Mercurial Properties Limited, Driffield
Mercurial Properties Limited is a private limited company. Situated at Elite House, Spellowgate, Driffield YO25 5UP, this 11 years old company was incorporated on 2012-11-07 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).1 director can be found in this firm: Justin O. (appointed on 07 November 2012).
| About | |
|---|---|
| Name: Mercurial Properties Limited | |
| Number: 08283806 | |
| Incorporation date: 2012-11-07 | |
| End of financial year: 31 December |
| Address: |
Elite House Spellowgate Driffield YO25 5UP |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Linxport Limited
22 February 2024
| Address | 77 Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, TS17 9JY, England |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15057877 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Charles O.
31 December 2018 - 22 February 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Justin O.
7 November 2016 - 22 February 2024
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Charles O.
1 December 2021 - 1 December 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew S.
7 November 2016 - 22 August 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 149,728 | 224,046 | 1,275 | 247 | 168 | 275,179 | 81,112 | 172,079 | 81,890 | 117,050 | 4,895 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | 1,979,519 | 1,979,519 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 5,903 | -41,626 | -63,082 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 97,009 | 8,615 | -58,724 | -67,432 | -67,557 | 274,523 | 1,853,604 | 1,841,386 | 1,819,067 | 1,885,811 | 1,521,405 |
The deadline for Mercurial Properties Limited confirmation statement filing is 2024-08-23. The last confirmation statement was submitted on 2023-08-09. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
5 persons of significant control are indexed in the official register, namely: Linxport Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Sadler Forster Way, Teesside Industrial Estate, TS17 9JY Stockton-On-Tees. Charles O. who has 1/2 or less of shares, 1/2 or less of voting rights. Justin O. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 10th, April 2024 | mortgage |
Free Download
(1 page)
|
| Companies nearby | |
|---|---|
| Newlay Asphalt Limited (0.00 mile) | |
| Garton Grazing Ltd (0.21 mile) | |
| Earthing Risk Management Limited (0.30 mile) | |
| Kirkgate Group Limited (0.39 mile) |
| Tanker Trans Limited (0.07 mile) | |
| Driffield Travel Limited (0.26 mile) | |
| Clematis Clothing Limited (0.39 mile) | |
| Winsfield Limited (0.39 mile) |