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Mercury Forecourts Ltd

06605317

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Bricket Road, St Albans, Hertfordshire, AL1 3JX
Incorporated 29/05/2008

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr William Bahlsen Bannister

director · Since 27/12/2018

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 66 other boards

Mr Simon Paul Lane

director · Since 27/12/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 38 other boards

Pinsent Masons Secretarial Limited

secretary · Since 07/03/2019

OTHER

Also on 1270 other boards

Mr Thomas Mckenzie Biggart

director · Since 11/03/2019

SURVEYOR

BRITISH · SCOTLAND · Age 60

Also on 41 other boards

Simon Paul Lane

director · Since 27/12/2018

British · England · Age 63

William Bahlsen Bannister

director · Since 27/12/2018

British · United Kingdom · Age 59

Pinsent Masons Secretarial Limited

corporate secretary · Since 07/03/2019

Reg: 02318923

Also on 1270 other boards

Thomas Mckenzie Biggart

director · Since 11/03/2019

British · Scotland · Age 60

Former

Form 10 Directors Fd Ltd

corporate director · Resigned 29/05/2008

Mubaraq Dawood Patel

director · Resigned 19/12/2012

Maqsud Dawood Patel

director · Resigned 13/12/2016

Jabir Ali Sheth

director · Resigned 13/12/2016

Farook Asmal

director · Resigned 13/12/2016

Ashif Ahmed Patel

director · Resigned 13/12/2016

David Hathaway

director · Resigned 21/12/2016

Sophie Elizabeth Evans

secretary · Resigned 22/06/2018

Karen Juanita Dickens

director · Resigned 22/06/2018

Steven John Back

director · Resigned 15/10/2018

Graham Paul Timbers

director · Resigned 12/02/2019

David Hathaway

secretary · Resigned 07/03/2019

Persons with Significant Control

Mrh (Gb) Limited

75–100% shares
75–100% votes
Appoint directors

10, Bricket Road, Hertfordshire, AL1 3JX

Reg: 06360543 · England And Wales · Private Limited Company

Notified 13/12/2016

Former PSCs

Mr Jabir Ali Sheth

Ceased 13/12/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line110 Bricket Road
2026-08-14

10 BRICKET ROAD

post townHertfordshire
2026-08-14

HERTFORDSHIRE

officer appointedPINSENT MASONS SECRETARIAL LIMITED
2026-08-14
officer appointedBANNISTER, William Bahlsen
2026-08-14
officer appointedBIGGART, Thomas Mckenzie
2026-08-14
officer appointedLANE, Simon Paul
2026-08-14