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Home > England & Wales Companies > MERCURY POWER TRANSMISSION LIMITED
Company Information for

MERCURY POWER TRANSMISSION LIMITED

45 OSWIN ROAD, BRAILSFORD INDUSTRIAL PARK, LEICESTER, LE3 1HR,
Company Registration Number
03724847
Private Limited Company
Active

Company Overview

About Mercury Power Transmission Ltd
MERCURY POWER TRANSMISSION LIMITED was founded on 1999-03-03 and has its registered office in Leicester. The organisation's status is listed as "Active". Mercury Power Transmission Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERCURY POWER TRANSMISSION LIMITED
 
Legal Registered Office
45 OSWIN ROAD
BRAILSFORD INDUSTRIAL PARK
LEICESTER
LE3 1HR
Other companies in LE3
 
Telephone01162235550
 
Filing Information
Company Number 03724847
Company ID Number 03724847
Date formed 1999-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB729815207  
Last Datalog update: 2024-04-07 02:13:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCURY POWER TRANSMISSION LIMITED
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Company Officers of MERCURY POWER TRANSMISSION LIMITED

Current Directors
Officer Role Date Appointed
GARY RALPH MORRIS
 Company Secretary 1999-03-03
GARY RALPH MORRIS
 Director 1999-03-03
ANDREW NEVILLE SWAIN
 Director 1999-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Nominated Secretary 1999-03-03 1999-03-03
KEVIN BREWER
 Nominated Director 1999-03-03 1999-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY RALPH MORRIS DAVINSON AND MASON LIMITED Company Secretary 2007-10-04 CURRENT 1982-08-03 Active
GARY RALPH MORRIS DAVINSON AND MASON LIMITED Director 2007-10-04 CURRENT 1982-08-03 Active
ANDREW NEVILLE SWAIN DAVINSON AND MASON LIMITED Director 2007-10-04 CURRENT 1982-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES
2023-10-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2022-08-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2021-06-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2020-09-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-07-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-08-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-09-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-08-23MEM/ARTSARTICLES OF ASSOCIATION
2016-07-29SH08Change of share class name or designation
2016-07-29RES01ADOPT ARTICLES 29/07/16
2016-07-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-18AR0112/03/16 ANNUAL RETURN FULL LIST
2016-03-18CH01Director's details changed for Gary Ralph Morris on 2009-10-02
2015-07-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22CH01Director's details changed for Andrew Neville Swain on 2015-06-20
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-25AR0112/03/15 ANNUAL RETURN FULL LIST
2014-07-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 20
2014-03-14AR0112/03/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0112/03/13 ANNUAL RETURN FULL LIST
2012-08-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0112/03/12 ANNUAL RETURN FULL LIST
2011-11-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0112/03/11 ANNUAL RETURN FULL LIST
2010-07-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0112/03/10 FULL LIST
2009-07-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-07-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-13363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-14363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-29363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-25363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-18363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-19287REGISTERED OFFICE CHANGED ON 19/12/01 FROM: COLES & CO THE WATERFRONT 3 WESTBRIDGE CLOSE LEICESTER LE3 5LW
2001-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-07-16363sRETURN MADE UP TO 03/03/01; NO CHANGE OF MEMBERS
2001-01-30DISS40STRIKE-OFF ACTION DISCONTINUED
2001-01-25363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-08-22GAZ1FIRST GAZETTE
1999-05-18395PARTICULARS OF MORTGAGE/CHARGE
1999-03-17288aNEW DIRECTOR APPOINTED
1999-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-10288bSECRETARY RESIGNED
1999-03-10287REGISTERED OFFICE CHANGED ON 10/03/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1999-03-10288bDIRECTOR RESIGNED
1999-03-1088(2)RAD 03/03/99--------- £ SI 19@1=19 £ IC 1/20
1999-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MERCURY POWER TRANSMISSION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-08-22
Fines / Sanctions
No fines or sanctions have been issued against MERCURY POWER TRANSMISSION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 1999-05-18 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 5,052
Creditors Due Within One Year 2013-03-31 £ 336,604
Creditors Due Within One Year 2012-03-31 £ 289,041
Provisions For Liabilities Charges 2013-03-31 £ 2,206
Provisions For Liabilities Charges 2012-03-31 £ 2,934

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCURY POWER TRANSMISSION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 156,920
Cash Bank In Hand 2012-03-31 £ 37,569
Current Assets 2013-03-31 £ 501,911
Current Assets 2012-03-31 £ 374,322
Debtors 2013-03-31 £ 316,106
Debtors 2012-03-31 £ 308,935
Fixed Assets 2013-03-31 £ 121,101
Fixed Assets 2012-03-31 £ 130,163
Secured Debts 2013-03-31 £ 5,165
Secured Debts 2012-03-31 £ 21,603
Shareholder Funds 2013-03-31 £ 284,202
Shareholder Funds 2012-03-31 £ 207,458
Stocks Inventory 2013-03-31 £ 28,885
Stocks Inventory 2012-03-31 £ 27,818
Tangible Fixed Assets 2013-03-31 £ 32,113
Tangible Fixed Assets 2012-03-31 £ 40,380

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERCURY POWER TRANSMISSION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MERCURY POWER TRANSMISSION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCURY POWER TRANSMISSION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MERCURY POWER TRANSMISSION LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MERCURY POWER TRANSMISSION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MERCURY POWER TRANSMISSION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0073261100Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked
2010-01-0184821090Ball bearings with greatest external diameter > 30 mm

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMERCURY POWER TRANSMISSION LIMITEDEvent Date2000-08-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCURY POWER TRANSMISSION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCURY POWER TRANSMISSION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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