MERCURY FIRE AND SECURITY LIMITED

MERCURY FIRE AND SECURITY LIMITED is an active private limited company, incorporated on 11 September 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Church Road, Nottingham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MERCURY FIRE AND SECURITY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	109 CHURCH ROAD
Address Line 2	BURTON JOYCE
Post Town	NOTTINGHAM
Postcode	NG14 5GD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	23/12/2016
Last Made Up Date	25/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MERCURY FIRE AND SECURITY LIMITED

Directors

(The company's officers)

ASHLEY FRANCIS FOSTER

(~70 year old British national)

109 CHURCH ROAD, BURTON JOYCE, NOTTINGHAM, NOTTINGHAMSHIRE, NG14 5GD

Current Director
Gives occupation as FIRE & SECURITY INSTALLATION
Usually resident in ENGLAND

Appointed on 11/09/2002

MR GARETH ASHLEY FOSTER

(~43 year old British national)

109 CHURCH ROAD, BURTON JOYCE, NOTTINGHAM, NG14 5GD

Current Director
Gives occupation as SECURITY ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 29/06/2017

MR HAYDN ASHLEY FOSTER

(~37 year old British national)

109 CHURCH ROAD, BURTON JOYCE, NOTTINGHAM, NG14 5GD

Current Director
Gives occupation as SECURITY ENGINEER
Usually resident in ENGLAND

Appointed on 29/06/2017

MR LEWIS ASHLEY FOSTER

(~40 year old British national)

109 CHURCH ROAD, BURTON JOYCE, NOTTINGHAM, NG14 5GD

Current Director
Gives occupation as SECURITY ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 29/06/2017

LINDA EVELYN FOSTER

(~69 year old British national)

109 CHURCH ROAD, BURTON JOYCE, NOTTINGHAM, NOTTINGHAMSHIRE, NG14 5GD

Current Director
Gives occupation as FIRE & SECURITY INSTALLATION
Usually resident in ENGLAND

Appointed on 11/09/2002

LINDA EVELYN FOSTER

(~69 year old British national)

109 CHURCH ROAD, BURTON JOYCE, NOTTINGHAM, NOTTINGHAMSHIRE, NG14 5GD

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 11/09/2002

Shareholders

(Persons of Significant Control)

Ashley Francis Foster

(~70 year old British national)

109 Church Road, Burton Joyce, Nottingham, NG14 5GD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Linda Evelyn Foster

(~69 year old British national)

109 Church Road, Burton Joyce, Nottingham, NG14 5GD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

FOSBROS LIMITED

MR GARETH ASHLEY FOSTER
MR HAYDN ASHLEY FOSTER
MR LEWIS ASHLEY FOSTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)