| Company Name | Mercury Wealth Holdings Ltd |
|---|---|
| Director | Oliver James Bourke |
| Company Status | Active |
| Company Number | 12690579 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2020(3 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Oliver James Bourke |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Yarm Road Stockton-On-Tees TS18 3NA |
| Director Name | Mr Nigel Patrick Bourke |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Yarm Road Stockton-On-Tees TS18 3NA |
| Secretary Name | Mrs Julie Taylor Bourke |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Yarm Road Stockton-On-Tees TS18 3NA |
Location
| Registered Address | 2 Yarm Road Stockton-On-Tees TS18 3NA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 24 November 2020 | Change of share class name or designation (2 pages) |
|---|---|
| 9 October 2020 | Particulars of variation of rights attached to shares (4 pages) |
| 9 October 2020 | Statement of capital following an allotment of shares on 29 September 2020
|
| 9 October 2020 | Resolutions
|
| 9 October 2020 | Notice of Restriction on the Company's Articles (2 pages) |
| 9 October 2020 | Resolutions
|
| 9 October 2020 | Change of share class name or designation (2 pages) |
| 9 October 2020 | Memorandum and Articles of Association (15 pages) |
| 7 August 2020 | Director's details changed for Mr Oliver James Bourke on 7 August 2020 (2 pages) |
| 22 June 2020 | Incorporation Statement of capital on 2020-06-22
|