Mercury Engineering & Building Services Limited

Active07281976 Private limited company
Incorporated
11 June 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Patrick Hickey-Dwyer
Eoin Vaughan
Ronan Lynch
Accounts type
Full
Region
Greater London
Address
2 New Street Square
London
EC4A 3BZ

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hickey-Dwyer, Patrick
Director · Appointed 19 December 2017
Irish
Born July 1977 (49)
Vaughan, Eoin
Director · Appointed 1 October 2014
Irish
Born February 1980 (46)
Lynch, Ronan
Director · Appointed 30 April 2014
Irish
Born October 1970 (56)
Hickey-Dwyer, Patrick, Mr.
Secretary · Appointed 13 June 2013
Officer history (10 former)
7 October 2021
Resigned Rogers, Rickie as Director
9 August 2019
Resigned Slattery, Alan as Director
31 July 2018
Resigned Mcintyre, Edward as Director
19 December 2017
Appointed Hickey-Dwyer, Patrick as Director
19 December 2017
Appointed Slattery, Alan as Director
19 December 2017
Appointed Rogers, Rickie as Director
19 December 2017
Resigned Okane, Ronan as Director
15 January 2015
Appointed Mcintyre, Edward as Director
1 October 2014
Appointed Vaughan, Eoin as Director
30 April 2014
Appointed Lynch, Ronan as Director
15 April 2014
Resigned Kennedy, Michael as Director
13 June 2013
Appointed Hickey-Dwyer, Patrick, Mr. as Secretary
13 June 2013
Resigned Morrissey, Gerard as Secretary
13 June 2013
Resigned Morrissey, Gerard as Director
12 March 2012
Appointed Kennedy, Michael as Director
1 November 2010
Resigned Morgan, Joseph as Director
14 June 2010
Appointed Morgan, Joseph as Director
14 June 2010
Appointed Morrissey, Gerard as Secretary
14 June 2010
Appointed Okane, Ronan as Director
14 June 2010
Appointed Morrissey, Gerard as Director
14 June 2010
Resigned Kavanagh, Sean as Director
14 June 2010
Resigned Porema Limited as Corporate Secretary
11 June 2010
Appointed Kavanagh, Sean as Director
11 June 2010
Appointed Porema Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 76

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
1 September 2026Confirmation statement with no updates11 June 2026
14 July 2026Registration of a charge
5 May 2026Satisfaction of a charge in full
10 July 2025Full accounts31 December 2024
Show all 76 filings

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