Mercury Technology Group, Ltd
- Company number
- 10328007
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2016
- Nature of business
- Data processing, hosting and related activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Brian | Director | 12 Aug 2016 | 7 Dec 2017 |
| CROMWELL, Jeffrey | Director | 12 Aug 2016 | 7 Dec 2017 |
| ANGELL, Keith | Director | 7 Dec 2017 | 19 Jul 2019 |
| GREGOIRE, Damon | Director | 19 Jul 2019 | 30 Dec 2020 |
| KLOEBLEN, Steve | Director | 19 Jul 2019 | 30 Dec 2020 |
| MCINNES, James Thomas | Director | 7 Dec 2017 | 30 Dec 2020 |
| GREEN, Arthur | Director | 30 Dec 2020 | 22 Dec 2021 |
| FACER, Jason | Director | 22 Dec 2021 | 30 Nov 2022 |
| CLAYMAN, Mark | Director | 30 Dec 2020 | 29 Jan 2024 |
| MURPHY, Janina | Director | 30 Dec 2020 | 29 Jan 2024 |
| BUSINESS CONTROL LTD | Corporate-Secretary | 30 Dec 2020 | 24 Oct 2025 |
| FERNANDES, Malcolm Joseph | Director | 29 May 2024 | |
| SIMPSON, Derek Boyd | Director | 29 May 2024 | |
| NEWTON, Gareth John | Director | 29 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeffrey Cromwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Aug 2016 | 6 Dec 2017 |
| Mr Brian Day | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
12 Aug 2016 | 6 Dec 2017 |
| Mercury Technology Group, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2017 | 30 Dec 2020 |
| Remote Dba Experts Llc | Significant Influence Or Control | 30 Dec 2020 | 29 Jan 2024 |
| Accenture Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | - | - | 2 |
| 31 Dec 2022 | - | -£716,839 | - | 2 |
| 31 Dec 2021 | - | - | - | 0 |
| 31 Dec 2020 | £506,010 | -£341,184 | - | 0 |
| 31 Dec 2019 | - | -£274,424 | - | - |
| 31 Dec 2018 | - | -£147,903 | £265,439 | - |
| 31 Dec 2017 | - | - | - | - |
| 31 May 2017 | - | - | - | - |
Connections
Directors’ other companies
- FERNANDES, Malcolm Joseph - Director at Nelson Bostock Group Limited
- FERNANDES, Malcolm Joseph - Director at Unlimited Marketing Group Ltd
- FERNANDES, Malcolm Joseph - Director at Tullo Marshall Warren Limited
- FERNANDES, Malcolm Joseph - Director at Health Unlimited Limited
- FERNANDES, Malcolm Joseph - Director at Walnut Unlimited Ltd
- FERNANDES, Malcolm Joseph - Director at Unlimited Marketing Finco Ltd
- FERNANDES, Malcolm Joseph - Director at Colombus Communications Limited
- FERNANDES, Malcolm Joseph - Director at Unlimited Group United Ltd
- FERNANDES, Malcolm Joseph - Director at Digital Unlimited Group Ltd
- FERNANDES, Malcolm Joseph - Director at Soben Contract & Commercial Ltd
Registered address
311 companies are registered at this address - likely a registration agent.