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MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED (NI054346)

MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED (NI054346) is an active UK company. incorporated on 15 March 2005. with registered office in Lisburn. The company operates in the Administrative and Support Service Activities sector, engaged in private security activities and 1 other business activities. MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED has been registered for 21 years.

Company Number
NI054346
Status
active
Type
ltd
Incorporated
15 March 2005
Age
21 years
Address
Mercury House, Lisburn, BT28 2XF
Industry Sector
Administrative and Support Service Activities
Business Activity
Private security activities
SIC Codes
80100, 80200

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MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED

MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED is an active company incorporated on 15 March 2005 with the registered office located in Lisburn. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities and 1 other business activity. MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED was registered 21 years ago.(SIC: 80100, 80200)

Status

active

Active since 21 years ago

Company No

NI054346

LTD Company

Age

21 Years

Incorporated 15 March 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 21 December 2025 (3 months ago)
Submitted on 29 January 2026 (2 months ago)

Next Due

Due by 4 January 2027
For period ending 21 December 2026

Previous Company Names

MERCURY SECURITY AND FACILITIES MANAGEMENT LIMITED
From: 1 October 2018To: 30 July 2020
MERCURY SECURITY MANAGEMENT LIMITED
From: 15 March 2005To: 1 October 2018
Contact
Address

Mercury House 7 Portman Business Park Lisburn, BT28 2XF,

Previous Addresses

C/O Mr Francis Cullen Mercury House 7 Portman Business Park Lisburn Co. Antrim BT28 2XF
From: 6 April 2010To: 18 February 2011
Unit 20 Edgar Industrial Estate Comber Road Carryduff BT8 8AW
From: 15 March 2005To: 6 April 2010
Timeline

18 key events • 2005 - 2022

Funding Officers Ownership
Company Founded
Mar 05
Director Left
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Funding Round
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Loan Cleared
Jul 14
Loan Cleared
Jul 14
Director Joined
May 15
Funding Round
Dec 15
Director Left
Jan 16
Director Left
Dec 18
Funding Round
Jul 19
New Owner
Jul 20
Owner Exit
Jul 20
Owner Exit
Aug 22
Director Left
Oct 22
3
Funding
9
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

96

Change To A Person With Significant Control
13 February 2026
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
29 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2023
CS01Confirmation Statement
Change To A Person With Significant Control
18 October 2022
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
17 October 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
17 October 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 October 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
15 August 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Resolution
9 March 2022
RESOLUTIONSResolutions
Resolution
9 March 2022
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
25 February 2022
RP04CS01RP04CS01
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 September 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
31 July 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
31 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Resolution
30 July 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
6 January 2020
CS01Confirmation Statement
Change To A Person With Significant Control
3 January 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
5 October 2019
AAAnnual Accounts
Resolution
5 August 2019
RESOLUTIONSResolutions
Resolution
29 July 2019
RESOLUTIONSResolutions
Capital Allotment Shares
19 July 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
21 December 2018
TM01Termination of Director
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Resolution
1 October 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
18 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2016
AR01AR01
Termination Director Company With Name Termination Date
7 January 2016
TM01Termination of Director
Capital Allotment Shares
11 December 2015
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
29 September 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 May 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
12 May 2015
AP01Appointment of Director
Resolution
20 April 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
23 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 March 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 July 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 July 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
28 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2014
AR01AR01
Legacy
27 March 2013
MG01MG01
Accounts With Accounts Type Total Exemption Small
1 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2012
AR01AR01
Change Person Director Company With Change Date
23 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2012
CH01Change of Director Details
Appoint Person Director Company With Name
21 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
20 April 2011
AP01Appointment of Director
Capital Allotment Shares
13 April 2011
SH01Allotment of Shares
Resolution
4 April 2011
RESOLUTIONSResolutions
Legacy
1 April 2011
MG01MG01
Legacy
23 March 2011
MG01MG01
Legacy
23 March 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
18 February 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
18 February 2011
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 February 2011
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
7 January 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
7 January 2011
TM02Termination of Secretary
Termination Director Company With Name
13 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
13 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 December 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
24 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2010
AR01AR01
Change Person Secretary Company With Change Date
8 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 April 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 April 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
6 April 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
2 February 2010
AAAnnual Accounts
Legacy
3 April 2009
AC(NI)AC(NI)
Legacy
29 July 2008
371S(NI)371S(NI)
Legacy
8 April 2008
AC(NI)AC(NI)
Legacy
19 July 2006
371S(NI)371S(NI)
Legacy
10 February 2006
233(NI)233(NI)
Legacy
1 February 2006
296(NI)296(NI)
Legacy
1 February 2006
296(NI)296(NI)
Legacy
29 January 2006
295(NI)295(NI)
Legacy
23 November 2005
295(NI)295(NI)
Legacy
23 November 2005
296(NI)296(NI)
Legacy
23 November 2005
296(NI)296(NI)
Incorporation Company
15 March 2005
NEWINCIncorporation