MERCURY AV LTD

Company summary

Company number: 02676537
Status: ACTIVE
Incorporated / age: 10 January 199234 years
Registered office: Unit 9 Sutherland Court, Brownfields, Welwyn Garden City, Hertfordshire, AL7 1BJ
Accounts due: 30 September 2027
Confirmation statement due: 21 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 23:21 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 9 Sutherland Court, Brownfields, Welwyn Garden City, Hertfordshire, AL7 1BJ
Nature of business
Retail sale of audio and video equipment in specialised stores
Previous company names
MERCURY CONFERENCE AUDIOVISUAL LTD
DIAMOND BUSINESS SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDONALD, Euphemia Elizabeth ACTIVE	Secretary	28 Jan 1992				Unit 9 Sutherland Court, Brownfields, Welwyn Garden City, Hertfordshire, AL7 1BJ
MCDONALD, Ian Mark ACTIVE	Director	21 Jul 1992		United Kingdom	March 1974	Unit 9 Sutherland Court, Brownfields, Welwyn Garden City, Hertfordshire, AL7 1BJ
WAYNE, Harold RESIGNED	Nominee Secretary	10 Jan 1992	28 Jan 1992			Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
MCDONALD, Peter Robert RESIGNED	Director	28 Jan 1992	26 Sep 2002		December 1945	31 The Walk, Potters Bar, Hertfordshire, EN6 1QG
WAYNE, Yvonne RESIGNED	Nominee Director	10 Jan 1992	28 Jan 1992	United Kingdom	July 1980	Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

MCDONALD, Euphemia Elizabeth ACTIVE
Role: Secretary
Appointed on: 28 Jan 1992
Address: Unit 9 Sutherland Court, Brownfields, Welwyn Garden City, Hertfordshire, AL7 1BJ

MCDONALD, Ian Mark ACTIVE
Role: Director
Appointed on: 21 Jul 1992
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Unit 9 Sutherland Court, Brownfields, Welwyn Garden City, Hertfordshire, AL7 1BJ

WAYNE, Harold RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jan 1992
Resigned on: 28 Jan 1992
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

WAYNE, Yvonne RESIGNED
Role: Nominee Director
Appointed on: 10 Jan 1992
Resigned on: 28 Jan 1992
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

Created	Status	Filings
19 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

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