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Home > England & Wales Companies > MERCURIAL PROPERTIES LIMITED
Company Information for

MERCURIAL PROPERTIES LIMITED

77 SADLER FORSTER WAY, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS17 9JY,
Company Registration Number
08283806
Private Limited Company
Active

Company Overview

About Mercurial Properties Ltd
MERCURIAL PROPERTIES LIMITED was founded on 2012-11-07 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active". Mercurial Properties 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 PROPERTIES LIMITED
 
Legal Registered Office
77 SADLER FORSTER WAY
TEESSIDE INDUSTRIAL ESTATE
STOCKTON-ON-TEES
TS17 9JY
Other companies in YO25
 
Filing Information
Company Number 08283806
Company ID Number 08283806
Date formed 2012-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB297295446  
Last Datalog update: 2024-11-05 12:22:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCURIAL PROPERTIES LIMITED
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Company Officers of MERCURIAL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN CHARLES OWEN
 Director 2012-11-07
JAMES MATTHEW TATE
 Director 2018-05-17
GARETH MICHAEL TIMMINS
 Director 2012-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STORK
 Director 2012-12-31 2018-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN CHARLES OWEN JGMCO LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active - Proposal to Strike off
JUSTIN CHARLES OWEN CATFOSS SPV1 LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
JUSTIN CHARLES OWEN GARTON GRAZING LTD Director 2017-09-11 CURRENT 2017-09-11 Active
JUSTIN CHARLES OWEN MERCURIAL PROPERTY RENTALS LIMITED Director 2015-02-06 CURRENT 2015-02-06 Dissolved 2016-01-26
JUSTIN CHARLES OWEN JUSTMERC LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
JUSTIN CHARLES OWEN GRAPHITE ORGANICS LIMITED Director 2013-10-22 CURRENT 2013-10-22 Liquidation
JUSTIN CHARLES OWEN NEWLAY ASPHALT LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
JUSTIN CHARLES OWEN MERCURIAL INVESTMENTS LTD Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2015-01-20
JUSTIN CHARLES OWEN LUPFAW 359 LIMITED Director 2012-11-14 CURRENT 2012-10-10 Dissolved 2014-03-11
JUSTIN CHARLES OWEN JUSNATANDALE LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active
JUSTIN CHARLES OWEN ELITE FINANCE GROUP LIMITED Director 2007-07-02 CURRENT 2007-07-02 Active
JUSTIN CHARLES OWEN GARTON LEASING LIMITED Director 2005-02-08 CURRENT 2005-02-08 Dissolved 2015-09-22
JUSTIN CHARLES OWEN CATFOSS FINANCE LIMITED Director 2001-06-12 CURRENT 2001-05-17 Active
JUSTIN CHARLES OWEN MC FINANCE (YORKSHIRE) LIMITED Director 2000-04-03 CURRENT 1999-12-02 Dissolved 2014-04-22
JAMES MATTHEW TATE CATFOSS SPV1 LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
GARETH MICHAEL TIMMINS JAG CO 001 LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
GARETH MICHAEL TIMMINS CATFOSS FINANCE LIMITED Director 2011-12-21 CURRENT 2001-05-17 Active
GARETH MICHAEL TIMMINS ELITE FINANCE GROUP LIMITED Director 2011-12-21 CURRENT 2007-07-02 Active
GARETH MICHAEL TIMMINS MERCANTILISM LIMITED Director 2011-03-15 CURRENT 2011-03-15 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
2024-09-24CONFIRMATION STATEMENT MADE ON 09/08/24, WITH UPDATES
2024-04-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082838060005
2024-04-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082838060007
2024-03-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082838060006
2024-02-27DIRECTOR APPOINTED MR ABBAS SALAHSHOURI
2024-02-27DIRECTOR APPOINTED MR PEDRAM SALAHSHOURI
2024-02-27APPOINTMENT TERMINATED, DIRECTOR JUSTIN CHARLES OWEN
2024-02-27CESSATION OF CHARLES GRAHAM OWEN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-27CESSATION OF JUSTIN CHARLES OWEN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-27Notification of Linxport Limited as a person with significant control on 2024-02-22
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM Elite House Spellowgate Driffield East Yorkshire YO25 5UP
2024-02-0631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GRAHAM OWEN
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2022-11-09CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-09-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-06-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 082838060007
2019-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 082838060006
2019-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 082838060005
2019-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082838060004
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-04-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082838060004
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-08-22PSC07CESSATION OF ANDREW STORK AS A PERSON OF SIGNIFICANT CONTROL
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEW TATE
2018-07-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17AP01DIRECTOR APPOINTED MR JAMES MATTHEW TATE
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STORK
2018-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082838060003
2018-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082838060002
2018-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082838060001
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-06-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0107/11/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0107/11/14 ANNUAL RETURN FULL LIST
2014-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 082838060003
2014-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082838060002
2014-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 082838060001
2014-06-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MICHAEL TIMMINS / 01/01/2014
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STORK / 01/01/2014
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES OWEN / 01/01/2014
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2014 FROM RASHER HOUSE CATFOSS LANE BRANDESBURTON DRIFFIELD EAST YORKSHIRE YO25 8EJ
2013-11-21AR0107/11/13 FULL LIST
2013-11-21AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2013-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES OWEN / 08/11/2012
2013-06-26SH0126/06/13 STATEMENT OF CAPITAL GBP 100
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2013 FROM SUITE B ANNIE REED COURT ANNIE REED ROAD BEVERLEY EAST YORKSHIRE HU17 0LF ENGLAND
2013-01-14AP01DIRECTOR APPOINTED MR GARETH MICHAEL TIMMINS
2013-01-14AP01DIRECTOR APPOINTED ANDREW STORK
2012-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MERCURIAL PROPERTIES 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 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of MERCURIAL PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 MERCURIAL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MERCURIAL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCURIAL PROPERTIES LIMITED
Trademarks
We have not found any records of MERCURIAL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCURIAL PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as MERCURIAL PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERCURIAL PROPERTIES 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 PROPERTIES 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 PROPERTIES 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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    Other companies at postcode TS17 9JY