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MERCURY LEASE CO. LTD (NI616393)

MERCURY LEASE CO. LTD (NI616393) is an active UK company. incorporated on 21 January 2013. with registered office in Lisburn. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. MERCURY LEASE CO. LTD has been registered for 13 years. Current directors include CULLEN, Liam Patrick, EMMOTT, Christopher William.

Company Number
NI616393
Status
active
Type
ltd
Incorporated
21 January 2013
Age
13 years
Address
7 Portman Business Park, Lisburn, BT28 2XF
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CULLEN, Liam Patrick, EMMOTT, Christopher William
SIC Codes
99999

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Introduction
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MERCURY LEASE CO. LTD

MERCURY LEASE CO. LTD is an active company incorporated on 21 January 2013 with the registered office located in Lisburn. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MERCURY LEASE CO. LTD was registered 13 years ago.(SIC: 99999)

Status

active

Active since 13 years ago

Company No

NI616393

LTD Company

Age

13 Years

Incorporated 21 January 2013

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 15 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)

Next Due

Due by 29 January 2027
For period ending 15 January 2027
Contact
Address

7 Portman Business Park Lisburn, BT28 2XF,

Timeline

2 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Jan 13
Director Left
Jan 26
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

CULLEN, Liam Patrick

Active
Portman Business Park, LisburnBT28 2XF
Born November 1987
Director
Appointed 21 Jan 2013

EMMOTT, Christopher William

Active
River Court, MiddlesbroughTS2 1RT
Born April 1977
Director
Appointed 21 Jan 2013

CULLEN, Francis William

Resigned
Portman Business Park, LisburnBT28 2XF
Born May 1980
Director
Appointed 21 Jan 2013
Resigned 31 Dec 2025

Persons with significant control

1

Mercury Security Holdings Ltd

Active
Portman Business Park, LisburnBT28 2XF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 January 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Accounts With Accounts Type Dormant
23 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2015
AR01AR01
Accounts With Accounts Type Dormant
19 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2014
AR01AR01
Incorporation Company
21 January 2013
NEWINCIncorporation