| Company Name | Mercury Maintenance Limited |
|---|---|
| Director | Colin Steff |
| Company Status | Active |
| Company Number | 05191507 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2004(19 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Colin Steff |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2004(same day as company formation) |
| Role | Building Maintenance |
| Country of Residence | England |
| Correspondence Address | 42 Douglas Crescent Hayes Middlesex UB4 9BT |
| Secretary Name | Stephen Bidmead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2005(12 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Correspondence Address | 3 Highcliffe Way Wickford Essex SS11 8LA |
| Secretary Name | Nancy Byron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 340 Dunlin House Gurnell Grove Ealing London W13 Oag |
Contact
| Website | gasengineermiddlesex.com |
|---|
Location
| Registered Address | 1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Brunel |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colin Steff 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,572 |
| Current Liabilities | £5,092 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 1 week from now) |
Filing History
| 11 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
|---|---|
| 27 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 12 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 21 March 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 22 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 26 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 19 September 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 18 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 13 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 28 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 9 September 2010 | Registered office address changed from 51 the Mall Ealing London W5 3TA on 9 September 2010 (1 page) |
| 9 September 2010 | Registered office address changed from 51 the Mall Ealing London W5 3TA on 9 September 2010 (1 page) |
| 9 September 2010 | Director's details changed for Colin Steff on 1 January 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Colin Steff on 1 January 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 21 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 9 September 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 28 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 1 May 2007 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
| 5 September 2006 | Return made up to 28/07/06; full list of members (6 pages) |
| 5 June 2006 | Accounts for a dormant company made up to 31 July 2005 (6 pages) |
| 30 September 2005 | Secretary resigned (1 page) |
| 30 September 2005 | New secretary appointed (2 pages) |
| 30 September 2005 | Return made up to 28/07/05; full list of members
|
| 28 July 2004 | Incorporation (17 pages) |