Mercury Stone Holdings Ltd

Active12006813 Private limited company
Incorporated
20 May 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Marcus Sinclair Mackay
Melanie Jane Mackay
Accounts type
Total exemption full
Region
North West
Address
Unit 7B Lakeland Business Park
Lamplugh Road
Cockermouth
CA13 0QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Marcus Sinclair Mackay
Individual · Notified 20 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)
Melanie Jane Mackay
Individual · Notified 20 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1974 (52)

Holdings 2

Companies where Mercury Stone Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£79,718
Current Ratio
29.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £2 £80,604 £304,198 £223,138 £148,471 £148,370
Balance sheet detail
202520242023202220212020
Fixed Assets£100£150
Current Assets£153,569£227,879£308,906
Debtors£73,851£37,000
Cash£79,718£153,799£227,879£271,906£80,932£2
Creditors (< 1 year)£5,300£5,429£4,842£4,808£478
Net Current Assets£148,269£148,370£223,037£304,098£80,454
Net Assets£223,138£2
Shareholder Funds£148,370£148,471£223,138£304,198£80,604£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates24 April 2026
17 November 2025Total exemption full accounts31 March 2025
28 May 2025Confirmation statement with no updates19 May 2025
17 December 2024Total exemption full accounts31 March 2024
20 June 2024Confirmation statement with updates19 May 2024
Show all recent filings

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