OpenCompanies

Mercury Adventure Ltd

Company number
11208256
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Feb 2018
Nature of business
Activities of tourist guides
Other sports activities

Registered office

5 Osidge Lane
London
N14 5DU

Officers

NameRoleAppointedResigned
VALENTI, Lorenzo Director 15 Feb 2018 7 May 2020
CARTA, Francesco Director 15 Feb 2018 22 Jun 2020
LEVITEN-SAAD, Gil Mendel Director 22 Jun 2020 3 Dec 2020
WALKER, Mark Director 3 Dec 2020 8 Sep 2022
CARTA, Francesco Director 3 Dec 2020 22 Sep 2022
CARRERA-DANCE, Julius Director 22 Sep 2022

Control

NameNature of controlNotifiedCeased
Mr Francesco Carta Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Feb 2019 7 May 2020
Mr Lorenzo Valenti Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Feb 2018 7 May 2020
World Adventure Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2020 8 Jul 2020
Mr Gil Mendel Leviten-Saad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jul 2020 3 Dec 2020
World Adventure Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Dec 2020 10 Sep 2022

Accounts

Year ended Net assets Cash Employees
28 Feb 2023 £357,067 - 1
28 Feb 2022 £175,486 - 7
28 Feb 2021 -£119,660 £36 4
29 Feb 2020 -£18,836 £92 1
28 Feb 2019 -£12,629 £34 1

Data