KM

KINGDOM MERCURY LIMITED

Active

Company number 04689103

Newton-Le-Willows, England · Incorporated 6 March 2003

Kingdom House Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HF, England

Last updated on 17 April 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
31 March 2005

Company history

Previous company names

MERCURY PERSONNEL SOLUTIONS LIMITED · 6 March 2003 – 12 October 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Medium
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
R C Carter Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 June 2019

Funding

1 funding round
31 March 2005
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2026 View
Resolution
Resolution
10 October 2025 View
Memorandum Articles
Incorporation
10 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 August 2025 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Accounts With Accounts Type Medium
Accounts
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Accounts With Accounts Type Medium
Accounts
2 April 2024 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Change Account Reference Date Company Previous Extended
Accounts
10 July 2023 View
Accounts With Accounts Type Full
Accounts
21 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2023 View
Change Of Name Request Comments
Change Of Name
12 October 2022 View
Change Of Name Notice
Change Of Name
12 October 2022 View
Certificate Change Of Name Company
Change Of Name
12 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2022 View
Appoint Person Director Company With Name Date
Officers
28 July 2022 View
Appoint Person Director Company With Name Date
Officers
28 July 2022 View
Appoint Person Director Company With Name Date
Officers
28 July 2022 View
Change Person Director Company With Change Date
Officers
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2020 View
Legacy
Miscellaneous
26 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 June 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
23 April 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
17 April 2019 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
17 April 2019 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
17 April 2019 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
17 April 2019 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
17 April 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
17 April 2019 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
16 April 2019 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
16 April 2019 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
16 April 2019 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
16 April 2019 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
16 April 2019 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
16 April 2019 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
16 April 2019 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date
Annual Return
17 March 2014 View
Capital Allotment Shares
Capital
6 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Legacy
Mortgage
22 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Legacy
Mortgage
18 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2009 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2006 View
Legacy
Address
23 October 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2006 View
Legacy
Address
28 June 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2004 View
Legacy
Address
23 November 2004 View
Legacy
Capital
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Address
14 June 2004 View
Legacy
Annual Return
27 April 2004 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Incorporation Company
Incorporation
6 March 2003 View
Legacy
Officers
6 March 2003 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

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