Mercury Av Ltd (reg no 02676537) is a private limited company incorporated on 1992-01-10. This firm is situated at Unit 9 Sutherland Court, Brownfields, Welwyn Garden City AL7 1BJ. Having undergone a change in 2005-01-17, the previous name this enterprise utilized was Mercury Conference Audiovisual Ltd. Mercury Av Ltd operates Standard Industrial Classification code: 47430 that means "retail sale of audio and video equipment in specialised stores".

Company details

Name Mercury Av Ltd
Number 02676537
Date of Incorporation: 10th January 1992
End of financial year: 31 December
Address: Unit 9 Sutherland Court, Brownfields, Welwyn Garden City, AL7 1BJ
SIC code: 47430 - Retail sale of audio and video equipment in specialised stores

As for the 1 managing director that can be found in the enterprise, we can name: Ian M. (appointed on 21 July 1992). 1 secretary is present as well: Euphemia M. (appointed on 28 January 1992). The Companies House lists 1 person of significant control - Ian M., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 223,379 209,253 251,007 232,103 296,975 298,225 323,216 351,320 431,196 513,420
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 260,021 296,861 320,847 - - - - - - -
Tangible Fixed Assets 194,561 195,570 199,070 - - - - - - -
Total Assets Less Current Liabilities 359,734 364,727 382,311 385,774 415,010 449,065 466,620 515,180 560,925 644,111

People with significant control

Ian M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, July 2023 | accounts
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