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 15 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 |
|---|---|
| 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, (342 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 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MERCURIAL PROPERTIES LIMITED | 07 Nov 2012 |