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Home > England & Wales Companies > MERCURY FIRE LIMITED
Company Information for

MERCURY FIRE LIMITED

9 BRIDGEGATE CENTRE, MARTINFIELD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1JG,
Company Registration Number
06785493
Private Limited Company
Active

Company Overview

About Mercury Fire Ltd
MERCURY FIRE LIMITED was founded on 2009-01-07 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Mercury Fire Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MERCURY FIRE LIMITED
 
Legal Registered Office
9 BRIDGEGATE CENTRE
MARTINFIELD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1JG
Other companies in HP4
 
Filing Information
Company Number 06785493
Company ID Number 06785493
Date formed 2009-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 22:20:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCURY FIRE LIMITED
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Companies with same name MERCURY FIRE LIMITED
The following companies were found which have the same name as MERCURY FIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERCURY FIRE ALARM CO LIMITED SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD WD18 8YH Liquidation Company formed on the 1984-10-02
MERCURY FIRE AND SECURITY LIMITED 109 CHURCH ROAD BURTON JOYCE NOTTINGHAM NG14 5GD Active Company formed on the 2002-09-11
MERCURY FIRE SUPPRESSION INC. 244 DOANE AVENUE Richmond STATEN ISLAND NY 10308 Active Company formed on the 1997-09-24
MERCURY FIRE & SECURITY CONSULTANTS, L.L.C. 23723 MESQUITE TRAIL LN SPRING TX 77373 ACTIVE Company formed on the 2013-09-10
MERCURY FIREWORKS PRIVATE LIMITED `BHARATHARANI' 83 KAMARAJ ROADSIVAKASI SIVAKASI SIVAKASI Tamil Nadu 626123 ACTIVE Company formed on the 1992-03-30
MERCURY FIRE SOLUTIONS PTY LTD NSW 2196 Active Company formed on the 2010-06-17
MERCURY FIRESAFETY PTY LTD WA 6163 Active Company formed on the 2001-06-26

Company Officers of MERCURY FIRE LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL HARRISON
Director 2009-01-07
MICHAEL ROTHWELL
Director 2009-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICKABY & CO (COMPANY SECRETARY) LIMITED
Company Secretary 2013-12-04 2016-01-18
RWL REGISTRARS LIMITED
Company Secretary 2009-01-07 2013-12-04
CLIFFORD DONALD WING
Director 2009-01-07 2009-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROTHWELL FISH TANK INVESTMENTS LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
MICHAEL ROTHWELL FISH AV LTD. Director 2011-04-07 CURRENT 2011-04-07 Dissolved 2014-03-11
MICHAEL ROTHWELL MERCURY SECURITY SYSTEMS LTD Director 1997-12-18 CURRENT 1997-12-18 Active

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
2024-01-24CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES
2024-01-22Change of details for Mr Ian Michael Harrison as a person with significant control on 2024-01-19
2024-01-22REGISTERED OFFICE CHANGED ON 22/01/24 FROM 5 Yeomans Court Ware Road Hertford Herts SG13 7HJ England
2024-01-22Change of details for Mr Michael Rothwell as a person with significant control on 2024-01-19
2023-01-29CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2023-01-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-09CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2021-02-17CH01Director's details changed for Ian Michael Harrison on 2020-06-29
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM 9 st. Georges Yard Farnham Surrey GU9 7LW England
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2018-01-17PSC04PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL HARRISON / 01/02/2017
2018-01-17PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROTHWELL / 02/01/2018
2018-01-17PSC04PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL HARRISON / 17/01/2018
2018-01-17PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROTHWELL / 01/11/2017
2018-01-17PSC04PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL HARRISON / 01/02/2017
2017-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-15TM02Termination of appointment of Rickaby & Co (Company Secretary) Limited on 2016-01-18
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0107/01/16 ANNUAL RETURN FULL LIST
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HARRISON / 23/06/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROTHWELL / 23/06/2015
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0107/01/15 ANNUAL RETURN FULL LIST
2014-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0107/01/14 ANNUAL RETURN FULL LIST
2013-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-12-05AP04Appointment of corporate company secretary Rickaby & Co (Company Secretary) Limited
2013-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY RWL REGISTRARS LIMITED
2013-11-21SH0107/01/09 STATEMENT OF CAPITAL GBP 100
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 3 WEDMORE STREET LONDON N19 4RU UK
2013-01-24AR0107/01/13 FULL LIST
2012-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-22AR0107/01/12 FULL LIST
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-28AR0107/01/11 FULL LIST
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HARRISON / 07/01/2011
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-13AR0107/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTHWELL / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HARRISON / 12/01/2010
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RWL REGISTRARS LIMITED / 12/01/2010
2009-05-28225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-01-09288aDIRECTOR APPOINTED MICHAEL ROTHWELL
2009-01-09288aDIRECTOR APPOINTED IAN MICHAEL HARRISON
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR CLIFFORD WING
2009-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MERCURY FIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERCURY FIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCURY FIRE LIMITED
Trademarks
We have not found any records of MERCURY FIRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MERCURY FIRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-01-21 GBP £152
Nottingham City Council 2014-01-21 GBP £152 200-R & M OF BUILDINGS
Nottingham City Council 2013-10-02 GBP £19
Nottingham City Council 2013-10-02 GBP £19 200 - R & M OF BUILDINGS
Nottingham City Council 2013-08-30 GBP £51
Nottingham City Council 2013-08-30 GBP £51 200 - R & M OF BUILDINGS
Nottingham City Council 2013-08-23 GBP £199
Nottingham City Council 2013-08-23 GBP £199 200 - R & M OF BUILDINGS
Nottingham City Council 2013-01-25 GBP £97
http://statistics.data.gov.uk/id/local-authority/00FY 2013-01-25 GBP £97 P CARD PURCHASE (SUSPENSE CODE)
Nottingham City Council 2013-01-24 GBP £97
Nottingham City Council 2013-01-24 GBP £97
http://statistics.data.gov.uk/id/local-authority/00FY 2013-01-24 GBP £-97 P CARD PURCHASE (SUSPENSE CODE)
http://statistics.data.gov.uk/id/local-authority/00FY 2013-01-24 GBP £97 SECURITY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MERCURY FIRE 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 MERCURY FIRE 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 MERCURY FIRE 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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