Mercury Material Management Limited

02020320

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

52103

Officers

Mr Stephen John Rendell

director · Since 09/06/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

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 51

Also on 15 other boards

Mr Laurent Francois Champetier

director · Since 11/03/2024

DIRECTOR

FRENCH · ENGLAND · Age 51

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