logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Warren, Michael
    Born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Millgate, Linda Margaret
    Born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTutt Hill, Maidstone Road, Hothfield, Ashford, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    138,447 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Oliver, Brian Harry
    Sales & Administration born in June 1936
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 2000-05-27
    OF - Director → CIF 0
  • 2
    Wraight, Robert Francis
    Agricultural Machinery Dealer born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-25 ~ 1998-05-18
    OF - Director → CIF 0
  • 3
    Hardy, Keith Michael
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2015-10-25
    OF - Director → CIF 0
  • 4
    Warren, Susan
    Accountant born in November 1950
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2013-05-10
    OF - Director → CIF 0
    Warren, Susan
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2013-05-10
    OF - Secretary → CIF 0
  • 5
    Wraight, Joanne Frances
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 6
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-08-25 ~ 1995-08-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCURY WINDOWS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
43342 - Glazing
Brief company account
Average Number of Employees
62023-10-01 ~ 2024-09-30
Fixed Assets
15,818 GBP2024-09-30
17,170 GBP2023-09-30
Current Assets
76,498 GBP2024-09-30
91,588 GBP2023-09-30
Creditors
Amounts falling due within one year
-77,548 GBP2024-09-30
-77,858 GBP2023-09-30
Net Current Assets/Liabilities
-1,050 GBP2024-09-30
13,730 GBP2023-09-30
Total Assets Less Current Liabilities
14,768 GBP2024-09-30
30,900 GBP2023-09-30
Creditors
Amounts falling due after one year
-10,731 GBP2024-09-30
-26,375 GBP2023-09-30
Net Assets/Liabilities
37 GBP2024-09-30
725 GBP2023-09-30
Equity
37 GBP2024-09-30
725 GBP2023-09-30

  • MERCURY WINDOWS LIMITED
    Info
    Registered number 03095529
    icon of addressMercury Windows, Tutt Hill, Maidstone Road, Hothfield, Ashford, Kent TN26 1AW
    PRIVATE LIMITED COMPANY incorporated on 1995-08-25 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.