MERCURY MANAGEMENT LIMITED

Non-Trading

General Information

NAME
MERCURY MANAGEMENT LIMITED

COMPANY NUMBER
01638930

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/05/1982 (42 years and 6 months old)

WEBSITE
www.mercurywealth.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/08/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

12 ENSIGN HOUSE ADMIRALS WAY
LONDON
E14 9XQ

Telephone: 01642670307
TPS: Yes

TRADING ADDRESSES

12 Ensign House Admirals Way
London
E14 9XQ

81-83 Lower Richmond Road
London
SW15 1EU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MERCURY MANAGEMENT LIMITED	Non-Trading	View Report
DDRAIG COCH CONSULTANTS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Accounts filed
Date: 30/09/2024	Event: New Board Member Ajmal Bhatty (932758145) Appointed
Date: 27/09/2024	Event: Shobhana Khandelwal (909098932) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MERCURY MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MERCURY MANAGEMENT CO LTD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS KHANDELWAL & S.K. KHANDELWAL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.Z. SYED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. OZA & P. OZA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.K. KHANDELWAL & S. KHANDELWAL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. ABOUL FOTOUH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANJAY KUMAR KHANDELWAL & SHOBHANA KHANDELWAL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Z.P. CHOUDHURY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAIRAH SIDDIQUI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENTHOUSES 125 PARK ROAD LTD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENTHOUSES 125 PARK ROAD LTD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. KARIM	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. WOLINSKI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FARID SHAMASH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZALIA ESSLINGER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SIDDIQUI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAGHNEED MOHAMMED ALSARAJ & FOU AD ABDULLAH KAAKI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. AVRAAM	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAGHNEED MOHAMMED ALSARAJ & FOUAD ABDULLAH KAAKI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOIZ ALMED SIDDIQUI & ISHRAT SIDDIQUI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. AMIN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARIBO INERNATIONAL LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.K. MALHOTRA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUSTINE M. GOLDBERG	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.A. BHATTY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.A. TOWSE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. DUA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. ASHRAY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A & I OZDIL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SIDDIQUI & Y. MUHAMMAD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.S.A. AL MUHANNA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAGHNEED MOHAMMED ALSARAJ & FOUAD ABDULLAH KAAKI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SARIN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MERCURY MANAGEMENT LTD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D C & A J SUGDEN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. SIDDIQUI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EPSILON ESTATES LTD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR P KOTECHA & MRS M KOTECHA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.C. SURESH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TEJINDER GILL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Moiz Siddiqi 07/05/2003 - Present (21 years and 7 months) Born in Dec 1943 (age: 80)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Yousuf Mohammed 11/11/2008 - Present (16 years and 1 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Darren Sugden 06/07/2017 - Present (7 years and 5 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PLATINUM ASSOCIATES LTD 14/09/2019 - Present (5 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 17 Past: 2	View Report
Taghreed Mohammed Alsaraj 04/05/2022 - Present (2 years and 7 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MERCURY MANAGEMENT LIMITED	Non-Trading	View Report
DDRAIG COCH CONSULTANTS LIMITED	Non-Trading	View Report
DDRAIG COCH CONSULTANTS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Accounts filed
Date: 30/09/2024	Event: New Board Member Ajmal Bhatty (932758145) Appointed
Date: 27/09/2024	Event: Shobhana Khandelwal (909098932) has left the board
Date: 27/09/2024	Event: New Board Member Sanjay Kumar Khandelwal (902336401) Appointed
Date: 03/09/2024	Event: New Confirmation Statement filed
Date: 02/09/2024	Event: Michael Wolinski (920332242) has left the board
Date: 02/09/2024	Event: Said-Uz-Zafar Syed (901049623) has left the board
Date: 29/01/2024	Event: New Accounts filed
Date: 27/08/2023	Event: New Confirmation Statement filed
Date: 19/01/2023	Event: New Board Member Taghreed Mohammed Alsaraj (930434281) Appointed
Date: 03/01/2023	Event: New Accounts filed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: Ingrid Anne Towse (908362488) has left the board
Date: 16/02/2022	Event: New Confirmation Statement filed
Date: 01/12/2021	Event: New Accounts filed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 17/02/2021	Event: New Accounts filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: New Accounts filed
Date: 16/10/2019	Event: PLATINUM ASSOCIATES LTD (926311907) has left the board
Date: 16/10/2019	Event: New Company Secretary PLATINUM ASSOCIATES LTD (926167282) Appointed
Date: 09/10/2019	Event: Change in Reg. Office
Date: 09/10/2019	Event: ALLIANCE MANAGING AGENTS LTD (925415011) has left the board
Date: 09/10/2019	Event: New Company Secretary PLATINUM ASSOCIATES LTD (926311907) Appointed
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 15/03/2019	Event: Change in Reg. Office
Date: 15/01/2019	Event: Change in Reg. Office
Date: 15/01/2019	Event: New Company Secretary ALLIANCE MANAGING AGENTS LTD (925415011) Appointed
Date: 15/01/2019	Event: FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board
Date: 10/04/2018	Event: New Accounts filed
Date: 10/02/2018	Event: New Confirmation Statement filed
Date: 09/02/2018	Event: New Confirmation Statement filed
Date: 18/07/2017	Event: New Board Member Ingrid Anne Towse (908362488) Appointed
Date: 17/07/2017	Event: New Board Member Darren Sugden (923540820) Appointed
Date: 17/05/2017	Event: New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed
Date: 17/05/2017	Event: FIRSTPORT SECRETARIAL LIMITED (923004534) has left the board
Date: 28/04/2017	Event: New Accounts filed
Date: 27/04/2017	Event: KINLEIGH LIMITED (904916965) has left the board
Date: 27/04/2017	Event: New Company Secretary FIRSTPORT SECRETARIAL LIMITED (923004534) Appointed
Date: 27/04/2017	Event: Change in Reg. Office
Date: 31/01/2017	Event: New Confirmation Statement filed
Date: 03/01/2017	Event: New Accounts filed
Date: 04/11/2016	Event: New Accounts filed
Date: 30/01/2016	Event: New Confirmation Statement filed
Date: 30/01/2016	Event: New Confirmation Statement filed
Date: 10/12/2015	Event: New Board Member Michael Wolinski (920332242) Appointed
Date: 30/01/2015	Event: New Confirmation Statement filed
Date: 23/01/2015	Event: New Accounts filed
Date: 24/12/2014	Event: Paul Backman (912566648) has left the board
Date: 30/10/2014	Event: Michael John Sharman (900494213) has left the board

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MERCURY MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£40

£0

£40

People Overview

6

17

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£40

£0

£40

Accounts

People Overview

6

17

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™