Mercury Search And Selection Limited

Company Name	Mercury Search And Selection Limited
Company Status	Active
Company Number	03970839
Category	Private Limited Company
Incorporation Date	12 April 2000(24 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Daniela Lee Novick
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 April 2000(same day as company formation)
Role	Recruitment Cons.
Country of Residence	United Kingdom
Correspondence Address	Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR Wales

Director Name	Ian Anthony Roe
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 July 2012(12 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR Wales

Director Name	Miss Michaela Lesley Stachini
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR Wales

Director Name	Julie Ann Pollard
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR Wales

Secretary Name	Chester Company Secretarial Services Ltd (Corporation)
Status	Current
Appointed	23 March 2009(8 years, 11 months after company formation)
Appointment Duration	15 years, 1 month
Correspondence Address	Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Michael Robert Gilligan
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(17 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	17 April 2000(5 days after company formation)
Appointment Duration	5 years, 9 months (resigned 03 February 2006)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	Ratiocinator Limited (Corporation)
Status	Resigned
Appointed	03 February 2006(5 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 March 2009)
Correspondence Address	Richmond Place 127 Boughton Chester Cheshire CH3 5BH Wales

Contact

Website	mercurysearch.co.uk

Location

Registered Address	Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

83 at £1	Daniela Novick 50.00% Ordinary
83 at £1	Ian Roe 50.00% Ordinary

Financials

Year	2014
Net Worth	£310,491
Cash	£214,812
Current Liabilities	£80,284

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 April 2024 (1 week ago)
Next Return Due	26 April 2025 (1 year from now)

Charges

9 October 2009	Delivered on: 13 October 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 October 2009

Delivered on: 13 October 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

19 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 June 2017	Appointment of Mr Michael Robert Gilligan as a director on 1 June 2017 (2 pages)
7 June 2017	Appointment of Miss Michaela Lesley Stachini as a director on 1 June 2017 (2 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders (4 pages)
10 May 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 320 (4 pages)
4 December 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 166 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 166 (4 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 166 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 July 2012	Director's details changed for Daniela Novick on 25 July 2012 (2 pages)
25 July 2012	Appointment of Ian Anthony Roe as a director (2 pages)
20 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 November 2011	Director's details changed for Daniela Novick on 24 November 2011 (2 pages)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 April 2010	Registered office address changed from Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 28 April 2010 (2 pages)
16 April 2010	Director's details changed for Daniela Novick on 12 April 2010 (2 pages)
16 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Secretary's details changed for Chester Company Secretarial Services Ltd on 12 April 2010 (2 pages)
18 November 2009	Annual return made up to 16 April 2009 with a full list of shareholders (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 April 2009	Return made up to 12/04/09; full list of members (3 pages)
26 March 2009	Secretary appointed chester company secretarial services LTD (2 pages)
26 March 2009	Appointment terminated secretary ratiocinator LIMITED (1 page)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 July 2008	Return made up to 12/04/08; full list of members (3 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 April 2007	Return made up to 12/04/07; full list of members (6 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 April 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Registered office changed on 16/02/06 from: commercial buildings 11-15 cross street manchester M2 1WE (1 page)
15 February 2006	Application for striking-off (1 page)
10 February 2006	Registered office changed on 10/02/06 from: south central,11 peter street manchester lancashire M2 5LG (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 April 2005	Return made up to 12/04/05; full list of members (6 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 April 2004	Return made up to 12/04/04; full list of members (6 pages)
20 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 May 2003	Return made up to 12/04/03; full list of members (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 June 2002	Return made up to 12/04/02; full list of members (6 pages)
11 February 2002	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
11 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 October 2001	Compulsory strike-off action has been discontinued (1 page)
27 October 2001	Return made up to 12/04/01; full list of members (5 pages)
9 October 2001	First Gazette notice for compulsory strike-off (1 page)
14 June 2001	Ad 10/05/01--------- Â£ si 66@1=66 Â£ ic 100/166 (2 pages)
14 June 2001	Ad 12/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 January 2001	Director's particulars changed (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Registered office changed on 17/04/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
17 April 2000	Director resigned (1 page)
12 April 2000	Incorporation (17 pages)