Mercurio Investment Limited

Active08895106 Private limited company
Incorporated
14 February 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrea Ossani
Owned by
Sextant Consolidated Limited
Accounts type
Micro entity
Region
East of England
Address
Dickens House
Guithavon Street
Witham
CM8 1BJ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
British
Born October 1975 (51)
Director · Appointed 11 April 2016
Italian
Born August 1958 (68)
Ossani, Andrea
Director · Appointed 14 February 2014
Italian
Born May 1976 (50)
Officer history (1 former)
2 October 2026
Appointed Garg, Parmod Kumar as Director
2 October 2026
Resigned Lawrence, Philip as Director
11 April 2016
Appointed Bianchi, Vincenzo as Director
11 April 2016
Appointed Lawrence, Philip as Director
14 February 2014
Appointed Ossani, Andrea as Director

Ownership 1 active

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

Sextant Consolidated Limited
Corporate entity · Notified 11 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2024 £1,105,800 £1,105,800
Balance sheet detail
202420232022202120202019
Fixed Assets£1,100,000£1,100,000EUR 1,100,000EUR 1,100,000EUR 1,100,000
Current Assets£5,800£5,800EUR 5,800EUR 5,800EUR 5,800
Net Current Assets£5,800£5,800EUR 5,800EUR 5,800EUR 5,800
Shareholder Funds£1,105,800£1,105,800EUR 1,105,800EUR 1,105,800EUR 1,105,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates14 February 2026
26 September 2025Micro company accounts31 December 2024
26 February 2025Confirmation statement with no updates14 February 2025
30 September 2024Micro company accounts31 December 2023
23 February 2024Confirmation statement with no updates14 February 2024
Show all recent filings

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