Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MERCURY HOLDING LIMITED
Company Information for

MERCURY HOLDING LIMITED

TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR,
Company Registration Number
08929068
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mercury Holding Ltd
MERCURY HOLDING LIMITED was founded on 2014-03-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mercury Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MERCURY HOLDING LIMITED
 
Legal Registered Office
TRICOR SUITE 4TH FLOOR
50 MARK LANE
LONDON
EC3R 7QR
Other companies in EC3R
 
Filing Information
Company Number 08929068
Company ID Number 08929068
Date formed 2014-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts FULL
Last Datalog update: 2020-12-05 13:32:53
Primary Source:Companies House
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.
Companies with same name MERCURY HOLDING LIMITED
The following companies were found which have the same name as MERCURY HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERCURY HOLDINGS (LONDON) LIMITED SHELAH ROAD SHELAH ROAD HALESOWEN WEST MIDLANDS B63 3XL Active Company formed on the 2009-02-04
MERCURY HOLDINGS LIMITED 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ Dissolved Company formed on the 1989-09-25
MERCURY HOLDINGS LIMITED MDL Warehouse La Rue de la Chesnaie St John Jersey JE3 4FW Live Company formed on the 2003-02-03
MERCURY HOLDING CO., LLC 690 ACADEMY ST BSMT New York NEW YORK NY 10034 Active Company formed on the 1997-10-28
Mercury Holdings, LLC 730 17th Street Suite 500 Denver CO 80202 Delinquent Company formed on the 2008-09-09
MERCURY HOLDINGS, INC. P.O. Box 1510 Eastlake CO 80614 Delinquent Company formed on the 1991-01-08
MERCURY HOLDINGS, LLC 23425 NE 156TH PL WOODINVILLE WA 980777264 Active Company formed on the 2003-11-06
MERCURY HOLDINGS, LLC 26451 CURTISS WRIGHT PARKWAY SUITE 103 RICHMOND HEIGHTS OH 44143 Dissolved/Dead Company formed on the 2007-12-26
MERCURY HOLDINGS LIMITED NV Revoked Company formed on the 1999-10-01
MERCURY HOLDINGS INTERNATIONAL CORPORATION 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 Dissolved Company formed on the 2006-07-11
MERCURY HOLDINGS PVT LTD 126 GANDHI ADIGAL SALAI KUMBAKONAM KUMBAKONAM Tamil Nadu STRIKE OFF Company formed on the 1983-12-15
MERCURY HOLDINGS (AUSTRALIA) PTY LTD NSW 2137 Active Company formed on the 2004-08-10
MERCURY HOLDINGS CORPORATION PTY LIMITED Dissolved Company formed on the 2010-06-17
MERCURY HOLDINGS PTY LTD NSW 2217 Active Company formed on the 2007-11-23
MERCURY HOLDINGS PTE LTD BEACH ROAD Singapore 189677 Dissolved Company formed on the 2008-09-10
MERCURY HOLDINGS PTE. LTD. TELOK AYER STREET Singapore 068574 Dissolved Company formed on the 2016-05-12
Mercury Holdings Ltd. Newfoundland and Labrador Dissolved
MERCURY HOLDING ENTERPRISE LIMITED Dissolved Company formed on the 2009-05-27
MERCURY HOLDING LLC 3301 NE 185TH ST AVENTURA FL 33180 Active Company formed on the 2014-04-22
MERCURY HOLDING COMPANY 7451 SW 68 ST MIAMI FL 33143 Inactive Company formed on the 1991-09-20

