Introduction
Watch Company
M
MERCURAE LIMITED
MERCURAE LIMITED is an active company incorporated on 30 July 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. MERCURAE LIMITED was registered 5 years ago.(SIC: 69102)
Status
active
Active since 5 years ago
Company No
12780967
LTD Company
Age
5 Years
Incorporated 30 July 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Previous Company Names
MERCURAE LAW LIMITED
From: 17 January 2022To: 17 January 2022
MERCURÆ LIMITED
From: 7 September 2020To: 17 January 2022
MERCURY LAW LIMITED
From: 30 July 2020To: 7 September 2020
Address
2nd Fl, 10 Rathbone Place London, W1T 1HP,
Previous Addresses
The Fisheries Mentmore Terrace London E8 3PN United Kingdom
From: 30 July 2020To: 16 May 2023
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
New Owner
Oct 20
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
New Owner
Nov 20
Notification Of A Person With Significan...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Share Issue
Nov 24
Capital Alter Shares Subdivision
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
4
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EDWARDS, Thomas Adam
ActiveRathbone Place, LondonW1T 1HP
Born July 1969
Director
Appointed 30 Jul 2020
EDWARDS, Thomas Adam
Rathbone Place, LondonW1T 1HP
Born July 1969
Director
30 Jul 2020
Active
PATRICKSON, Rebecca Louise
ActiveRathbone Place, LondonW1T 1HP
Born October 1979
Director
Appointed 02 Nov 2020
PATRICKSON, Rebecca Louise
Rathbone Place, LondonW1T 1HP
Born October 1979
Director
02 Nov 2020
Active
WOOD, Jessica Anna
ActiveRathbone Place, LondonW1T 1HP
Born May 1973
Director
Appointed 13 Sept 2023
WOOD, Jessica Anna
Rathbone Place, LondonW1T 1HP
Born May 1973
Director
13 Sept 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Rebecca Louise Patrickson
ActiveRathbone Place, LondonW1T 1HP
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Nov 2020
Ms Rebecca Louise Patrickson
Rathbone Place, LondonW1T 1HP
Born October 1979
Ownership of shares 25 to 50 percent
02 Nov 2020
Active
Mr Thomas Adam Edwards
ActiveRathbone Place, LondonW1T 1HP
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Oct 2020
Mr Thomas Adam Edwards
Rathbone Place, LondonW1T 1HP
Born July 1969
Ownership of shares 25 to 50 percent
23 Oct 2020
Active
A&E It Limited
CeasedFisheries, LondonE8 3PN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2020
Ceased 23 Oct 2020
A&E It Limited
Fisheries, LondonE8 3PN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2020
Ceased 23 Oct 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 November 2024
16 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2023
17 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 January 2022
17 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 January 2022
11 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2020
26 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2020