Mercury Material Management Limited
Company Profile
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SmallMercury Material Management Limited
02020320•Private Limited With Share Capital
Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV239EU
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Incorporated
16/05/1986
Company Age
39 years
Directors
4
Employees
50
SIC Code
52103
Risk
very low risk
Company Overview
Registration, classification & business activity
Mercury Material Management Limited (02020320) is a private limited with share capital incorporated on 16/05/1986 (39 years old) and registered in rugby, CV239EU. The company operates under SIC code 52103 and is classified as Small.
Mercury material management limited is an industrial automation company based out of lawford heath industrial estate lawford heath, rugby, united kingdom.
Private Limited With Share Capital
SIC: 52103
Small
Incorporated 16/05/1986
CV239EU
50 employees
Financial Overview
Total Assets
£2.61M
Liabilities
£1.27M
Net Assets
£1.34M
Est. Turnover
£6.99M
AI Estimated
Unreported
Cash
£1.21M
Key Metrics
50
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2012
Termination Director Company With Name
Category:Officers
Date:23-12-2011
Termination Director Company With Name
Category:Officers
Date:23-12-2011
Termination Director Company With Name
Category:Officers
Date:23-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2010
Auditors Resignation Company
Category:Auditors
Date:01-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:09-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Address
Date:22-04-2008
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Address
Date:21-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:11-04-2006
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:09-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:21-04-2005
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:22-04-2004
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Officers
Date:23-07-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:02-06-2003
Legacy
Category:Annual Return
Date:12-04-2003
Legacy
Category:Annual Return
Date:26-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:30-05-2001
Legacy
Category:Annual Return
Date:15-05-2001
Legacy
Category:Officers
Date:09-04-2001
Legacy
Category:Annual Return
Date:22-06-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:30-05-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:02-06-1999
Legacy
Category:Annual Return
Date:14-05-1999
Legacy
Category:Officers
Date:26-03-1999
Legacy
Category:Annual Return
Date:04-08-1998
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/04/2026
Filing Date14/02/2025
Latest Accounts31/07/2024
Trading Addresses
Central City Industrial Estate, Red Lane, Coventry, West Midlands, CV65RY
Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV239EURegistered
Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire, ST57EF
Unit 3 Lower Milehouse Lane Lymedal, Cross Industrial Estate, Newcastle, Staffordshire, ST59BT
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