Company Active LTD

Company profile

Mercury Power Transmission Limited

Mercury Power Transmission Limited is a UK company with status active founded in 1999 based in East Midlands.

CRN
03724847
Founded
1999
Age
27

Overview

Legal name
PLANET DRIVE COMPANY LIMITED
Region
East Midlands
Registered address
CHARNWOOD HOUSE HARCOURT WAY
MERIDIAN BUSINESS PARK
LEICESTER
ENGLAND
LE19 1WP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Mercury Power Transmission Limited
CRN 03724847
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

13 events
06 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

23 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

30 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTQ2NjAzMWFkaXF6a2N4

Published 30 Oct 2024 02:59

30 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTQ2NTYzMGFkaXF6a2N4

Published 30 Oct 2024 02:56

30 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTQ2NDYxM2FkaXF6a2N4

Published 30 Oct 2024 02:49

30 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTQ2NDU2NGFkaXF6a2N4

Published 30 Oct 2024 02:48

30 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTQ2NDUwMWFkaXF6a2N4

Published 30 Oct 2024 02:48

30 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQ2NDE4MGFkaXF6a2N4

Published 30 Oct 2024 02:46

30 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQ2NDE2NWFkaXF6a2N4

Published 30 Oct 2024 02:46

30 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MTQ2Mzk2MWFkaXF6a2N4

Published 30 Oct 2024 02:45

03 Mar
1999

Incorporated

Inception

Company registered at Companies House