Ltd Facts The UK company register, as filed

Register entry · No. 02020320

MERCURY MATERIAL MANAGEMENT LIMITED

Active Private Limited Company Incorporated 16 May 1986

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 16 May 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LAWFORD HEATH INDUSTRIAL ESTATE, LAWFORD HEATH, RUGBY, CV23 9EU

    As filed with Companies House.

  2. Nature of business

    • 52103 Operation of warehousing and storage facilities for land transport activities

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    10 Apr 2027
    Last made up to
    27 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. MERCURY MATERIAL MANAGEMENT LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen John Rendell Company Director Director 9 Jun 2014 — December 1970 British · England
Richard James Cookman Director Director 15 Mar 2017 — June 1977 British · England
Lucienne Lopes-Grilli Director Director 1 Mar 2021 — July 1975 British,French · England
Laurent Francois Champetier Director Director 11 Mar 2024 — August 1975 French · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dk Group Investments Limited company · 01698977 · United Kingdom Ownership of shares 75 to 100 percent 1 Mar 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MERCURY MATERIAL MANAGEMENT LIMITED still trading?

The register shows MERCURY MATERIAL MANAGEMENT LIMITED as active.

What does MERCURY MATERIAL MANAGEMENT LIMITED do?

It files the industry code 52103 (Operation of warehousing and storage facilities for land transport activities).

When was MERCURY MATERIAL MANAGEMENT LIMITED set up?

It was incorporated on 16 May 1986.

When are MERCURY MATERIAL MANAGEMENT LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is MERCURY MATERIAL MANAGEMENT LIMITED's next confirmation statement due?

By 10 April 2027.

Who runs MERCURY MATERIAL MANAGEMENT LIMITED?

MERCURY MATERIAL MANAGEMENT LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (52103), active, set up around the same time. More in this industry →

  1. 02086367 PETER COOPER LIMITED Active Private Limited Company Inc. 31 Dec 1986 52103 · Operation of warehousing and storage facilities for land transport activities
  2. 02075632 BE WAREHOUSING & TRANSPORT LIMITED Active Private Limited Company Inc. 19 Nov 1986 49410 · Freight transport by road
  3. SC101798 FARMFOODS DISTRIBUTION LIMITED Active Private Limited Company Inc. 11 Nov 1986 52103 · Operation of warehousing and storage facilities for land transport activities
  4. SC101434 UNITED SUPPLIES LIMITED Active Private Limited Company Inc. 20 Oct 1986 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  5. 02065034 JOHN MASON INTERNATIONAL LIMITED Active Private Limited Company Inc. 17 Oct 1986 52103 · Operation of warehousing and storage facilities for land transport activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House