MERCURY MIDCO 1 LIMITED
Overview
Company Name | MERCURY MIDCO 1 LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 09918862 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MERCURY MIDCO 1 LIMITED?
- Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MERCURY MIDCO 1 LIMITED located?
Registered Office Address | 24 Britton Street EC1M 5UA London Greater London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MERCURY MIDCO 1 LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jan 31, 2025 |
Next Accounts Due On | Oct 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Feb 03, 2024 |
What is the status of the latest confirmation statement for MERCURY MIDCO 1 LIMITED?
Last Confirmation Statement Made Up To | Nov 13, 2025 |
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Next Confirmation Statement Due | Nov 27, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 13, 2024 |
Overdue | No |
What are the latest filings for MERCURY MIDCO 1 LIMITED?
Date | Description | Document | Type | |
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Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Cessation of Cinven Partnership Llp as a person with significant control on May 06, 2025 | 1 pages | PSC07 | ||
Notification of Sml Uk Holding Ltd as a person with significant control on May 06, 2025 | 2 pages | PSC02 | ||
Registration of charge 099188620001, created on May 09, 2025 | 10 pages | MR01 | ||
Registration of charge 099188620002, created on May 09, 2025 | 715 pages | MR01 | ||
Appointment of Zine Mazouzi as a director on May 06, 2025 | 2 pages | AP01 | ||
Appointment of Edward Rosenfeld as a director on May 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Elizabeth Alden Farrar-Hockley as a director on May 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Dale Nicholas Christilaw as a director on May 06, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on May 06, 2025
| 3 pages | SH01 | ||
Group of companies' accounts made up to Feb 03, 2024 | 46 pages | AA | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 28, 2023 | 46 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 29, 2022 | 46 pages | AA | ||
Cessation of Cinven Limited as a person with significant control on Oct 14, 2021 | 1 pages | PSC07 | ||
Notification of Cinven Partnership Llp as a person with significant control on Oct 14, 2021 | 2 pages | PSC02 | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 30, 2021 | 47 pages | AA | ||
Group of companies' accounts made up to Feb 01, 2020 | 43 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 26, 2019 | 38 pages | AA | ||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MERCURY MIDCO 1 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CLIFFORD, Neil Charles | Director | Britton Street EC1M 5UA London 24 England | United Kingdom | British | Retail Executive | 92463930002 | ||||
MAZOUZI, Zine | Director | Britton Street EC1M 5UA London 24 Greater London | United States | American | Chief Financial Officer | 335623900001 | ||||
ROSENFELD, Edward | Director | Britton Street EC1M 5UA London 24 Greater London | United States | American | Chairman And Ceo | 335590460001 | ||||
CATTERALL, Peter Anthony Colin | Director | 5 Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | British | Director | 67069630002 | ||||
CHRISTILAW, Dale Nicholas | Director | Britton Street EC1M 5UA London 24 England | United Kingdom | British | Finance Director | 95626590002 | ||||
CREWE, Maxim Devin | Director | 5 Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | British | Director | 161829740001 | ||||
FARRAR-HOCKLEY, Rebecca Elizabeth Alden | Director | Britton Street EC1M 5UA London 24 England | United Kingdom | British | Retail Executive | 128481210002 | ||||
MILLER-JONES, Charles Edward | Director | 5 Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | British | Director | 202792110001 |
Who are the persons with significant control of MERCURY MIDCO 1 LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Sml Uk Holding Ltd | May 06, 2025 | Britton Street EC1M 5UA London 24 England | No | ||||||||||
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Natures of Control
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Cinven Partnership Llp | Oct 14, 2021 | 21 St. James's Square SW1Y 4JZ London 21 St James's Square England | Yes | ||||||||||
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Natures of Control
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Cinven Limited | Apr 06, 2016 | Paternoster Square EC4M 7AG London Warwick Court England | Yes | ||||||||||
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Natures of Control
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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