MERCURY1 LIMITED

17 SCHOOL DRIVE, CROSSWAYS, DORCHESTER DT2 8WR

Active - Proposal to Strike off
Private Limited Company
Company No. 05825077
Last Updated: 07 Feb 2024

Company profile Ownership Accounts

Company Profile

MERCURY1 LIMITED was incorporated on Monday, May 22, 2006 as a Private Limited Company with registered address in DORCHESTER. MERCURY1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 4 months and 1 day.

Name	MERCURY1 LIMITED
Company number	05825077
Company type	Private Limited Company
Incorporation date	22 May 2006
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Business and domestic software development (62012) Information technology consultancy activities (62020) Computer facilities management activities (62030) Other information technology service activities (62090)

Address

Registered Address	17 SCHOOL DRIVE CROSSWAYS DORCHESTER DT2 8WR
Country Of Origin	ENGLAND

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
Dr Gemma Louise Minihan Nationality: British	Dates: Tuesday, March 30, 2021 - present significant influence or control
Mr Stewart Mark Ward Nationality: British	Dates: Tuesday, March 30, 2021 - present significant influence or control
Mr Philip David Haigh Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, September 25, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Natalie Anne Haigh Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, September 25, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 December 2023, (-267 days left)
Latest accounts	31 March 2022
Next confirmation statement due	08 June 2017
Last confirmation statement dated	11 May 2016

Mortgages

No mortgages have been registered against MERCURY1 LIMITED.

Previous Names

Name	Change Date
MERCURY1 LIMITED	22 May 2006