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 2
  • 1
    Mackay, Marcus Sinclair
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
    Mr Marcus Sinclair Mackay
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2019-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mackay, Melanie Jane
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
    Mrs Melanie Jane Mackay
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2019-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERCURY STONE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2024-03-31
101 GBP2023-03-31
Cash at bank and in hand
153,799 GBP2024-03-31
227,879 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,429 GBP2024-03-31
-4,842 GBP2023-03-31
Net Current Assets/Liabilities
148,370 GBP2024-03-31
223,037 GBP2023-03-31
Total Assets Less Current Liabilities
148,471 GBP2024-03-31
223,138 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
148,469 GBP2024-03-31
223,136 GBP2023-03-31
Equity
148,471 GBP2024-03-31
223,138 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
101 GBP2024-03-31
101 GBP2023-03-31
Amounts owed to group undertakings
Current
4,550 GBP2024-03-31
4,000 GBP2023-03-31
Other Creditors
Current
879 GBP2024-03-31
842 GBP2023-03-31
Creditors
Current
5,429 GBP2024-03-31
4,842 GBP2023-03-31

Related profiles found in government register
  • MERCURY STONE HOLDINGS LTD
    Info
    Registered number 12006813
    Unit 7b Lakeland Business Park, Lamplugh Road, Cockermouth CA13 0QT
    Private Limited Company incorporated on 2019-05-20 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • MERCURY STONE HOLDINGS LTD
    S
    Registered number 12006813
    Unit 7b, Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria, United Kingdom, CA13 0QT
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • MERCURY STONE HOLDINGS LTD
    S
    Registered number 12006813
    Unit 7b Lakeland Business Park, Lamplugh Road, Cockermouth, United Kingdom, CA13 0QT
    Private Company Limited By Shares in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MERCURY STONE ENVIRONMENTAL LTD - 2023-02-03
    Unit 7b Lakeland Business Park, Lamplugh Road, Cockermouth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Unit 7b Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,372 GBP2024-03-31
    Person with significant control
    2020-04-01 ~ 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
Ceased 1
  • MERCURY APPLICATIONS LTD - 2022-03-04
    JONES EMERSON LTD - 2019-01-10
    WEB & APPLICATIONS LTD - 2018-02-05
    Beaconside Business Village Stafford Enterprise Park, Weston Road, Stafford, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-02-29
    Person with significant control
    2019-09-27 ~ 2021-12-17
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.