OpenCompanies

Mercury Windows Limited

Company number
03095529
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 1995
Nature of business
Other construction installation
Glazing
Corporate group
Tutt Hill Property Limited (2 companies)

Registered office

Mercury Windows, Tutt Hill
Maidstone Road, Hothfield
Ashford
TN26 1AW

Officers

NameRoleAppointedResigned
WARREN, Michael Director 2 Oct 1998
MILLGATE, Linda Margaret Director 1 Oct 2014 3 Feb 2026
HARDY, Keith Michael Director 1 Oct 2014 25 Oct 2015
WARREN, Susan Director 1 Apr 2003 10 May 2013
WARREN, Susan Secretary 18 May 1998 10 May 2013
OLIVER, Brian Harry Director 13 Jan 1998 27 May 2000
WRAIGHT, Joanne Frances Secretary 25 Aug 1995 18 May 1998
WRAIGHT, Robert Francis Director 25 Aug 1995 18 May 1998
CHETTLEBURGH INTERNATIONAL LIMITED Corporate-Nominee-Secretary 25 Aug 1995 25 Aug 1995

Control

NameNature of controlNotifiedCeased
Tutt Hill Property Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Sep 2025 -£14,732 0
30 Sep 2024 £37 6
30 Sep 2023 £725 7
30 Sep 2022 £4,271 9
30 Sep 2021 £6,916 9
30 Sep 2020 £11,158 0
30 Sep 2019 -£15,462 -
30 Sep 2018 -£18,665 -
30 Sep 2017 £457 9
30 Sep 2016 -£7,167 -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -
30 Sep 1996 - -

Connections

Owned by

Mercury Windows Limited → Tutt Hill Property Limited

Data