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
    Cunningham, Phillip
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hernandez, Maurice Andre
    Finance born in January 1981
    Individual (39 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Crowell, John David
    Investor born in March 1988
    Individual (12 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Henriksson, Jan Ola
    Company Director born in May 1963
    Individual
    Officer
    2019-05-31 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Mr Ragnar Soderberg
    Born in November 1961
    Individual
    Person with significant control
    2019-09-27 ~ 2024-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Alkelin, Ulf Vilhelm Ernst
    Company Director born in February 1960
    Individual
    Officer
    2019-05-31 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Mr Per-olof Soderberg
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2019-09-27 ~ 2022-02-22
    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
  • 5
    Morrison, Derek Stewart
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2019-05-31 ~ 2024-11-01
    OF - Director → CIF 0
    Mr Derek Stewart Morrison
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2019-05-31 ~ 2019-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MERCUR SOLUTIONS (UK) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
11,179 GBP2023-12-31
16,885 GBP2022-12-31
Debtors
166,124 GBP2023-12-31
302,732 GBP2022-12-31
Cash at bank and in hand
229,267 GBP2023-12-31
263,253 GBP2022-12-31
Current Assets
395,391 GBP2023-12-31
565,985 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-778,937 GBP2023-12-31
-603,053 GBP2022-12-31
Net Current Assets/Liabilities
-383,546 GBP2023-12-31
-37,068 GBP2022-12-31
Total Assets Less Current Liabilities
-372,367 GBP2023-12-31
-20,183 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Retained earnings (accumulated losses)
-872,367 GBP2023-12-31
-520,183 GBP2022-12-31
Equity
-372,367 GBP2023-12-31
-20,183 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,305 GBP2023-12-31
3,305 GBP2022-12-31
Other
14,624 GBP2023-12-31
18,901 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
17,929 GBP2023-12-31
22,206 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-6,114 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-6,114 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
973 GBP2023-12-31
147 GBP2022-12-31
Other
5,777 GBP2023-12-31
5,174 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,750 GBP2023-12-31
5,321 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
826 GBP2023-01-01 ~ 2023-12-31
Other
2,791 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,617 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-2,188 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,188 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,332 GBP2023-12-31
3,158 GBP2022-12-31
Other
8,847 GBP2023-12-31
13,727 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
84,463 GBP2023-12-31
207,839 GBP2022-12-31
Other Debtors
Amounts falling due within one year
81,661 GBP2023-12-31
94,893 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
166,124 GBP2023-12-31
302,732 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,718 GBP2023-12-31
14,776 GBP2022-12-31
Amounts owed to group undertakings
Current
625,018 GBP2023-12-31
434,885 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,036 GBP2023-12-31
48,640 GBP2022-12-31
Other Creditors
Current
105,165 GBP2023-12-31
104,752 GBP2022-12-31
Creditors
Current
778,937 GBP2023-12-31
603,053 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,347 GBP2023-12-31
189,651 GBP2022-12-31
  • MERCUR SOLUTIONS (UK) LIMITED
    Info
    Registered number 12025712
    C/o Brodies Llp, 90 Bartholomew Close, London EC1A 7BN
    Private Limited Company incorporated on 2019-05-31 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.