MM

MERCURY MATERIAL MANAGEMENT LIMITED

Active

Company number 02020320

Rugby · Incorporated 16 May 1986

Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU

Last updated on 30 March 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MERCURY TYRES (COVENTRY) LIMITED · 16 May 1986 – 13 December 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dk Group Investments Limited
Ownership Of Shares 75 To 100 Percent
1 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Small
Accounts
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Small
Accounts
11 March 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Small
Accounts
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Small
Accounts
1 February 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Change Person Director Company With Change Date
Officers
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Accounts With Accounts Type Small
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Small
Accounts
15 January 2020 View
Accounts With Accounts Type Small
Accounts
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
17 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Small
Accounts
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Small
Accounts
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Small
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Small
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2012 View
Accounts With Accounts Type Small
Accounts
3 May 2012 View
Termination Director Company With Name
Officers
23 December 2011 View
Termination Director Company With Name
Officers
23 December 2011 View
Termination Director Company With Name
Officers
23 December 2011 View
Accounts With Accounts Type Small
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Accounts With Accounts Type Small
Accounts
26 April 2010 View
Auditors Resignation Company
Auditors
1 September 2009 View
Accounts With Accounts Type Small
Accounts
2 July 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
9 June 2008 View
Accounts With Accounts Type Small
Accounts
13 May 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Address
22 April 2008 View
Legacy
Annual Return
21 June 2007 View
Legacy
Address
21 June 2007 View
Accounts With Accounts Type Small
Accounts
11 May 2007 View
Accounts With Accounts Type Small
Accounts
27 June 2006 View
Legacy
Annual Return
11 April 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
9 September 2005 View
Accounts With Accounts Type Small
Accounts
5 May 2005 View
Legacy
Annual Return
21 April 2005 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Accounts With Accounts Type Medium
Accounts
4 May 2004 View
Legacy
Annual Return
22 April 2004 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Accounts With Accounts Type Medium
Accounts
2 June 2003 View
Legacy
Annual Return
12 April 2003 View
Legacy
Annual Return
26 September 2002 View
Accounts With Accounts Type Small
Accounts
30 May 2002 View
Accounts With Accounts Type Medium
Accounts
30 May 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Annual Return
22 June 2000 View
Accounts With Accounts Type Medium
Accounts
30 May 2000 View
Accounts With Accounts Type Medium
Accounts
2 June 1999 View
Legacy
Annual Return
14 May 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Annual Return
4 August 1998 View
Accounts With Accounts Type Small
Accounts
26 May 1998 View
Legacy
Annual Return
18 July 1997 View
Accounts With Accounts Type Small
Accounts
16 May 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
8 November 1996 View
Legacy
Annual Return
10 June 1996 View
Accounts With Accounts Type Small
Accounts
8 May 1996 View
Legacy
Annual Return
19 May 1995 View
Accounts With Accounts Type Small
Accounts
10 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
27 May 1994 View
Legacy
Annual Return
3 May 1994 View
Legacy
Mortgage
25 March 1994 View
Certificate Change Of Name Company
Change Of Name
10 December 1993 View
Certificate Change Of Name Company
Change Of Name
10 December 1993 View
Legacy
Annual Return
29 June 1993 View
Accounts With Accounts Type Small
Accounts
3 June 1993 View
Accounts With Accounts Type Small
Accounts
7 May 1992 View
Legacy
Annual Return
9 April 1992 View
Legacy
Annual Return
22 July 1991 View
Accounts With Accounts Type Small
Accounts
17 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
10 April 1991 View
Legacy
Officers
5 April 1991 View
Accounts With Accounts Type Small
Accounts
3 May 1990 View
Legacy
Annual Return
3 May 1990 View
Legacy
Officers
18 April 1990 View
Legacy
Annual Return
11 April 1990 View
Legacy
Officers
3 November 1989 View
Accounts With Accounts Type Small
Accounts
12 June 1989 View
Legacy
Annual Return
5 June 1989 View
Legacy
Address
25 April 1989 View
Accounts With Accounts Type Small
Accounts
31 October 1988 View
Legacy
Capital
22 March 1988 View
Legacy
Officers
2 February 1988 View
Legacy
Officers
2 February 1988 View
Legacy
Accounts
19 August 1987 View
Legacy
Accounts
7 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
11 December 1986 View
Legacy
Officers
20 May 1986 View
Legacy
Address
20 May 1986 View
Incorporation Company
Incorporation
16 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CV23 9EU

DK GROUP INVESTMENTS LTD.
#01698977
active
DK PACKING & CASEMAKING LIMITED
#01836419
active
G.E. CARPENTRY SERVICES LIMITED
#03764793
active
G E DOOR SOLUTIONS LIMITED
#04445808
active
CENTURION INDUSTRIAL PACKAGING LIMITED
#04971061
active
See all companies at CV23 9EU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.