Mercurial Properties Limited
Company 08283806 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Abbas Salahshouri Director · appointed 2024
- Pedram Salahshouri Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Abbas Salahshouri Director · appointed 2024
- Pedram Salahshouri Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Linxport Limited 2 shared directors
Connected through a shared director
- Direct Line Supplies Limited 1 shared director
- DLS (NE) Holdings Limited 1 shared director
- Genpack LTD 1 shared director
- Samson Food Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08283806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2012 |
| Address | 77 SADLER FORSTER WAY, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS17 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Stork ceased 2018-08-22
25-50% shares · notified 2016-11-07 - Justin Charles Owen ceased 2024-02-22
25-50% shares, appoints directors · notified 2016-11-07 - Linxport Limited
75-100% shares, 75-100% voting · notified 2024-02-22
Officers (6)
- Abbas Salahshouri Director · appointed 2024
- Pedram Salahshouri Director · appointed 2024
Show 4 former officers
- James Matthew Tate Director · appointed 2018 · resigned 2018
- Gareth Michael Timmins Director · appointed 2012 · resigned 2018
- Andrew Stork Director · appointed 2012 · resigned 2018
- Justin Charles Owen Director · appointed 2012 · resigned 2024
Directors and officers on the Companies House record, current and former.
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