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Company Information for

MERCURIUS IT LIMITED

31-32 CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES, MK5 6LB,
Company Registration Number
05329986
Private Limited Company
Active

Company Overview

About Mercurius It Ltd
MERCURIUS IT LIMITED was founded on 2005-01-12 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Mercurius It Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MERCURIUS IT LIMITED
 
Legal Registered Office
31-32 CHALKDELL DRIVE
SHENLEY WOOD
MILTON KEYNES
MK5 6LB
Other companies in MK5
 
Filing Information
Company Number 05329986
Company ID Number 05329986
Date formed 2005-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB857336791  
Last Datalog update: 2024-10-05 11:39:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCURIUS IT LIMITED
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Company Officers of MERCURIUS IT LIMITED

Current Directors
Officer Role Date Appointed
LEE DAVID CRIDLAND
Director 2011-02-07
JAYWANT SHIVAJIRAO TAHASILDAR
Director 2005-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANIL JETHRA
Director 2005-05-20 2017-11-28
ALDBURY SECRETARIES LIMITED
Nominated Secretary 2005-01-12 2013-02-10
HARSHAD RAVINDRA KAMBLE
Director 2005-02-01 2011-08-08
ALDBURY DIRECTORS LIMITED
Nominated Director 2005-01-12 2005-02-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-02-16REGISTERED OFFICE CHANGED ON 16/02/24 FROM 24 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes Buckinghamshire MK5 6LB
2024-01-03CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-17Amended small company accounts made up to 2020-03-31
2022-01-17Amended small company accounts made up to 2020-03-31
2022-01-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-17AAMDAmended small company accounts made up to 2020-03-31
2022-01-11CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-12-23Amended small company accounts made up to 2021-03-31
2021-12-23AAMDAmended small company accounts made up to 2021-03-31
2021-10-25AAMDAmended account full exemption
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2020-01-07CH01Director's details changed for Lee David Cridland on 2020-01-07
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANIL JETHRA
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-13AR0112/01/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-16AR0112/01/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-27AR0112/01/14 ANNUAL RETURN FULL LIST
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/14 FROM 35-36 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB United Kingdom
2014-01-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYWANT SHIVAJIRAO TAHASILDAR / 01/01/2013
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANIL JETHRA / 01/01/2013
2013-05-15RES01ADOPT ARTICLES 23/04/2013
2013-05-15RES12Resolution of varying share rights or name
2013-05-15SH10Particulars of variation of rights attached to shares
2013-05-15SH08Change of share class name or designation
2013-02-26CH01Director's details changed for Anil Jethra on 2013-02-26
2013-02-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALDBURY SECRETARIES LIMITED
2013-02-04AR0112/01/13 ANNUAL RETURN FULL LIST
2013-02-04CH01Director's details changed for Jaywant Shivajirao Tahasildar on 2012-02-04
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0112/01/12 ANNUAL RETURN FULL LIST
2012-02-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 01/02/2012
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYWANT SHIVAJIRAO TAHASILDAR / 01/01/2012
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANIL JETHRA / 01/01/2012
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2012 FROM C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR HARSHAD KAMBLE
2011-03-24AR0112/01/11 FULL LIST
2011-02-10AP01DIRECTOR APPOINTED LEE DAVID CRIDLAND
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-01AR0112/01/10 FULL LIST
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-07-11363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-28395PARTICULARS OF MORTGAGE/CHARGE
2007-01-12363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-26225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2006-01-21363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-07-19288cDIRECTOR'S PARTICULARS CHANGED
2005-06-07288aNEW DIRECTOR APPOINTED
2005-06-03288cDIRECTOR'S PARTICULARS CHANGED
2005-06-03288cDIRECTOR'S PARTICULARS CHANGED
2005-06-0388(2)RAD 20/05/05-20/05/05 £ SI 900@1.00=900 £ IC 100/1000
2005-02-05288aNEW DIRECTOR APPOINTED
2005-02-05288bDIRECTOR RESIGNED
2005-02-05288aNEW DIRECTOR APPOINTED
2005-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MERCURIUS IT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERCURIUS IT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-28 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 1,111,670

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCURIUS IT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 82,117
Current Assets 2012-04-01 £ 1,361,852
Debtors 2012-04-01 £ 1,279,735
Fixed Assets 2012-04-01 £ 72,098
Secured Debts 2012-04-01 £ 1,111,670
Shareholder Funds 2012-04-01 £ 322,280
Tangible Fixed Assets 2012-04-01 £ 4,774

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERCURIUS IT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCURIUS IT LIMITED
Trademarks
We have not found any records of MERCURIUS IT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCURIUS IT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MERCURIUS IT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MERCURIUS IT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCURIUS IT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCURIUS IT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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