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KINGDOM MERCURY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04689103
Incorporation Date
2003-03-06
Company Type
Private limited company (Ltd.)
Address
NEWTON-LE-WILLOWS, United Kingdom
Website
www.kingdom-mercury.co.uk/
Source: Companies House

KINGDOM MERCURY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04689103, and its current status with Companies House is active. The company was incorporated on 6 March 2003 and lists its registered address as NEWTON-LE-WILLOWS, United Kingdom. 2 shareholders are on record for KINGDOM MERCURY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for KINGDOM MERCURY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is R C CARTER HOLDINGS LIMITED, holding 90% — a majority holding — followed by KINGDOM SERVICES GROUP LIMITED at 10%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
R C CARTER HOLDINGS LIMITED 90% Companies House
KINGDOM SERVICES GROUP LIMITED 10% Companies House

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Officers

5

Four of the 5 officer records shown for KINGDOM MERCURY LIMITED are current appointments, filed with Companies House. Robert Barton (appointed 2022-07-26), Terence Barton (appointed 2022-07-26), Agnes Barton (appointed 2022-07-26) and Nigel Whittle (appointed 2025-02-25) all serve as Director. The remaining 1 record shown (Robert Carter) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KINGDOM MERCURY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RB
Robert Barton ACTIVE

Appointed
2022-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Terence Barton ACTIVE

Appointed
2022-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Agnes Barton ACTIVE

Appointed
2022-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nigel Whittle ACTIVE

Appointed
2025-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Robert Carter RESIGNED

Appointed
2019-06-10
Resigned
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

KINGDOM MERCURY LIMITED sits 2 levels below its ultimate parent, KINGDOM SERVICES GROUP LIMITED, registered in United Kingdom. Immediately above KINGDOM MERCURY LIMITED is R C CARTER HOLDINGS LIMITED, holding 90% as filed in KINGDOM MERCURY LIMITED's own shareholder record with Companies House. KINGDOM SERVICES GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
KINGDOM SERVICES GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns KINGDOM MERCURY LIMITED?

Two shareholders are currently on record for KINGDOM MERCURY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is R C CARTER HOLDINGS LIMITED, holding 90% — a majority holding — followed by KINGDOM SERVICES GROUP LIMITED at 10%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KINGDOM MERCURY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KINGDOM MERCURY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KINGDOM MERCURY LIMITED have on record?

2 shareholders are shown on record for KINGDOM MERCURY LIMITED.

What is KINGDOM MERCURY LIMITED's company registration number?

KINGDOM MERCURY LIMITED's registration number is 04689103, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KINGDOM MERCURY LIMITED still an active company?

KINGDOM MERCURY LIMITED's status on Companies House is listed as active.

When was KINGDOM MERCURY LIMITED incorporated?

KINGDOM MERCURY LIMITED was incorporated on 6 March 2003, according to Companies House.

What is KINGDOM MERCURY LIMITED's registered address?

The registered address on file for KINGDOM MERCURY LIMITED is NEWTON-LE-WILLOWS, United Kingdom.

What legal structure is KINGDOM MERCURY LIMITED registered as?

KINGDOM MERCURY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KINGDOM MERCURY LIMITED?

Four of the 5 officer records shown for KINGDOM MERCURY LIMITED are current appointments, filed with Companies House. Robert Barton (appointed 2022-07-26), Terence Barton (appointed 2022-07-26), Agnes Barton (appointed 2022-07-26) and Nigel Whittle (appointed 2025-02-25) all serve as Director. The remaining 1 record shown (Robert Carter) is a former appointment that has since been resigned. Management authority at KINGDOM MERCURY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KINGDOM MERCURY LIMITED have a parent company or subsidiaries?

KINGDOM MERCURY LIMITED sits 2 levels below its ultimate parent, KINGDOM SERVICES GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to KINGDOM MERCURY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KINGDOM MERCURY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KINGDOM MERCURY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KINGDOM MERCURY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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