| Company Name | Mercury Cooling Solutions Limited |
|---|---|
| Directors | Geoffrey Collins and Alistair Tuck |
| Company Status | Active |
| Company Number | 07917526 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2012(12 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Collins |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Norfolk Avenue Denton Manchester M34 2WL |
| Director Name | Mr Alistair Tuck |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2012(3 days after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 New Road Littleborough Lancashire OL15 8NL |
| Director Name | Mr Christopher Jones |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2012(3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 May 2013) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Yewdale Shevington Wigan Lancashire WN6 8DE |
Location
| Registered Address | 71 Norfolk Avenue Denton Manchester M34 2WL |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Denton West |
| Built Up Area | Greater Manchester |
Shareholders
| 30 at £1 | Alistair Tuck 50.00% Ordinary |
|---|---|
| 30 at £1 | Geoffrey Collins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,308 |
| Cash | £54,243 |
| Current Liabilities | £62,330 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 14 December 2017 | Statement of capital following an allotment of shares on 13 December 2017
|
|---|---|
| 5 June 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 1 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 3 March 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Registered office address changed from Northern Assurance Building 9/21 Princess Street Manchester M2 4DN to 71 Norfolk Avenue Denton Manchester M34 2WL on 3 March 2016 (1 page) |
| 2 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Registered office address changed from C/O Haines Watts (Lancashire) Llp 9/21 Princess Street Manchester M2 4DN to Northern Assurance Building 9/21 Princess Street Manchester M2 4DN on 21 January 2015 (1 page) |
| 15 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 21 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 8 August 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 5 July 2013 | Termination of appointment of Christopher Jones as a director (1 page) |
| 1 July 2013 | Cancellation of shares. Statement of capital on 1 July 2013
|
| 1 July 2013 | Cancellation of shares. Statement of capital on 1 July 2013
|
| 1 July 2013 | Purchase of own shares. (3 pages) |
| 26 June 2013 | Resolutions
|
| 24 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 23 January 2012 | Appointment of Mr Christopher Jones as a director (2 pages) |
| 23 January 2012 | Statement of capital following an allotment of shares on 23 January 2012
|
| 23 January 2012 | Appointment of Mr Alistair Tuck as a director (2 pages) |
| 20 January 2012 | Incorporation
|