Mercury Holdings (London) Limited

Active06809765 Private limited company
Incorporated
4 February 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
West Midlands
Address
Shelah Road
Halesowen
B63 3XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2024
British
Born June 1979 (47)
Director · Appointed 30 April 2022
British
Born March 1985 (41)
Director · Appointed 30 April 2022
British
Born January 1967 (59)
Director · Appointed 1 January 2022
British
Born December 1966 (59)
Officer history (6 former)
30 June 2024
Resigned Clayden, Christopher Neil as Director
2 May 2024
Appointed Brinton, James Nicholas as Director
30 April 2022
Appointed Noakes, Ben Edward as Director
30 April 2022
Appointed Quinlan, Gary Joseph as Director
30 April 2022
Resigned Brinton, Garth Nicholas as Director
30 April 2022
Resigned Willitts, Leon Nigel Wallis as Director
30 April 2022
Resigned Noakes, Bernard Carl as Director
1 January 2022
Appointed Carr, Edward Andrew as Director
24 January 2017
Appointed Willitts, Leon Nigel Wallis as Director
24 January 2017
Appointed Noakes, Bernard Carl as Director
24 January 2017
Resigned Clayden, Christopher Neil as Secretary
24 January 2017
Resigned King, Graham Robert as Director
24 January 2017
Appointed Brinton, Garth Nicholas as Director
4 February 2009
Appointed Clayden, Christopher Neil as Secretary
4 February 2009
Appointed King, Graham Robert as Director
4 February 2009
Appointed Clayden, Christopher Neil as Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 01257303

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Hayley Group Limited Owns 75–100% of shares
Advanced Maintenance Supplies Limited Owns 75–100% of shares
Bearing Man Limited Owns 75–100% of shares
Hayley Bearing Company Ltd Owns 75–100% of shares
Hayley Holdings Limited Owns 75–100% of shares
Hayley-Dirs Limited Owns 75–100% of shares
Mercury Holdings (London) Limited This company Owns 75–100% of shares
Mercury Bearings Limited Owns 75–100% of shares
Swan Industrial Drives Ltd Owns 75–100% of shares
World of Supply Limited Owns 75–100% of shares

Financials

Turnover
£0
Profit Before Tax
£675,000
Return on Equity
951%

Trend

Turnover
£0 £1 2022 2023 £0 £0
Balance sheet detail
20232022
Fixed Assets£51,000
Debtors£1,252,000£577,000
Creditors (< 1 year)£1,232,015£557,015
Net Current Assets£19,985£19,985
Shareholder Funds£70,985£70,985

Turnover£0£0
Profit Before Tax£675,000£557,000
Tax£0£0
Profit for Period£675,000£557,000

Filings 82

DateDescriptionMade Up ToPagesPDF
12 April 2026Full accounts31 December 2025
27 February 2026Confirmation statement with no updates4 February 2026
15 April 2025Full accounts31 December 2024
5 February 2025Confirmation statement with no updates4 February 2025
7 November 2024Director's details changed
Show all 82 filings

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