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 |
|---|---|---|---|
| AGHILAR, Antonio | Secretary | 21 Sep 2016 | 22 Dec 2017 |
| AGHILAR, Antonio | Director | 21 Sep 2016 | 22 Dec 2017 |
| FINSHBURY, Ian, Mr. | Director | 22 Dec 2017 | 10 Mar 2018 |
| TOMASETTI, Enrico | Director | 10 Mar 2018 | 31 Dec 2018 |
| TOMASETTI, Enrico, Dr. | Secretary | 10 Mar 2018 | 31 Dec 2018 |
| TOMASETTI, Enrico | Director | 20 Feb 2020 | 20 Feb 2020 |
| BELLAGAMBA, Alessandra Sofia | Director | 20 Feb 2020 | 20 Feb 2020 |
| WALSH, Brian | Director | 31 Dec 2018 | 20 Feb 2020 |
| TOMASETTI, Enrico | Director | 31 Mar 2021 | 31 Mar 2021 |
| WALSH, Brian | Director | 20 Feb 2020 | 31 Mar 2021 |
| TOMASETTI, Enrico | Director | 20 Mar 2022 | 20 Mar 2022 |
| WALSH, Brian | Director | 31 Mar 2021 | 20 Mar 2022 |
| TOMASETTI, Enrico | Director | 10 Aug 2022 | 10 Aug 2022 |
| BURTON, Adam | Director | 20 Mar 2022 | 10 Aug 2022 |
| BURTON, Adam | Director | 10 Aug 2022 | 1 Aug 2023 |
| TOMASETTI, Enrico | Director | 24 Apr 2023 | 20 Jun 2024 |
| BURTON, Adam | Director | 20 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr. Ian Finshbury | Ownership Of Shares 75 To 100 Percent | 6 Dec 2017 | 10 Feb 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 Brian Walsh | Ownership Of Shares 75 To 100 Percent | 31 Jan 2020 | 31 Oct 2020 |
| Mr Enrico Tomasetti | Ownership Of Shares 75 To 100 Percent | 1 Oct 2021 | 31 Dec 2021 |
| 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 Aug 2023 | 20 Jun 2024 |
| Mr Adam Burton | Ownership Of Shares 75 To 100 Percent | 20 Jun 2024 |
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 | 12 |
| 30 Sep 2021 | - | £10,000 | - | 12 |
| 30 Sep 2020 | £5,624,320 | £1,062,913 | £242,493 | 38 |
| 30 Sep 2019 | - | £405,370 | £120,220 | 10 |
| 30 Sep 2018 | - | £252,968 | £33,720 | 8 |
| 30 Sep 2017 | - | £221,000 | £26,400 | 8 |
Connections
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