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Mercury Material Management Limited
02020320
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
LAWFORD HEATH INDUSTRIAL ESTATE, RUGBY, CV23 9EU
Incorporated 16/05/1986
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
52103
52103Officers
Mr Richard James Cookman
director · Since 15/03/2017
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 19 other boards
Ms Lucienne Lopes-Grilli
director · Since 01/03/2021
DIRECTOR
BRITISH,FRENCH · ENGLAND · Age 50
Also on 15 other boards
Mr Laurent Francois Champetier
director · Since 11/03/2024
DIRECTOR
FRENCH · ENGLAND · Age 50
Also on 2 other boards
Persons with Significant Control
Dk Group Investments Limited
75–100% shares
Unit 5, Lawford Heath Lane, Rugby, CV23 9EU
Reg: 01698977 · Uk · Limited Company
Notified 01/03/2021
Former PSCs
Mr Kevin Mark Higginson
Ceased 01/03/2021
Charges2 outstanding
Charge
outstanding
RBS INVOICE FINANCE LIMITED
Created 09/06/2016Registered 10/06/2016
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 18/03/1994Registered 25/03/1994Satisfied 09/12/2025
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 31/12/1986Registered 11/12/1986