MERCURY WEALTH MANAGEMENT LIMITED
2 YARM ROAD, STOCKTON-ON-TEES, CLEVELAND TS18 3NA- Active
- Private Limited Company
- Company No. 04981483
- Last Updated: 01 Mar 2024
Company Profile
MERCURY WEALTH MANAGEMENT LIMITED was incorporated on Tuesday, December 2, 2003 as a Private Limited Company with registered address in CLEVELAND. MERCURY WEALTH MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years 9 months and 28 days.
| Name | MERCURY WEALTH MANAGEMENT LIMITED |
|---|---|
| Company number | 04981483 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 YARM ROAD STOCKTON-ON-TEES CLEVELAND TS18 3NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mercury Wealth Holdings Limited Yarm Road, TS18 3NA |
Dates: Tuesday, September 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Patrick Bourke Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Oliver James Bourke Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 29, 2020
significant influence or control
significant influence or control as firm
|
| Mrs Julie Taylor Bourke Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
No mortgages have been registered against MERCURY WEALTH MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERCURY WEALTH MANAGEMENT LIMITED | 02 Dec 2003 |