Mercury Technology Group, Ltd.

In liquidationAccounts overdue Confirmation statement overdue 10328007 Private limited company
Incorporated
12 August 2016 (10 years)
Industry
Data processing, hosting and related activities (63110)
Owned by
Accenture PLC
Accounts type
Small
Region
South East
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH

Filing status

Accounts due
27 June 2026 (overdue)
Last accounts
31 December 2023
Conf. stmt due
26 August 2026 (overdue)
Last conf. stmt
12 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2024
British
Born March 1973 (53)
Director · Appointed 29 May 2024
British
Born December 1961 (64)
Director · Appointed 29 May 2024
British
Born May 1969 (57)
Officer history (11 former)
24 October 2025
Resigned Business Control Ltd as Corporate Secretary
29 May 2024
Appointed Simpson, Derek Boyd as Director
29 May 2024
Appointed Newton, Gareth John as Director
29 May 2024
Appointed Fernandes, Malcolm Joseph as Director
29 January 2024
Resigned Clayman, Mark as Director
29 January 2024
Resigned Murphy, Janina as Director
30 November 2022
Resigned Facer, Jason as Director
22 December 2021
Resigned Green, Arthur as Director
22 December 2021
Appointed Facer, Jason as Director
30 December 2020
Resigned Kloeblen, Steve as Director
30 December 2020
Appointed Clayman, Mark as Director
30 December 2020
Appointed Business Control Ltd as Corporate Secretary
30 December 2020
Appointed Murphy, Janina as Director
30 December 2020
Resigned Mcinnes, James Thomas as Director
30 December 2020
Resigned Gregoire, Damon as Director
30 December 2020
Appointed Green, Arthur as Director
19 July 2019
Resigned Angell, Keith as Director
19 July 2019
Appointed Kloeblen, Steve as Director
19 July 2019
Appointed Gregoire, Damon as Director
7 December 2017
Appointed Angell, Keith as Director
7 December 2017
Appointed Mcinnes, James Thomas as Director
7 December 2017
Resigned Cromwell, Jeffrey as Director
7 December 2017
Resigned Day, Brian as Director
12 August 2016
Appointed Cromwell, Jeffrey as Director
12 August 2016
Appointed Day, Brian as Director

Ownership 1 active

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

Accenture PLC
Corporate entity · Notified 29 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 560222
Former controllers (4)
29 January 2024
Ceased Remote Dba Experts LLC — Has significant influence or control
30 December 2020
Ceased Mercury Technology Group, Inc. — Owns 75–100% of shares
6 December 2017
Ceased Brian Day — Owns 50–75% of shares
6 December 2017
Ceased Jeffrey Cromwell — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2023 · small accounts

Employees
2

Trend

Employees
0 1 2 2020 2021 2022 2023 0 0 2 2
Balance sheet detail
20232022202120202019
Fixed Assets£10,919£22,573£162,093
Current Assets£130,097
Debtors£0£130,097
Creditors (< 1 year)£667,838£629,812£97,891£101,600
Creditors (> 1 year)£260,807£465,014
Net Current Assets(£629,812)(£97,891)£28,497
Net Assets(£716,839)(£341,184)(£274,424)
Shareholder Funds(£716,839)(£618,893)(£341,184)(£274,424)

Turnover£506,010
Admin Expenses£542,658
Operating Profit(£36,648)
Profit Before Tax(£48,797)(£142,440)
Tax£17,963
Profit for Period(£66,760)(£126,521)

Filings 70

DateDescriptionMade Up ToPagesPDF
9 July 2026Registered office address changed
9 July 2026Declaration of solvency
9 July 2026Appointment of a voluntary liquidator
9 July 2026Resolutions
2 July 2026Resolutions
Show all 70 filings

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