Mercury Europe Limited
- Company number
- 10387469
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2016
- Nature of business
- Architectural activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Adam | Director | 20 Jun 2024 | |
| TOMASETTI, Enrico | Director | 24 Apr 2023 | 20 Jun 2024 |
| BURTON, Adam | Director | 10 Aug 2022 | 1 Aug 2023 |
| TOMASETTI, Enrico | Director | 10 Aug 2022 | 10 Aug 2022 |
| BURTON, Adam | Director | 20 Mar 2022 | 10 Aug 2022 |
| TOMASETTI, Enrico | Director | 20 Mar 2022 | 20 Mar 2022 |
| WALSH, Brian | Director | 31 Mar 2021 | 20 Mar 2022 |
| TOMASETTI, Enrico | Director | 31 Mar 2021 | 31 Mar 2021 |
| WALSH, Brian | Director | 20 Feb 2020 | 31 Mar 2021 |
| BELLAGAMBA, Alessandra Sofia | Director | 20 Feb 2020 | 20 Feb 2020 |
| TOMASETTI, Enrico | Director | 20 Feb 2020 | 20 Feb 2020 |
| WALSH, Brian | Director | 31 Dec 2018 | 20 Feb 2020 |
| TOMASETTI, Enrico | Director | 10 Mar 2018 | 31 Dec 2018 |
| TOMASETTI, Enrico, Dr. | Secretary | 10 Mar 2018 | 31 Dec 2018 |
| FINSHBURY, Ian, Mr. | Director | 22 Dec 2017 | 10 Mar 2018 |
| AGHILAR, Antonio | Secretary | 21 Sep 2016 | 22 Dec 2017 |
| AGHILAR, Antonio | Director | 21 Sep 2016 | 22 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Burton | Ownership Of Shares 75 To 100 Percent | 20 Jun 2024 | |
| Mr Enrico Tomasetti | Ownership Of Shares 75 To 100 Percent | 1 Aug 2023 | 20 Jun 2024 |
| Mr Enrico Tomasetti | Ownership Of Shares 75 To 100 Percent | 1 Sep 2022 | 1 Sep 2022 |
| Mr Enrico Tomasetti | Ownership Of Shares 75 To 100 Percent | 1 Oct 2021 | 31 Dec 2021 |
| Mr Brian Walsh | Ownership Of Shares 75 To 100 Percent | 31 Jan 2020 | 31 Oct 2020 |
| Mr Brian Walsh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2020 | 20 Feb 2020 |
| Mr. Ian Finshbury | Ownership Of Shares 75 To 100 Percent | 6 Dec 2017 | 10 Feb 2020 |
| Mr Antonio Aghilar | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
21 Sep 2016 | 6 Dec 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | £3,290,340 | £372,670 | £148,390 | 16 |
| 30 Sep 2023 | £3,160,128 | £339,860 | £96,230 | 16 |
| 30 Sep 2022 | - | £414,880 | £87,340 | 14 |
| 30 Sep 2021 | - | £10,000 | - | 12 |
| 30 Sep 2020 | £5,624,320 | £1,062,913 | £242,493 | 52 |
| 30 Sep 2019 | - | £405,370 | £120,220 | 14 |
| 30 Sep 2018 | - | £252,968 | £33,720 | 10 |
| 30 Sep 2017 | - | £221,000 | £26,400 | 8 |
Connections
Companies at the same address
- Gennings Limited (11083110)
- Home & Interior Ltd (09903823)
- Joloshko Ark Holdings Ltd (12513804)
- Racola Limited (12800016)