MERCURY WEALTH HOLDINGS LTD
2 YARM ROAD, STOCKTON-ON-TEES  TS18 3NA- Active
- Private Limited Company
- Company No. 12690579
- Last Updated: 01 Mar 2024
Company Profile
MERCURY WEALTH HOLDINGS LTD was incorporated on Monday, June 22, 2020 as a Private Limited Company with registered address in STOCKTON-ON-TEES. MERCURY WEALTH HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 3 months and 8 days.
Name | MERCURY WEALTH HOLDINGS LTD |
---|---|
Company number | 12690579 |
Company type | Private Limited Company |
Incorporation date | 22 Jun 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2 YARM ROAD STOCKTON-ON-TEES TS18 3NA |
---|---|
Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Crescentia Holdings Limited Yarm Road, TS18 3NA |
Dates: Thursday, January 11, 2024 - 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: Monday, June 22, 2020 - Thursday, January 11, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Julie Taylor Bourke Nationality: British |
Dates: Monday, June 22, 2020 - Thursday, January 11, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Oliver James Bourke Nationality: British |
Dates: Monday, June 22, 2020 - present
significant influence or control
|
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 | 20 July 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MERCURY WEALTH HOLDINGS LTD.
Previous Names
Name | Change Date |
---|---|
MERCURY WEALTH HOLDINGS LTD | 22 Jun 2020 |