Mercury Forecourts Ltd

Active06605317 Private limited company

Incorporated: 29 May 2008 (18 years)
Industry: Non-trading company (74990)
Directors: Thomas Mckenzie Biggart
William Bahlsen Bannister
Simon Paul Lane
Owned by: MRH (GB) Limited
Accounts type: Dormant
Region: East of England
Address: 10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 November 2026
Last conf. stmt: 11 November 2025

Charges

Total: 9
Outstanding: 0
Part satisfied: 0
Satisfied: 9

Officers 4 active

Officer details are public data from the Companies House register.

Biggart, Thomas Mckenzie

Director · Appointed 11 March 2019

Also at LSF9 Robin Investments Limited, Chartman Limited, Refined Holdings Limited · more companies

British

Born August 1966 (60)

Pinsent Masons Secretarial Limited

Corporate Secretary · Appointed 7 March 2019

Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies

Bannister, William Bahlsen

Director · Appointed 27 December 2018

Also at LSF9 Robin Investments Limited, St Albans Operating Company Limited, Chartman Limited · more companies

British

Born March 1967 (59)

Lane, Simon Paul

Director · Appointed 27 December 2018

Also at Bordon Service Station Limited, Chartman Limited, Refined Holdings Limited · more companies

British

Born February 1963 (63)

Officer history (12 former)

11 March 2019

Appointed Biggart, Thomas Mckenzie as Director

7 March 2019

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

7 March 2019

Resigned Hathaway, David as Secretary

12 February 2019

Resigned Timbers, Graham Paul as Director

27 December 2018

Appointed Bannister, William Bahlsen as Director

27 December 2018

Appointed Lane, Simon Paul as Director

15 October 2018

Resigned Back, Steven John as Director

12 October 2018

Appointed Timbers, Graham Paul as Director

22 June 2018

Resigned Dickens, Karen Juanita, Dr as Director

22 June 2018

Resigned Evans, Sophie Elizabeth as Secretary

21 December 2016

Appointed Dickens, Karen Juanita, Dr as Director

21 December 2016

Appointed Hathaway, David as Secretary

21 December 2016

Appointed Evans, Sophie Elizabeth as Secretary

21 December 2016

Resigned Hathaway, David as Director

13 December 2016

Appointed Back, Steven John as Director

13 December 2016

Resigned Sheth, Jabir Ali as Director

13 December 2016

Resigned Asmal, Farook as Director

13 December 2016

Appointed Hathaway, David as Director

13 December 2016

Resigned Patel, Ashif Ahmed as Director

13 December 2016

Resigned Patel, Maqsud Dawood as Director

19 December 2012

Resigned Patel, Mubaraq Dawood as Director

22 October 2012

Appointed Patel, Ashif Ahmed as Director

22 October 2012

Appointed Asmal, Farook as Director

1 May 2011

Appointed Patel, Mubaraq Dawood as Director

29 May 2008

Appointed Form 10 Directors Fd Ltd as Corporate Director

29 May 2008

Resigned Form 10 Directors Fd Ltd as Corporate Director

29 May 2008

Appointed Patel, Maqsud Dawood as Director

29 May 2008

Appointed Sheth, Jabir Ali as Director

Ownership 1 active

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

MRH (GB) Limited

Corporate entity · Notified 13 December 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 06360543

Former controllers (1)

13 December 2016

Ceased Jabir Ali Sheth — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 February 2026	Accounts for a dormant company	31 December 2025
6 February 2026	Director's details changed
28 January 2026	Director's details changed
28 January 2026	Director's details changed
11 November 2025	Confirmation statement with no updates	11 November 2025