MERCURY CAPITAL ADVISORS GROUP LIMITED
Overview
| Company Name | MERCURY CAPITAL ADVISORS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06946721 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCURY CAPITAL ADVISORS GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MERCURY CAPITAL ADVISORS GROUP LIMITED located?
| Registered Office Address | 48 Grosvenor Street W1K 3HW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCURY CAPITAL ADVISORS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUMINBAY LIMITED | Jun 29, 2009 | Jun 29, 2009 |
What are the latest accounts for MERCURY CAPITAL ADVISORS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MERCURY CAPITAL ADVISORS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for MERCURY CAPITAL ADVISORS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Franklin on Dec 14, 2024 | 2 pages | CH01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Group of companies' accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Director's details changed for Mr John Franklin on Aug 07, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB | 1 pages | AD03 | ||
Register inspection address has been changed to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB | 1 pages | AD02 | ||
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 48 Grosvenor Street London W1K 3HW on Mar 28, 2024 | 1 pages | AD01 | ||
Termination of appointment of Michael Manfredonia as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Appointment of Mr John Franklin as a director on Aug 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Sep 16, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Manfredonia as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Gerard Ricciardi as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Director's details changed for Michael Gerard Ricciardi on Jun 29, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of MERCURY CAPITAL ADVISORS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANKLIN, John | Director | Grosvenor Street W1K 3HW London 48 United Kingdom | United States | American | 313772840001 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 | 139234730001 | |||||||||||
| THOROGMORTON SECRETARIES LLP | Secretary | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire England |
| 140965550001 | ||||||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||||||
| MANFREDONIA, Michael | Director | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom | United States | American | 294017720001 | |||||||||
| PARDEE, Alan Alexander | Director | Apt. 35a New York New York 115 East 87th Street Ny 10128 United States | United States | American | 140966440001 | |||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||||||
| RICCIARDI, Michael Gerard | Director | Liberty Street 10281 New York 225 New York United States | United States | American | 140965810001 |
What are the latest statements on persons with significant control for MERCURY CAPITAL ADVISORS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 06, 2016 | Nov 10, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0