Mercury Vehicle Solutions Limited. Head office in Ellesmere Port. Check Director.

Mercury Vehicle Solutions Limited, Ellesmere Port

Mercury Vehicle Solutions Limited is a private limited company. Situated at D1 Stanlaw Abbey Business Centre, Dover Drive, Ellesmere Port CH65 9BF, the above-mentioned 15 years old company was incorporated on 2009-04-14 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in this firm: Christopher D. (appointed on 14 April 2009), Craig H. (appointed on 14 April 2009).

About
Name: Mercury Vehicle Solutions Limited
Number: 06876840
Incorporation date: 2009-04-14
End of financial year: 31 December


Address:	D1 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port CH65 9BF
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Christopher D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Craig H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	17,615	18,544	21,827	98,348	174,435
Fixed Assets	-	1,273	2,217	675	713
Number Shares Allotted	-	100	-	100	-
Shareholder Funds	3,650	3,924	14,986	51,527	-
Tangible Fixed Assets	2,426	1,273	2,217	675	-
Total Assets Less Current Liabilities	3,650	3,924	14,986	52,427	116,090

The deadline for Mercury Vehicle Solutions Limited confirmation statement filing is 2024-04-28. The latest one was submitted on 2023-04-14. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Christopher D. who has 1/2 or less of shares, 1/2 or less of voting rights. Craig H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 11th, July 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 11th, July 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 14, 2023 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 6th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 14, 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 9th, August 2021 \| accounts	Free Download (3 pages)
AD01	New registered office address D1 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port CH65 9BF. Change occurred on April 29, 2021. Company's previous address: B3 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF United Kingdom. filed on: 29th, April 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates April 14, 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 24th, September 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 14, 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 20th, June 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 14, 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 20th, April 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 14, 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates April 14, 2017 filed on: 28th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 6th, April 2017 \| accounts	Free Download (4 pages)
CH01	On October 27, 2016 director's details were changed filed on: 27th, October 2016 \| officers	Free Download (2 pages)
AD01	New registered office address B3 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF. Change occurred on October 27, 2016. Company's previous address: Unit B1 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF. filed on: 27th, October 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 14, 2016 filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 6, 2016: 102.00 GBP capital
AA	Micro company financial statements for the year ending on December 31, 2015 filed on: 14th, March 2016 \| accounts	Free Download (5 pages)
SH01	Capital declared on November 26, 2015: 102.00 GBP filed on: 1st, December 2015 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 27th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2015 filed on: 24th, April 2015 \| annual return	Free Download
AA	Micro company financial statements for the year ending on December 31, 2013 filed on: 11th, June 2014 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on April 30, 2014. Old Address: Unit B10 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port CH65 9BF United Kingdom filed on: 30th, April 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 14, 2014 filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 30, 2014: 100.00 GBP capital
AD01	Company moved to new address on April 30, 2014. Old Address: Unit B1 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF England filed on: 30th, April 2014 \| address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2013 filed on: 12th, September 2013 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 28th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2013 filed on: 10th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 4th, May 2012 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on April 24, 2012 filed on: 24th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 14, 2012 filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2011 filed on: 17th, May 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on May 17, 2011. Old Address: Unit C14 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port CH65 9BE filed on: 17th, May 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 15th, March 2011 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 22nd, June 2010 \| accounts	Free Download (2 pages)
CH01	On April 14, 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
CH01	On April 14, 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
CH01	On April 14, 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2010 filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on November 23, 2009. Old Address: Unit B15 Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF filed on: 23rd, November 2009 \| address	Free Download (2 pages)
AA01	Previous accounting period shortened from April 30, 2010 to October 31, 2009 filed on: 12th, November 2009 \| accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2009 \| incorporation	Free Download (16 pages)

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