Mercury Of London Limited

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Company number
12440699
Status
Active
Registered address
7 Bell Yard, London, England, Wc2a 2jr
Incorporated
4 February 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Pufal, Rudolf, Mr.
    Director
    Nationality: German · Residence: Germany · Appointed: 2025-08-23
    • Rudolf PUFAL — Officer, appointed 2025-08-23
  • Schneider, Urs, Mr.
    Director
    Nationality: Swiss · Residence: Switzerland · Appointed: 2024-08-04
    • Urs SCHNEIDER — Officer, appointed 2024-08-04
  • Beaumont, Nen Osena
    Secretary
    Appointed: 2020-02-04 · Resigned: 2023-05-19
    • Nen Osena BEAUMONT — Officer, appointed 2020-02-04, resigned 2023-05-19
  • Beaumont, Stephen John
    Director
    Nationality: British · Residence: England · Appointed: 2020-02-04 · Resigned: 2025-08-23
    • Stephen John BEAUMONT — Officer, appointed 2023-05-12, resigned 2025-08-23
    • Stephen John BEAUMONT — Officer, appointed 2020-02-04, resigned 2025-08-23

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-26 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-10-24 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-08-24 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-08-24 · Type: TM01
  • confirmation-statement-with-updates
    Date: 2025-02-14 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-10-24 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2024-08-08 · Type: AP01
  • notification-of-a-person-with-significant-control
    Date: 2024-08-05 · Type: PSC01

PSC / Beneficial Ownership

  • Mr. Urs Schneider
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm · Notified 2024-07-27
  • Mr Stephen John Beaumont
    ownership-of-shares-75-to-100-percent · Notified 2020-02-04 · Ceased 2024-07-27

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 2 active · 2 resigned · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MERCURY OF LONDON LIMITED - UK Company Risk Report