Mercurio Investment Limited in Witham, CM8 1BJ

Description

Data updated on: 01-11-2023

This business is located in Witham with reg. no. 08895106. The company was established in 2014. The office of the firm is situated at Dickens House Guithavon Street. The post code for this place is CM8 1BJ. The enterprise's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time when the accounts were filed.

In order to satisfy their clients, this particular business is constantly developed by a team of three directors who are Vincenzo B., Philip L. and Andrea O.. Their mutual commitment has been of great importance to this specific business for eight years.

The companies with significant control over this firm are: Sextant Consolidated Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14 Hanover Street, W1S 1YH.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	5 000

Balance Sheet
Current Assets	5 000	5 000	5 800	5 800	5 800	5 800	5 800	5 800	5 800
Debtors	5 000

Capital & Reserves
Called Up Share Capital	5 000
Shareholder Funds	5 000

Other Financial Data
Capital Reserves	5 000	5 000
Fixed Assets			1 100 000	1 100 000	1 100 000	1 100 000	1 100 000	1 100 000	1 100 000
Net Current Assets Liabilities	5 000	6 150	5 800	5 800	5 800	5 800	5 800	5 800	5 800
Number Shares Allotted	5 000
Par Value Share	1
Share Capital Allotted Called Up Paid	5 000
Total Assets Less Current Liabilities	5 000	6 150	1 105 800	1 105 800	1 105 800	1 105 800	1 105 800	1 105 800	1 105 800

Company staff

Vincenzo B.

Role: Director

Appointed: 11 April 2016

Latest update: 2 April 2024

Philip L.

Role: Director

Appointed: 11 April 2016

Latest update: 2 April 2024

Andrea O.

Role: Director

Appointed: 14 February 2014

Latest update: 2 April 2024

People with significant control

Sextant Consolidated Limited

Address: 3rd Floor 14 Hanover Street, London, W1S 1YH, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 11 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 February 2024
Confirmation statement last made up date	14 February 2023

Annual Accounts 27 April 2015
Start Date For Period Covered By Report	14 February 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	27 April 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	23 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Mercurio Investment Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vincenzo B.

Philip L.

Andrea O.

People with significant control

Sextant Consolidated Limited

Accounts Documents

Company filings

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