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Company Information for

MERCURIAL SYSTEMS LIMITED

UNIT 7A WATERSIDE BUSINESS PARK, WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE,
Company Registration Number
05826087
Private Limited Company
Active

Company Overview

About Mercurial Systems Ltd
MERCURIAL SYSTEMS LIMITED was founded on 2006-05-23 and has its registered office in Chesham. The organisation's status is listed as "Active". Mercurial Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERCURIAL SYSTEMS LIMITED
 
Legal Registered Office
UNIT 7A WATERSIDE BUSINESS PARK
WATERSIDE
CHESHAM
BUCKINGHAMSHIRE
HP5 1PE
Other companies in HP5
 
Filing Information
Company Number 05826087
Company ID Number 05826087
Date formed 2006-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB887293368  
Last Datalog update: 2023-09-05 12:53:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCURIAL SYSTEMS LIMITED
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Company Officers of MERCURIAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD LUCKOW
 Director 2006-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WATSON
 Company Secretary 2006-05-23 2016-03-04

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
2023-08-0131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CESSATION OF ERIKA LUCKOW AS A PERSON OF SIGNIFICANT CONTROL
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-10-1331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-08-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CH01Director's details changed for John Edward Luckow on 2021-03-25
2021-03-25PSC04Change of details for Mr John Luckow as a person with significant control on 2021-03-25
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1EP England
2021-02-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England
2021-02-01CH01Director's details changed for John Edward Luckow on 2021-02-01
2021-02-01PSC04Change of details for Mr John Luckow as a person with significant control on 2021-02-01
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-01-30AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-06-04CH01Director's details changed for John Edward Luckow on 2019-06-04
2019-06-04PSC04Change of details for Ms Erika Luckow as a person with significant control on 2019-06-04
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD
2019-01-23AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2017-11-21AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD England
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM 31a High Street Chesham Bucks HP5 1BW
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-27AR0123/05/16 ANNUAL RETURN FULL LIST
2016-05-27TM02Termination of appointment of Peter Watson on 2016-03-04
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-11AR0123/05/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-12AR0123/05/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0123/05/13 ANNUAL RETURN FULL LIST
2012-10-16AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0123/05/12 ANNUAL RETURN FULL LIST
2011-09-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0123/05/11 ANNUAL RETURN FULL LIST
2011-06-24CH01Director's details changed for John Edward Luckow on 2011-05-19
2011-06-24CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER WATSON on 2011-05-19
2010-09-07AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0123/05/10 ANNUAL RETURN FULL LIST
2010-06-10CH01Director's details changed for John Edward Luckow on 2010-05-19
2009-10-30AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-10-14AA31/05/08 TOTAL EXEMPTION FULL
2008-06-18363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-23363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to MERCURIAL SYSTEMS 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 MERCURIAL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERCURIAL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.317
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 65,640

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 MERCURIAL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 3,000
Cash Bank In Hand 2012-06-01 £ 73,941
Current Assets 2012-06-01 £ 143,420
Debtors 2012-06-01 £ 69,479
Fixed Assets 2012-06-01 £ 8,959
Shareholder Funds 2012-06-01 £ 86,739
Tangible Fixed Assets 2012-06-01 £ 8,959

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERCURIAL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCURIAL SYSTEMS LIMITED
Trademarks
We have not found any records of MERCURIAL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCURIAL SYSTEMS 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 (43910 - Roofing activities) as MERCURIAL SYSTEMS LIMITED are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
Outgoings
Business Rates/Property Tax
No properties were found where MERCURIAL SYSTEMS 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 MERCURIAL SYSTEMS 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 MERCURIAL SYSTEMS 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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