MERCURIAL PROPERTIES LIMITED
77 SADLER FORSTER WAY, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES  TS17 9JY- Active
- Private Limited Company
- Company No. 08283806
- Last Updated: 01 Mar 2024
Company Profile
MERCURIAL PROPERTIES LIMITED was incorporated on Wednesday, November 7, 2012 as a Private Limited Company with registered address in STOCKTON-ON-TEES. MERCURIAL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 11 months and 14 days.
Name | MERCURIAL PROPERTIES LIMITED |
---|---|
Company number | 08283806 |
Company type | Private Limited Company |
Incorporation date | 07 Nov 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
77 SADLER FORSTER WAY TEESSIDE INDUSTRIAL ESTATE STOCKTON-ON-TEES TS17 9JY |
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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 |
---|---|
Linxport Limited Sadler Forster Way, Teesside Industrial Estate, TS17 9JY |
Dates: Thursday, February 22, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Charles Graham Owen Nationality: British |
Dates: Wednesday, December 1, 2021 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Charles Graham Owen Nationality: British |
Dates: Monday, December 31, 2018 - Thursday, February 22, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Andrew Stork Nationality: British |
Dates: Monday, November 7, 2016 - Wednesday, August 22, 2018
ownership of shares 25 to 50 percent
|
Mr Justin Charles Owen Nationality: British |
Dates: Monday, November 7, 2016 - Thursday, February 22, 2024
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2025, (343 days left) |
Latest accounts | 31 December 2023 |
Next confirmation statement due | 05 December 2016 |
Last confirmation statement dated | 07 November 2015 |
Mortgages
Total of Mortgages | 7 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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MERCURIAL PROPERTIES LIMITED | 07 Nov 2012 |