M. H. MERCURY LIMITED

Key Data

Status

Active

Company No.

04113062

Incorporation date

23/11/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2000)

03/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

15/07/2025

Registered office address changed from Canalot Studios Studio 133 222 Kensal Road London W10 5BN United Kingdom to Hilton Consulting Ltd Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-15

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

12/09/2023

Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to Canalot Studios Studio 133 222 Kensal Road London W10 5BN on 2023-09-12

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

03/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

21/10/2021

Registered office address changed from Hilton Consulting, 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-10-21

View PDF (1 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

24/11/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

10/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

22/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

12/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

26/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

14/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

05/12/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

06/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/11/2015

Director's details changed for Zeljko Hrabar on 2015-11-22

View PDF (2 pages)

22/11/2015

Director's details changed for Marina Hrabar on 2015-11-22

View PDF (2 pages)

22/11/2015

Secretary's details changed for Zeljko Hrabar on 2015-11-22

View PDF (1 pages)

22/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (5 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

01/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

22/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

22/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

24/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (5 pages)

22/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (5 pages)

07/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

23/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Zeljko Hrabar on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Marina Hrabar on 2009-11-23

View PDF (2 pages)

17/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

25/11/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

22/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

26/11/2007

Return made up to 23/11/07; full list of members

View PDF (2 pages)

26/11/2007

Location of debenture register

View PDF (1 pages)

26/11/2007

Location of register of members

View PDF (1 pages)

26/11/2007

Registered office changed on 26/11/07 from: hilton consulting 117 buspace studios conlan street london W10 5AP

View PDF (1 pages)

27/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

24/11/2006

Return made up to 23/11/06; full list of members

View PDF (2 pages)

24/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/11/2006

Director's particulars changed

View PDF (1 pages)

25/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

11/07/2006

Ad 31/12/05--------- £ si 998@1=998 £ ic 2/1000

View PDF (1 pages)

27/06/2006

Registered office changed on 27/06/06 from: 63 copse wood way northwood middlesex HA6 2TZ

View PDF (1 pages)

23/11/2005

Return made up to 23/11/05; full list of members

View PDF (2 pages)

02/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

25/11/2004

Return made up to 23/11/04; full list of members

View PDF (7 pages)

14/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

02/12/2003

Return made up to 23/11/03; full list of members

View PDF (7 pages)

22/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

25/11/2002

Return made up to 23/11/02; full list of members

View PDF (7 pages)

08/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

13/06/2002

New director appointed

View PDF (2 pages)

11/04/2002

Registered office changed on 11/04/02 from: c/o simmons gainsford 5TH floor 7-10 chandos street cavendish square london W1G 9DQ

View PDF (1 pages)

27/12/2001

Return made up to 23/11/01; full list of members

View PDF (6 pages)

05/10/2001

Registered office changed on 05/10/01 from: 7 chandos street cavendish court london W1G 9DQ

View PDF (1 pages)

18/09/2001

Registered office changed on 18/09/01 from: 7-10 chandos street cavendish square london W1G 9DQ

View PDF (1 pages)

18/09/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

Registered office changed on 03/07/01 from: 843 finchley road london NW11 8NQ

View PDF (1 pages)

07/03/2001

Certificate of change of name

View PDF (2 pages)

05/03/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Registered office changed on 05/03/01 from: 843 finchley road london NW11 8NQ

View PDF (1 pages)

16/02/2001

Secretary resigned

View PDF (1 pages)

16/02/2001

Director resigned

View PDF (1 pages)

16/02/2001

Registered office changed on 16/02/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

23/11/2000

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
26.66K
-
0.00
27.73K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Zeljko Hrabar	Director	05/06/2002 - Present	-
Mrs Marina Hrabar	Director	12/02/2001 - Present	-
QA REGISTRARS LIMITED	Nominee Secretary	23/11/2000 - 12/02/2001	9026
QA NOMINEES LIMITED	Nominee Director	23/11/2000 - 12/02/2001	8850

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About M. H. MERCURY LIMITED

M. H. MERCURY LIMITED is an(a) Active company incorporated on 23/11/2000 with the registered office located at Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London W10 5BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M. H. MERCURY LIMITED?

M. H. MERCURY LIMITED is currently Active. It was registered on 23/11/2000 .

Where is M. H. MERCURY LIMITED located?

M. H. MERCURY LIMITED is registered at Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London W10 5BN.

What does M. H. MERCURY LIMITED do?

M. H. MERCURY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for M. H. MERCURY LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-22 with no updates.