MG

MERCURY GROUP PLC

Dissolved

Company number 03826434

London · Incorporated 11 August 1999

25 Moorgate, London, EC2R 6AY

Unclassified activity · SIC 7487

Status
Dissolved
Company age
27 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

VOYAGER IT.COM PLC · 11 August 1999 – 19 April 2001

CATER BARNARD PLC · 19 April 2001 – 29 December 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

UR
UNSWORTH, Robert Marshall
Secretary
1 May 2008
LJ
LUGG, James William
Director
15 August 2006
GW
GOLDSMITH, Walter Kenneth
Director
16 May 2006
FR
FRANKS, Ronald Michael John
Director
7 March 2005
LA
LOVELADY, Andrew Robert
Secretary · Resigned
9 March 2007
BB
BASHAM, Brian Arthur
Director · Resigned
13 February 2007
KG
KYNOCH, George Alexander Bryson
Director · Resigned
13 February 2007
LA
LOVELADY, Andrew Robert
Director · Resigned
13 February 2007
MS
MICHAELS, Simon Harvey
Secretary · Resigned
18 April 2006
MS
MICHAELS, Simon Harvey
Director · Resigned
1 January 2006
RS
RUSSELL, Stephen Antony
Director · Resigned
15 August 2005
MA
MOSS, Alexander Ronald
Director · Resigned
27 September 2004
MA
MCFARLAND, Anthony Basil Scott
Director · Resigned
6 May 2004
WD
WILLIAMS, David John
Director · Resigned
22 December 2003
MT
MILLS THOMAS, Aidan David
Director · Resigned
21 November 2003
EJ
EVERILL, Jonathan Robert Edwin
Director · Resigned
16 April 2002
GM
GARRATT, Mark Jonathan
Director · Resigned
23 July 2001
SP
SPEER, Philip Richard
Secretary · Resigned
21 September 2000
SA
STECYK, Adrian Zenon
Director · Resigned
19 July 2000
HP
HOLMES, Peter James
Secretary · Resigned
11 August 1999
DS
DEAN, Stephen
Director · Resigned
11 August 1999
HP
HOLMES, Peter James
Director · Resigned
11 August 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 April 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 January 2016 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
6 January 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 September 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 March 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 September 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 March 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 September 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 March 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 September 2012 View
Liquidation Miscellaneous
Insolvency
13 June 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 March 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 September 2011 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
30 September 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 September 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 March 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 September 2010 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
3 September 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 September 2009 View
Resolution
Resolution
3 September 2009 View
Legacy
Address
3 September 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Accounts
10 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Capital
7 May 2008 View
Resolution
Resolution
7 May 2008 View
Resolution
Resolution
7 May 2008 View
Accounts With Accounts Type Group
Accounts
16 April 2008 View
Legacy
Capital
4 February 2008 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Group
Accounts
5 April 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Annual Return
31 October 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Accounts With Accounts Type Group
Accounts
30 March 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Capital
22 December 2005 View
Legacy
Capital
22 December 2005 View
Legacy
Capital
22 December 2005 View
Legacy
Capital
22 December 2005 View
Legacy
Address
28 November 2005 View
Legacy
Mortgage
29 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Annual Return
22 September 2005 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
16 September 2005 View
Legacy
Capital
16 September 2005 View
Resolution
Resolution
16 September 2005 View
Resolution
Resolution
8 September 2005 View
Resolution
Resolution
8 September 2005 View
Resolution
Resolution
8 September 2005 View
Resolution
Resolution
8 September 2005 View
Resolution
Resolution
8 September 2005 View
Legacy
Capital
8 September 2005 View
Legacy
Capital
8 September 2005 View
Legacy
Capital
31 August 2005 View
Legacy
Officers
26 August 2005 View
Resolution
Resolution
25 August 2005 View
Resolution
Resolution
