MERCURY POWER TRANSMISSION LIMITED
MERCURY POWER TRANSMISSION LIMITED is an active private limited company, incorporated on 3 March 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Oswin Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MERCURY POWER TRANSMISSION LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03724847 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/03/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 45 OSWIN ROAD |
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Address Line 2 | BRAILSFORD INDUSTRIAL PARK |
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Post Town | LEICESTER |
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Postcode | LE3 1HR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/03/2025 |
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Last Made Up Date | 12/03/2024 |
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Return
Next Due Date | 09/04/2017 |
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Last Made Up Date | 12/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
MERCURY POWER TRANSMISSION LIMITED
Directors
(The company's officers)
MR GARY RALPH MORRIS
(~55 year old British national)
WOODBINE COTTAGE, LUTTERWORTH ROAD GILMORTON, LUTTERWORTH, LEICESTER, LE17 5PN
- Current Director
- Gives occupation as DIRECTOR/SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 03/03/1999
MR ANDREW NEVILLE SWAIN
(~62 year old British national)
SPINNEY EDGE 3 MILL CLOSE, BIRSTALL, LEICESTER, LE4 4EN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/03/1999
MR GARY RALPH MORRIS
(~55 year old British national)
WOODBINE COTTAGE, LUTTERWORTH ROAD GILMORTON, LUTTERWORTH, LEICESTER, LE17 5PN
- Current Secretary
- Gives occupation as DIRECTOR/SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 03/03/1999
Shareholders
(Persons of Significant Control)
Mr Andrew Neville Swain
(~62 year old British national)
Spinney Edge, 3 Mill Close, Birstall, Leicester, LE4 4EN, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Gary Ralph Morris
(~55 year old British national)
Woodbine Cottage, Lutterworth Road, Gilmorton, Lutterworth, LE17 5PN, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
DAVINSON AND MASON LIMITED
- MR GARY RALPH MORRIS
- MR ANDREW NEVILLE SWAIN
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)
MERCURY POWER TRANSMISSION LIMITED: Maps
Maps show the location of the postcode of the registered office, LE3 1HR.
Map of MERCURY POWER TRANSMISSION LIMITED at local scale
Map of MERCURY POWER TRANSMISSION LIMITED at district scale
More Companies in LE3 1HR
Other companies with registered offices in LE3 1HR:
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)