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