Mercury Forecourts Ltd
Private Limited Company · Hertfordshire
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMrh (Gb) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-13 · No cessation recorded
Source record 109459784Show 1 ceased record
JS
Mr Jabir Ali ShethIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-12-13
Source record 111327755People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2019-03-07 · 7 yrs
Show 12 historical appointments
GT
Graham TimbersResigned director
Resigned 2018-10-12 · Managing Director
SE
Sophie EvansResigned secretary
Resigned 2016-12-21 · 1 yr
DH
David HathawayResigned secretary
Resigned 2016-12-21 · 2 yrs
KD
Karen DickensResigned director
Resigned 2016-12-21 · 1 yr · Chief Executive
SB
Steven BackResigned director
Resigned 2016-12-13 · 1 yr · Chief Financial Officer
DH
David HathawayResigned director
Resigned 2016-12-13 · Company Secretary
AP
Ashif PatelResigned director
Resigned 2012-10-22 · 4 yrs · Businessman
FA
Farook AsmalResigned director
Resigned 2012-10-22 · 4 yrs · Businessman
MP
Mubarak PatelResigned director
Resigned 2011-05-01 · 1 yr · Businessman
CorpForm 10 Directors Fd LtdResigned director
Resigned 2008-05-29
MP
Maqsud PatelResigned director
Resigned 2008-05-29 · 8 yrs · Businessman
JS
Jabir ShethResigned director
Resigned 2008-05-29 · 8 yrs · Businessman
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active