Company Officers of MERCURY HOLDING LIMITED

Current Directors
Officer Role Date Appointed
TRICOR CORPORATE SECRETARIES LIMITED
 Company Secretary 2014-03-07
HASSAN HOSSAM HASSAN BADRAWI
 Director 2017-12-12
KEVIN CHARLES STRUVE
 Director 2014-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
SALMAN KHALID BUTT
 Director 2014-03-07 2017-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRICOR CORPORATE SECRETARIES LIMITED TEAM NORMANDY LIMITED Company Secretary 2017-09-25 CURRENT 2017-09-25 Active
TRICOR CORPORATE SECRETARIES LIMITED INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED Company Secretary 2016-09-14 CURRENT 2016-07-04 Active
TRICOR CORPORATE SECRETARIES LIMITED INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED Company Secretary 2015-12-08 CURRENT 2009-08-05 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS TRADING LIMITED Company Secretary 2015-07-10 CURRENT 2012-04-01 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS EUROPE LIMITED Company Secretary 2015-07-10 CURRENT 2004-12-10 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS FUELS LIMITED Company Secretary 2015-07-10 CURRENT 2009-08-28 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS FUELS ASSETS LIMITED Company Secretary 2015-07-10 CURRENT 2009-08-05 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS MANUFACTURING SCOTLAND LIMITED Company Secretary 2015-07-10 CURRENT 1919-09-03 Active
TRICOR CORPORATE SECRETARIES LIMITED INNOVENE TRUSTEE LIMITED Company Secretary 2015-07-10 CURRENT 2006-04-03 Active
TRICOR CORPORATE SECRETARIES LIMITED CHAILEASE INTERNATIONAL COMPANY (UK) LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Active
TRICOR CORPORATE SECRETARIES LIMITED ATSUMI & SAKAI UK LIMITED Company Secretary 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED ATSUMI & SAKAI EUROPE LIMITED Company Secretary 2015-01-15 CURRENT 2015-01-15 Active
TRICOR CORPORATE SECRETARIES LIMITED ALLGREENTECH INTERNATIONAL LIMITED Company Secretary 2014-10-01 CURRENT 2010-04-08 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED PLUTO HOLDING LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED YMCE LIMITED Company Secretary 2013-12-20 CURRENT 2003-03-13 Dissolved 2015-12-04
TRICOR CORPORATE SECRETARIES LIMITED GASPLUS E & P UK LIMITED Company Secretary 2013-12-20 CURRENT 2006-05-23 Dissolved 2016-11-15
TRICOR CORPORATE SECRETARIES LIMITED GASPLUS O & G UK LIMITED Company Secretary 2013-12-20 CURRENT 2006-05-23 Dissolved 2016-11-15
TRICOR CORPORATE SECRETARIES LIMITED JETSTREAM EUROPE LIMITED Company Secretary 2013-12-20 CURRENT 2004-07-16 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED RAITH-CTS LOGISTICS (UK) LTD. Company Secretary 2013-12-20 CURRENT 2007-07-13 Dissolved 2017-07-21
TRICOR CORPORATE SECRETARIES LIMITED CORONATION INTERNATIONAL LIMITED Company Secretary 2013-12-20 CURRENT 2000-07-06 Active
TRICOR CORPORATE SECRETARIES LIMITED GAMES MARKETING LTD Company Secretary 2013-12-20 CURRENT 2006-03-08 Active
TRICOR CORPORATE SECRETARIES LIMITED NAC AVIATION UK 1 LIMITED Company Secretary 2013-12-20 CURRENT 2009-04-08 Active
TRICOR CORPORATE SECRETARIES LIMITED BARGRENNAN RENEWABLE ENERGY PARK LIMITED Company Secretary 2013-12-20 CURRENT 2009-12-30 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED SELLAFIRTH RENEWABLE ENERGY PARK LIMITED Company Secretary 2013-12-20 CURRENT 2009-12-30 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED OCI (UK) LIMITED Company Secretary 2013-12-20 CURRENT 2002-03-12 Active
TRICOR CORPORATE SECRETARIES LIMITED DXN INTERNATIONAL (UK) LIMITED Company Secretary 2013-12-20 CURRENT 2002-06-05 Active
TRICOR CORPORATE SECRETARIES LIMITED GLENOUTHER RENEWABLE ENERGY PARK LIMITED Company Secretary 2013-12-20 CURRENT 2006-10-26 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED CORUNNA LIMITED Company Secretary 2013-12-20 CURRENT 2001-03-19 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED MANUFACTUM LIMITED Company Secretary 2013-12-20 CURRENT 2001-02-19 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED RZT (CARERS) LIMITED Company Secretary 2013-12-20 CURRENT 2006-03-07 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED POOL REINSURANCE (NUCLEAR) LIMITED Company Secretary 2013-12-13 CURRENT 1995-07-24 Active
TRICOR CORPORATE SECRETARIES LIMITED INCJ AQUA INVESTMENTS LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED CLEARTRADE EXCHANGE (UK) LIMITED Company Secretary 2011-03-17 CURRENT 2011-03-17 Dissolved 2017-01-03
HASSAN HOSSAM HASSAN BADRAWI OCI (UK) LIMITED Director 2018-04-04 CURRENT 2002-03-12 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
2020-11-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-06DS01Application to strike the company off the register
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-11-05CH01Director's details changed for Mr Hassan Hossam Hassan Badrawi on 2018-11-01
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04SH0125/06/18 STATEMENT OF CAPITAL USD 5.30112
2018-07-04SH14Capital statement. Redenomination of shares
  • USD 5.29584 on
2018-07-04RES 17Resolutions passed:
  • Resolution redonominate shares
2018-06-29SH20STATEMENT BY DIRECTORS
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;USD 5.30112
2018-06-29SH1929/06/18 STATEMENT OF CAPITAL USD 5.30112
2018-06-29CAP-SSSOLVENCY STATEMENT DATED 26/06/18
2018-06-29RES13CANCELLATION OF SHARE PREMIMUM 26/06/2018
2018-06-29SH20STATEMENT BY DIRECTORS
2018-06-29SH1929/06/18 STATEMENT OF CAPITAL USD 5.30112
2018-06-29CAP-SSSOLVENCY STATEMENT DATED 26/06/18
2018-06-29RES13CANCELLATION OF SHARE PREMIMUM 26/06/2018
2018-06-27RP04CS01Second filing of Confirmation Statement dated 07/03/2018
2018-06-27RP04SH01Second filing of capital allotment of shares GBP4.012
2018-06-27ANNOTATIONClarification
2018-05-15SH0116/04/18 STATEMENT OF CAPITAL GBP 4.01
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 4.004
2018-01-05SH0113/12/17 STATEMENT OF CAPITAL GBP 4.004
2017-12-13AP01DIRECTOR APPOINTED MR HASSAN HOSSAM HASSAN BADRAWI
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-11SH02Sub-division of shares on 2017-09-28
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR SALMAN KHALID BUTT
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-12SH19Statement of capital on 2017-01-12 GBP 4
2017-01-12SH20Statement by Directors
2017-01-12CAP-SSSolvency Statement dated 15/12/16
2017-01-12RES13REDUCE SHARE PREM A/C 15/12/2016
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-19SH0128/07/16 STATEMENT OF CAPITAL GBP 4
2016-04-15AR0107/03/16 FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-31AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-20AR0107/03/15 FULL LIST
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES STRUVE / 20/03/2015
2014-12-11SH0111/11/14 STATEMENT OF CAPITAL GBP 3
2014-04-28SH0116/04/14 STATEMENT OF CAPITAL GBP 2
2014-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MERCURY HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERCURY HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERCURY HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of MERCURY HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCURY HOLDING LIMITED
Trademarks
We have not found any records of MERCURY HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCURY HOLDING 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 (70100 - Activities of head offices) as MERCURY HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERCURY HOLDING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCURY HOLDING 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 HOLDING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3R 7QR