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Companies/06809765

Mercury Holdings (London) Limited

Private Limited Company · Halesowen

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hayley Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-02-04 · No cessation recorded

Source record 204073453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JB
James BrintonCurrent director
Appointed 2024-05-02 · 2 yrs · Director
+27 others
GQ
Gary QuinlanCurrent director
Appointed 2022-04-30 · 4 yrs · Director
+13 others
BN
Ben NoakesCurrent director
Appointed 2022-04-30 · 4 yrs · Director
+14 others
EC
Edward CarrCurrent director
Appointed 2022-01-01 · 4 yrs · Director
+1 other
Show 6 historical appointments
BN
Bernard NoakesResigned director
Resigned 2017-01-24 · 5 yrs · Company Director
LW
Leon WillittsResigned director
Resigned 2017-01-24 · 5 yrs · Company Director
GB
Garth BrintonResigned director
Resigned 2017-01-24 · 5 yrs · Company Director
CC
Christopher ClaydenResigned secretary
Resigned 2009-02-04 · 7 yrs
CC
Christopher ClaydenResigned director
Resigned 2009-02-04 · 15 yrs · Director
GK
Graham KingResigned director
Resigned 2009-02-04 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active