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 5
  • 1
    Brinton, James Nicholas
    Director born in June 1979
    Individual (20 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Noakes, Ben Edward
    Director born in March 1985
    Individual (15 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Quinlan, Gary Joseph
    Director born in January 1967
    Individual (14 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Carr, Edward Andrew
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    HAYLEY GROUP PUBLIC LIMITED COMPANY - 2016-09-27
    HAYLEY BEARINGS LIMITED - 1992-10-26
    Hayley Group Limited, Shelah Road, Halesowen, England
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    77,511,000 GBP2023-12-31
    Person with significant control
    2017-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Willitts, Leon Nigel Wallis
    Company Director born in April 1952
    Individual (13 offsprings)
    Officer
    2017-01-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Noakes, Bernard Carl
    Company Director born in November 1954
    Individual (11 offsprings)
    Officer
    2017-01-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    King, Graham Robert
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2009-02-04 ~ 2017-01-24
    OF - Director → CIF 0
  • 4
    Brinton, Garth Nicholas
    Company Director born in February 1952
    Individual (9 offsprings)
    Officer
    2017-01-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Clayden, Christopher Neil
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2009-02-04 ~ 2024-06-30
    OF - Director → CIF 0
    Clayden, Christopher Neil
    Individual (2 offsprings)
    Officer
    2009-02-04 ~ 2017-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCURY HOLDINGS (LONDON) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
675,000 GBP2023-01-01 ~ 2023-12-31
557,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
675,000 GBP2023-01-01 ~ 2023-12-31
557,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
675,000 GBP2023-01-01 ~ 2023-12-31
557,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
51,000 GBP2023-12-31
51,000 GBP2022-12-31
Debtors
1,252,000 GBP2023-12-31
577,000 GBP2022-12-31
Creditors
Current
1,232,015 GBP2023-12-31
557,015 GBP2022-12-31
Net Current Assets/Liabilities
19,985 GBP2023-12-31
19,985 GBP2022-12-31
Total Assets Less Current Liabilities
70,985 GBP2023-12-31
70,985 GBP2022-12-31
Equity
70,985 GBP2023-12-31
70,985 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-675,000 GBP2023-01-01 ~ 2023-12-31
-557,015 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-675,000 GBP2023-01-01 ~ 2023-12-31
-557,015 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
675,000 GBP2023-01-01 ~ 2023-12-31
557,000 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
51,000 GBP2022-12-31
Investments in Group Undertakings
51,000 GBP2023-12-31
51,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,252,000 GBP2023-12-31
577,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,232,015 GBP2023-12-31
557,015 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,660 shares2023-12-31
Class 2 ordinary share
1,000 shares2023-12-31
Class 3 ordinary share
450,280 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
675,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MERCURY HOLDINGS (LONDON) LIMITED
    Info
    Registered number 06809765
    Shelah Road, Shelah Road, Halesowen, West Midlands B63 3XL
    Private Limited Company incorporated on 2009-02-04 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • MERCURY HOLDINGS (LONDON) LIMITED
    S
    Registered number 06809765
    4, Grenville Avenue, Broxbourne, England, EN10 7DH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Shelah Road, Shelah Road, Halesowen, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,133,103 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.