MERCURYAVS LTD

MERCURYAVS LTD is an active private limited company, incorporated on 25 July 2007. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Betty Lane, Bakewell. 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. MERCURYAVS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06323787
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1DEVONSHIRE CROFT, BETTY LANE
Address Line 2ASHFORD IN THE WATER
Post TownBAKEWELL
CountyDERBYSHIRE
PostcodeDE45 1PZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date22/08/2016
Last Made Up Date25/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
MERCURYAVS LTD

Directors

(The company's officers)
MR MARK EDWARD LABIO
(~49 year old British national)
OLD SMITHY BARN SMITHY LANE, TADDINGTON, BUXTON, DERBYSHIRE, SK17 9UA, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in ENGLAND
Appointed on 02/05/2008
MR THOMAS EDWARD MARVIN
(~52 year old British national)
10 CHATSWORTH AVENUE, CHESTERFIELD, DERBYSHIRE, S40 3JU, ENGLAND
  • Current Director
  • Gives occupation as CORPORATE MANAGER
  • Usually resident in ENGLAND
Appointed on 25/07/2007
MR THOMAS EDWARD MARVIN
10 CHATSWORTH AVENUE, CHESTERFIELD, DERBYSHIRE, S40 3JU, ENGLAND
  • Current Secretary
Appointed on 24/02/2020

Shareholders

(Persons of Significant Control)
Mr Thomas Edward Marvin
(~52 year old British national)
10, Chatsworth Avenue, Chesterfield, Derbyshire, S40 3JU, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR THOMAS EDWARD MARVIN
LEMCAT LIMITED
  • MR MARK EDWARD LABIO
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)

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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)