Introduction
Watch Company
M
MERCURY 2020 LIMITED
MERCURY 2020 LIMITED is an active company incorporated on 20 November 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. MERCURY 2020 LIMITED was registered 5 years ago.(SIC: 64204)
Status
active
Active since 5 years ago
Company No
13035454
LTD Company
Age
5 Years
Incorporated 20 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 19 November 2024 (1 year ago)
Submitted on 19 November 2024 (1 year ago)
Next Due
Due by 3 December 2025
For period ending 19 November 2025
Address
128-160 City Road London, EC1V 2NX,
Previous Addresses
11 Riversleigh Avenue Lytham St. Annes FY8 5QZ England
From: 20 November 2020To: 31 October 2025
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BUNYARD, Myles Charles
ActiveCity Road, LondonEC1V 2NX
Born May 1969
Director
Appointed 31 Oct 2025
BUNYARD, Myles Charles
City Road, LondonEC1V 2NX
Born May 1969
Director
31 Oct 2025
Active
BEAUMONT, Daniel William
ResignedRiversleigh Avenue, Lytham St. AnnesFY8 5QZ
Born November 1982
Director
Appointed 20 Nov 2020
Resigned 31 Oct 2025
BEAUMONT, Daniel William
Riversleigh Avenue, Lytham St. AnnesFY8 5QZ
Born November 1982
Director
20 Nov 2020
Resigned 31 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Frmoda Limited
ActiveCity Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2025
Frmoda Limited
City Road, LondonEC1V 2NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2025
Active
Westella Limited
CeasedRiversleigh Avenue, Lytham St. AnnesFY8 5QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2020
Ceased 31 Oct 2025
Westella Limited
Riversleigh Avenue, Lytham St. AnnesFY8 5QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2020
Ceased 31 Oct 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
31 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2025
31 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2025
31 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
20 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 February 2024
31 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 July 2023