Mercury Legal Llp

Company Name	Mercury Legal Llp
Company Status	Active
Company Number	OC345261
Category	Limited Liability Partnership
Incorporation Date	28 April 2009(15 years ago)
Previous Name	Mercury Legal 2 Llp

Directors

LLP Designated Member Name	Mr Steven James Harvey
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wayside Dale Road Bromborough Wirral CH62 6BS Wales

LLP Designated Member Name	Mr Philip Henry McKeown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delamere House The Village Burton Cheshire CH64 5TQ Wales

LLP Designated Member Name	Mr David Michael John Wright
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Park Avenue Hawarden Flintshire CH5 3HY Wales

LLP Designated Member Name	Mr Gavin Moat
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Kimberley Terrace Chester CH2 3EB Wales

LLP Member Name	Mr Quintin Robert Richard Hasler
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(1 year after company formation)
Appointment Duration	12 years (resigned 28 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Downham Road North Heswall Wirral CH61 6UN Wales

LLP Member Name	Ms Ciara Marie Campbell
Date of Birth	December 1980 (Born 43 years ago)
Status	Resigned
Appointed	01 May 2011(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	404 Woolton Road Woolton Liverpool L25 6JQ

LLP Member Name	Mr Christopher Anthony Woods
Date of Birth	February 1978 (Born 46 years ago)
Status	Resigned
Appointed	01 May 2011(2 years after company formation)
Appointment Duration	2 years (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Oldfield Drive Vicars Cross Chester CH3 5LN Wales

LLP Member Name	Mr Christopher Anthony Woods
Date of Birth	February 1978 (Born 46 years ago)
Status	Resigned
Appointed	01 May 2012(3 years after company formation)
Appointment Duration	2 years (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Murlain House Union Street Chester Cheshire CH1 1QP Wales

LLP Member Name	Mr Gavin Moat
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(3 years after company formation)
Appointment Duration	9 years, 9 months (resigned 17 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Kimberley Terrace Chester CH2 3EB Wales

LLP Member Name	Hillyer McKeown Services Ltd (Corporation)
Status	Resigned
Appointed	01 May 2009(3 days after company formation)
Appointment Duration	5 years (resigned 30 April 2014)
Correspondence Address	Murlain House Union Street Chester Cheshire CH1 1QP Wales

Contact

Website	mercurylegal.co.uk
Telephone	0800 6127703
Telephone region	Freephone

Location

Registered Address	Gorse Stacks House George Street Chester CH1 3EQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£127,050
Cash	£248
Current Liabilities	£569,093

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 1 day from now)

Charges

19 October 2009	Delivered on: 3 November 2009 Persons entitled: Simon Justin Nixon, Duncan Russell Cameron Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All goodwill, undertakings, property, assets, revenues & rights whatsoever. Outstanding

Filing History

12 May 2017	Confirmation statement made on 28 April 2017 with updates (8 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
4 May 2016	Annual return made up to 28 April 2016 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
25 June 2015	Registered office address changed from Murlain House Union Street Chester Cheshire CH1 1QP to Gorse Stacks House George Street Chester CH1 3EQ on 25 June 2015 (1 page)
15 May 2015	Annual return made up to 28 April 2015 (6 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
22 May 2014	Termination of appointment of Christopher Woods as a member (1 page)
21 May 2014	Appointment of Mr Christopher Anthony Woods as a member (2 pages)
21 May 2014	Annual return made up to 28 April 2014 (8 pages)
9 May 2014	Termination of appointment of Hillyer Mckeown Services Ltd as a member (2 pages)
8 May 2014	Termination of appointment of a member (1 page)
8 May 2014	Termination of appointment of Ciara Campbell as a member (1 page)
8 May 2014	Termination of appointment of Christopher Woods as a member (1 page)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 May 2013	Annual return made up to 28 April 2013 (9 pages)
31 January 2013	Amended accounts made up to 30 April 2012 (8 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
27 September 2012	Appointment of Mr Gavin Moat as a member (2 pages)
21 September 2012	Appointment of Ms Ciara Marie Campbell as a member (2 pages)
21 September 2012	Appointment of Mr Christopher Anthony Woods as a member (2 pages)
3 May 2012	Member's details changed for Quinten Robert Richard Hasler on 1 May 2010 (2 pages)
3 May 2012	Annual return made up to 28 April 2012 (6 pages)
3 May 2012	Member's details changed for Quinten Robert Richard Hasler on 1 May 2010 (2 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
23 May 2011	Annual return made up to 28 April 2011 (6 pages)
20 May 2011	Member's details changed for Hillyer Mcleonn Services Ltd on 29 April 2010 (2 pages)
20 May 2011	Member's details changed for Hillyer Mcleonn Services Ltd on 29 April 2010 (2 pages)
6 April 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 June 2010	Appointment of Quinten Robert Richard Hasler as a member (3 pages)
25 May 2010	Member's details changed for Mercury Legal Limited on 27 July 2009 (1 page)
24 May 2010	Change of status notice (2 pages)
24 May 2010	Appointment of Mercury Legal Limited as a member (1 page)
14 May 2010	Annual return made up to 28 April 2010 (6 pages)
3 November 2009	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
27 July 2009	Company name changed mercury legal 2 LLP\certificate issued on 27/07/09 (2 pages)
28 April 2009	Incorporation document\certificate of incorporation (4 pages)

Mercury Legal Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire