Mercury Stone Holdings Ltd

General information

Name:

Mercury Stone Holdings Limited

Office Address:

Unit 7B Lakeland Business Park Lamplugh Road CA13 0QT Cockermouth

Number: 12006813

Incorporation date: 2019-05-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Mercury Stone Holdings was created on May 20, 2019 as a Private Limited Company. This firm's head office could be reached at Cockermouth on Unit 7B Lakeland Business Park, Lamplugh Road. When you have to contact this firm by mail, its area code is CA13 0QT. The registration number for Mercury Stone Holdings Ltd is 12006813. This firm's registered with SIC code 64209 - Activities of other holding companies n.e.c.. Mercury Stone Holdings Limited reported its latest accounts for the financial year up to Thursday 31st March 2022. The business most recent annual confirmation statement was filed on Friday 19th May 2023.

Given this enterprise's constant expansion, it became vital to find extra directors: Marcus M. and Melanie M. who have been working together since May 2019 to fulfil their statutory duties for this specific firm.

Financial data based on annual reports

Company staff

Marcus M.

Role: Director

Appointed: 20 May 2019

Latest update: 1 February 2024

Melanie M.

Role: Director

Appointed: 20 May 2019

Latest update: 1 February 2024

People with significant control

Executives who have control over the firm are as follows: Marcus M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Melanie M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marcus M.
Notified on 20 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Melanie M.
Notified on 20 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-20
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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