25 August 2005 View
Resolution
Resolution
25 August 2005 View
Resolution
Resolution
25 August 2005 View
Legacy
Capital
24 August 2005 View
Legacy
Capital
24 August 2005 View
Legacy
Capital
21 July 2005 View
Resolution
Resolution
30 June 2005 View
Resolution
Resolution
30 June 2005 View
Legacy
Mortgage
4 June 2005 View
Accounts With Accounts Type Group
Accounts
5 May 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Capital
15 February 2005 View
Legacy
Mortgage
31 January 2005 View
Legacy
Capital
29 January 2005 View
Legacy
Capital
27 January 2005 View
Certificate Change Of Name Company
Change Of Name
29 December 2004 View
Legacy
Capital
15 December 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Annual Return
20 September 2004 View
Legacy
Capital
24 August 2004 View
Legacy
Capital
29 June 2004 View
Statement Of Affairs
Miscellaneous
21 June 2004 View
Legacy
Capital
21 June 2004 View
Legacy
Mortgage
15 June 2004 View
Legacy
Mortgage
15 June 2004 View
Accounts With Accounts Type Group
Accounts
3 June 2004 View
Resolution
Resolution
28 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Capital
17 May 2004 View
Legacy
Capital
26 April 2004 View
Legacy
Capital
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Annual Return
15 December 2003 View
Legacy
Officers
1 December 2003 View
Legacy
Capital
1 December 2003 View
Legacy
Officers
1 December 2003 View
Legacy
Mortgage
23 October 2003 View
Legacy
Address
18 May 2003 View
Resolution
Resolution
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Legacy
Capital
18 April 2003 View
Legacy
Address
8 April 2003 View
Accounts With Accounts Type Group
Accounts
10 March 2003 View
Certificate Capital Cancellation Share Premium Account
Capital
25 February 2003 View
Resolution
Resolution
25 February 2003 View
Court Order
Miscellaneous
21 February 2003 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Capital
25 September 2002 View
Legacy
Annual Return
9 September 2002 View
Legacy
Mortgage
30 August 2002 View
Statement Of Affairs
Miscellaneous
3 August 2002 View
Legacy
Capital
3 August 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Capital
10 April 2002 View
Legacy
Capital
26 March 2002 View
Legacy
Capital
25 March 2002 View
Legacy
Capital
25 March 2002 View
Legacy
Capital
25 March 2002 View
Legacy
Capital
25 March 2002 View
Legacy
Capital
8 March 2002 View
Resolution
Resolution
8 March 2002 View
Resolution
Resolution
8 March 2002 View
Resolution
Resolution
8 March 2002 View
Resolution
Resolution
8 March 2002 View
Legacy
Capital
14 February 2002 View
Legacy
Capital
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Accounts With Accounts Type Group
Accounts
13 February 2002 View
Legacy
Capital
5 February 2002 View
Legacy
Capital
27 January 2002 View
Legacy
Capital
24 January 2002 View
Legacy
Capital
15 January 2002 View
Legacy
Mortgage
8 January 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Mortgage
12 October 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Capital
7 June 2001 View
Legacy
Address
17 May 2001 View
Resolution
Resolution
27 April 2001 View
Resolution
Resolution
27 April 2001 View
Resolution
Resolution
27 April 2001 View
Legacy
Capital
23 April 2001 View
Certificate Change Of Name Company
Change Of Name
19 April 2001 View
Accounts With Accounts Type Full Group
Accounts
28 March 2001 View
Legacy
Capital
14 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Annual Return
12 October 2000 View
Legacy
Capital
2 October 2000 View
Legacy
Accounts
7 July 2000 View
Legacy
Capital
14 June 2000 View
Legacy
Capital
14 June 2000 View
Legacy
Capital
14 June 2000 View
Legacy
Capital
27 March 2000 View
Resolution
Resolution
27 March 2000 View
Resolution
Resolution
27 March 2000 View
Resolution
Resolution
27 March 2000 View
Legacy
Capital
7 March 2000 View
Legacy
Capital
29 February 2000 View
Legacy
Capital
24 January 2000 View
Legacy
Address
21 November 1999 View
Legacy
Capital
11 November 1999 View
Legacy
Capital
27 September 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
1 September 1999 View
Application To Commence Business
Incorporation
31 August 1999 View
Resolution
Resolution
25 August 1999 View
Legacy
Capital
25 August 1999 View
Legacy
Accounts
25 August 1999 View
Resolution
Resolution
25 August 1999 View
Resolution
Resolution
25 August 1999 View
Resolution
Resolution
25 August 1999 View
Incorporation Company
Incorporation
11 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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