MERCURY WEALTH HOLDINGS LTD

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Company Documents

DateDescription
14/10/2514 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/12/2418 December 2024 Change of details for Mr Oliver James Bourke as a person with significant control on 2024-12-17

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17/12/2417 December 2024 Change of details for Crescentia Holdings Limited as a person with significant control on 2024-12-17

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17/12/2417 December 2024 Director's details changed for Mr Oliver James Bourke on 2024-12-17

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17/12/2417 December 2024 Registered office address changed from 2 Yarm Road Stockton-on-Tees TS18 3NA United Kingdom to Mercury House 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY on 2024-12-17

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-21 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/01/2412 January 2024 Termination of appointment of Julie Taylor Bourke as a secretary on 2024-01-11

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12/01/2412 January 2024 Cessation of Nigel Patrick Bourke as a person with significant control on 2024-01-11

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12/01/2412 January 2024 Termination of appointment of Nigel Patrick Bourke as a director on 2024-01-11

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12/01/2412 January 2024 Notification of Crescentia Holdings Limited as a person with significant control on 2024-01-11

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12/01/2412 January 2024 Cessation of Julie Taylor Bourke as a person with significant control on 2024-01-11

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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07/11/237 November 2023 Previous accounting period shortened from 2023-06-30 to 2023-03-31

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-06-30

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22/06/2322 June 2023 Director's details changed for Mr Nigel Patrick Bourke on 2023-06-21

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22/06/2322 June 2023 Confirmation statement made on 2023-06-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/07/215 July 2021 Confirmation statement made on 2021-06-21 with updates

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02/07/212 July 2021 Register(s) moved to registered inspection location Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB

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02/07/212 July 2021 Notification of Oliver James Bourke as a person with significant control on 2020-06-22

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30/06/2130 June 2021 Register inspection address has been changed to Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2022 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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