MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED
MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI054346, and its current status with Companies House is active. The company was incorporated on 15 March 2005 and lists its registered address as Lisburn, United Kingdom. 5 shareholders are on record for MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 3 October 2026.
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Shareholders
5
Five shareholders are currently on record for MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FORTY DEVELOPMENTS LIMITED, holding 59.7% — a majority holding — followed by AMCOMRI BUSINESS SERVICES GROUP LIMITED at 46.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FORTY DEVELOPMENTS LIMITED | 59.7% | Companies House | |
| AMCOMRI BUSINESS SERVICES GROUP LIMITED | 46.8% | Companies House | |
| AMCOMRI BUSINESS SERVICES GROUP LIMITED | 41.4% | Companies House | |
| AMCOMRI BUSINESS SERVICES GROUP LIMITED | 13.3% | Companies House | |
| FRANCIS J CULLEN | 8% | Companies House |
Officers
5
Three of the 5 officer records shown for MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED are current appointments, filed with Companies House. Liam Cullen (appointed 2010-11-30) and Rhiannon Mc Gowan (appointed 2026-05-12) both serve as Director; Inca Lockhart-Ross (appointed 2022-10-04) serves as Company Secretary. The remaining 2 records shown (Christopher Emmott and Francis Cullen) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MERCURY SECURITY & FACILITIES MANAGEMENT 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.
Group Structure
MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED sits 1 level below its ultimate parent, FORTY BUSINESS SERVICES GROUP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to FORTY BUSINESS SERVICES GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
FORTY BUSINESS SERVICES GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED?
Five shareholders are currently on record for MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FORTY DEVELOPMENTS LIMITED, holding 59.7% — a majority holding — followed by AMCOMRI BUSINESS SERVICES GROUP LIMITED at 46.8%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED have on record?
5 shareholders are shown on record for MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED's company registration number?
MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED's registration number is NI054346, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED still an active company?
MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED's status on Companies House is listed as active.
When was MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED incorporated?
MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED was incorporated on 15 March 2005, according to Companies House.
What is MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED's registered address?
The registered address on file for MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED is Lisburn, United Kingdom.
What legal structure is MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED registered as?
MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED?
Three of the 5 officer records shown for MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED are current appointments, filed with Companies House. Liam Cullen (appointed 2010-11-30) and Rhiannon Mc Gowan (appointed 2026-05-12) both serve as Director; Inca Lockhart-Ross (appointed 2022-10-04) serves as Company Secretary. The remaining 2 records shown (Christopher Emmott and Francis Cullen) are former appointments that have since been resigned. Management authority at MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED have a parent company or subsidiaries?
MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED sits 1 level below its ultimate parent, FORTY BUSINESS SERVICES GROUP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MERCURY SECURITY & FACILITIES MANAGEMENT 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 MERCURY SECURITY & FACILITIES MANAGEMENT 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 MERCURY SECURITY & FACILITIES MANAGEMENT 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 3 October 2026.