MERCURY GROUP PLC

dissolved Company number 03826434

Public Limited Company · Incorporated on 11th Aug 1999 · Closed on 6th Apr 2016

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SIC code: 7487
Registered office: London, EC2R 6AY
Company type: Public Limited Company
Accounts: Not recorded

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Overview

MERCURY GROUP PLC is a public limited company company based in London. It was incorporated on 11th Aug 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

4 Directors View directors

224 Companies at address View all 224 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ronald Franks	Director	7th Mar 2005	This company	British	—
Walter Goldsmith	Director	16th May 2006	This company	British	—
James Lugg	Director	15th Aug 2006	This company	British	—
Robert Unsworth	Secretary	1st May 2008	This company	Not recorded	—

Other companies at this address

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UX CONNEICTIONS LIMITED	14455219	1st Nov 2022	dissolved
LUXELIST TECHNOLOGIES LIMITED	14316069	24th Aug 2022	dissolved
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ATLAS PHARMA CONSULTING LIMITED	12799003	7th Aug 2020	dissolved
NATALMA ANALYTICS LIMITED	12586301	5th May 2020	dissolved

Showing the latest 5 of 223 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 11th Aug 1999
Company type: Public Limited Company
SIC code: 7487
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2007
Accounting reference date: 31st Mar

Timeline

11th Aug 1999 Company incorporated
11th Aug 1999 Peter Holmes appointed as Director
11th Aug 1999 Stephen Dean appointed as Director
11th Aug 1999 Peter Holmes appointed as Secretary
19th Jul 2000 Adrian Stecyk appointed as Director
21st Sep 2000 Philip Speer appointed as Secretary
23rd Jul 2001 Peter Holmes resigned as Director
23rd Jul 2001 Mark Garratt appointed as Director
23rd Jul 2001 Peter Holmes resigned as Secretary
16th Apr 2002 Jonathan Everill appointed as Director
30th Sep 2002 Jonathan Everill resigned as Director
30th Sep 2002 Mark Garratt resigned as Director
21st Nov 2003 Adrian Stecyk resigned as Director
21st Nov 2003 Aidan Mills Thomas appointed as Director
22nd Dec 2003 David Williams appointed as Director
17th Feb 2004 Stephen Dean resigned as Director
6th May 2004 Anthony McFarland appointed as Director
22nd Sep 2004 Aidan Mills Thomas resigned as Director
27th Sep 2004 Alexander Moss appointed as Director
7th Mar 2005 Ronald Franks appointed as Director
15th Aug 2005 Stephen Russell appointed as Director
1st Jan 2006 Simon Michaels appointed as Director
18th Apr 2006 Philip Speer resigned as Secretary
18th Apr 2006 Simon Michaels appointed as Secretary
15th May 2006 David Williams resigned as Director
16th May 2006 Walter Goldsmith appointed as Director
15th Aug 2006 James Lugg appointed as Director
15th Aug 2006 Stephen Russell resigned as Director
7th Nov 2006 Anthony McFarland resigned as Director
7th Nov 2006 Alexander Moss resigned as Director
13th Feb 2007 Simon Michaels resigned as Director
13th Feb 2007 Brian Basham appointed as Director
13th Feb 2007 Andrew Lovelady appointed as Director
13th Feb 2007 George Kynoch appointed as Director
9th Mar 2007 Simon Michaels resigned as Secretary
9th Mar 2007 Andrew Lovelady appointed as Secretary
1st May 2008 Brian Basham resigned as Director
1st May 2008 Andrew Lovelady resigned as Director
1st May 2008 Robert Unsworth appointed as Secretary
1st May 2008 Andrew Lovelady resigned as Secretary
13th Nov 2008 George Kynoch resigned as Director

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