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 4
  • 1
    Lynch, Christopher
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Gates, Mary Jeanette
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Gates, Peter William
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 4
    3, Froghall Road, Ampthill, Bedford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,353,265 GBP2024-03-31
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Newton, Paul
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2020-10-16 ~ 2024-10-23
    OF - Director → CIF 0
    Mr Paul Newton
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    2020-10-16 ~ 2024-10-23
    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
  • 2
    Flynn, Christopher John
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2020-10-16 ~ 2024-10-23
    OF - Director → CIF 0
    Mr Christopher John Flynn
    Born in October 1965
    Individual (10 offsprings)
    Person with significant control
    2020-10-16 ~ 2024-10-23
    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
parent relation
Company in focus

MERCURY HOLDINGS (MANCHESTER) LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,641,304 GBP2024-06-30
1,641,304 GBP2023-06-30
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Creditors
Current
1,634,559 GBP2024-06-30
1,641,322 GBP2023-06-30
Net Current Assets/Liabilities
-1,634,459 GBP2024-06-30
-1,641,222 GBP2023-06-30
Total Assets Less Current Liabilities
6,845 GBP2024-06-30
82 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
6,745 GBP2024-06-30
-18 GBP2023-06-30
Equity
6,845 GBP2024-06-30
82 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1,641,304 GBP2023-06-30
Investments in Group Undertakings
1,641,304 GBP2024-06-30
1,641,304 GBP2023-06-30
Amounts owed to group undertakings
Current
1,632,977 GBP2024-06-30
1,582,979 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,582 GBP2024-06-30
Other Creditors
Current
58,343 GBP2023-06-30

Related profiles found in government register
  • MERCURY HOLDINGS (MANCHESTER) LTD
    Info
    Registered number 12957555
    3 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NW
    Private Limited Company incorporated on 2020-10-16 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • MERCURY HOLDINGS (MANCHESTER) LTD
    S
    Registered number 12957555
    Unit 4, Glendale Business Park, Glendale Avenue, Sandycroft, Flintshire, Wales, CH5 2QP
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLWYD TRANSPORT COMPANY LTD. - 2004-12-13
    GRONANT TRANSPORT COMPANY LIMITED - 1994-01-27
    MARS JONES LIMITED - 1990-05-04
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Active Corporate (5 parents)
    Equity (Company account)
    909,420 GBP2024-06-30
    Person with significant control
    2020-12-18 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.