604£50,822£76,098£114,808£80,427
Cash£25,793£35,145£170,570£110,774£79,094
Creditors (< 1 year)£67,129
Creditors (> 1 year)£0
Net Current Assets(£782)£8,667£38,460£187,337£124,386£76,440
Net Assets£21,308£34,062£78,972£242,457£146,963£91,747
Shareholder Funds£21,308

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates14 June 2026
27 January 2026Micro company accounts31 May 2025
15 July 2025Registered office address changed
27 June 2025Confirmation statement with no updates14 June 2025
9 October 2024Total exemption full accounts31 May 2024
Show all recent filings

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