Mercury Holdings (Manchester) Ltd

Active12957555 Private limited company
Incorporated
16 October 2020 (6 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
East of England
Address
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2024
British
Born January 1955 (71)
Director · Appointed 23 October 2024
British
Born January 1951 (75)
Director · Appointed 23 October 2024
British
Born July 1971 (55)
Officer history (2 former)
23 October 2024
Appointed Gates, Mary Jeanette as Director
23 October 2024
Appointed Gates, Peter William as Director
23 October 2024
Appointed Lynch, Christopher as Director
23 October 2024
Resigned Flynn, Christopher John as Director
23 October 2024
Resigned Newton, Paul as Director
16 October 2020
Appointed Flynn, Christopher John as Director
16 October 2020
Appointed Newton, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04552128
Former controllers (2)
23 October 2024
Ceased Christopher John Flynn — Owns 25–50% of shares
23 October 2024
Ceased Paul Newton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mercury Holdings (Manchester) Ltd This company Owns 75–100% of shares
Mars-Jones Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£100

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2021 2022 2024 2025 £100 £100 £6,845 (£1,482)
Balance sheet detail
20252024202320222021
Fixed Assets£1,641,304£1,613,770
Cash£100£100£100£100
Creditors (< 1 year)£1,582£1,634,559£1,641,322£1,582,961£1,455,431
Creditors (> 1 year)£0£58,343£158,339
Net Current Assets(£1,482)(£1,634,459)(£1,582,861)(£1,455,331)
Net Assets£100£100
Shareholder Funds(£1,482)£6,845£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates15 October 2026

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