MERCURY MIDCO 1 LIMITED

MERCURY MIDCO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMERCURY MIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09918862
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERCURY MIDCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 03, 2024

    What is the status of the latest confirmation statement for MERCURY MIDCO 1 LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for MERCURY MIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Cessation of Cinven Partnership Llp as a person with significant control on May 06, 2025

    1 pagesPSC07

    Notification of Sml Uk Holding Ltd as a person with significant control on May 06, 2025

    2 pagesPSC02

    Registration of charge 099188620001, created on May 09, 2025

    10 pagesMR01

    Registration of charge 099188620002, created on May 09, 2025

    715 pagesMR01

    Appointment of Zine Mazouzi as a director on May 06, 2025

    2 pagesAP01

    Appointment of Edward Rosenfeld as a director on May 06, 2025

    2 pagesAP01

    Termination of appointment of Rebecca Elizabeth Alden Farrar-Hockley as a director on May 06, 2025

    1 pagesTM01

    Termination of appointment of Dale Nicholas Christilaw as a director on May 06, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on May 06, 2025

    • Capital: GBP 4,069,118
    3 pagesSH01

    Group of companies' accounts made up to Feb 03, 2024

    46 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jan 28, 2023

    46 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jan 29, 2022

    46 pagesAA

    Cessation of Cinven Limited as a person with significant control on Oct 14, 2021

    1 pagesPSC07

    Notification of Cinven Partnership Llp as a person with significant control on Oct 14, 2021

    2 pagesPSC02

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jan 30, 2021

    47 pagesAA

    Group of companies' accounts made up to Feb 01, 2020

    43 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jan 26, 2019

    38 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    3 pagesCS01

    Who are the officers of MERCURY MIDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFFORD, Neil Charles
    Britton Street
    EC1M 5UA London
    24
    England
    Director
    Britton Street
    EC1M 5UA London
    24
    England
    United KingdomBritishRetail Executive92463930002
    MAZOUZI, Zine
    Britton Street
    EC1M 5UA London
    24
    Greater London
    Director
    Britton Street
    EC1M 5UA London
    24
    Greater London
    United StatesAmericanChief Financial Officer335623900001
    ROSENFELD, Edward
    Britton Street
    EC1M 5UA London
    24
    Greater London
    Director
    Britton Street
    EC1M 5UA London
    24
    Greater London
    United StatesAmericanChairman And Ceo335590460001
    CATTERALL, Peter Anthony Colin
    5 Paternoster Square
    EC4M 7AG London
    Warwick Court
    United Kingdom
    Director
    5 Paternoster Square
    EC4M 7AG London
    Warwick Court
    United Kingdom
    EnglandBritishDirector67069630002
    CHRISTILAW, Dale Nicholas
    Britton Street
    EC1M 5UA London
    24
    England
    Director
    Britton Street
    EC1M 5UA London
    24
    England
    United KingdomBritishFinance Director95626590002
    CREWE, Maxim Devin
    5 Paternoster Square
    EC4M 7AG London
    Warwick Court
    United Kingdom
    Director
    5 Paternoster Square
    EC4M 7AG London
    Warwick Court
    United Kingdom
    United KingdomBritishDirector161829740001
    FARRAR-HOCKLEY, Rebecca Elizabeth Alden
    Britton Street
    EC1M 5UA London
    24
    England
    Director
    Britton Street
    EC1M 5UA London
    24
    England
    United KingdomBritishRetail Executive128481210002
    MILLER-JONES, Charles Edward
    5 Paternoster Square
    EC4M 7AG London
    Warwick Court
    United Kingdom
    Director
    5 Paternoster Square
    EC4M 7AG London
    Warwick Court
    United Kingdom
    United KingdomBritishDirector202792110001

    Who are the persons with significant control of MERCURY MIDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Britton Street
    EC1M 5UA London
    24
    England
    May 06, 2025
    Britton Street
    EC1M 5UA London
    24
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16234541
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cinven Partnership Llp
    21 St. James's Square
    SW1Y 4JZ London
    21 St James's Square
    England
    Oct 14, 2021
    21 St. James's Square
    SW1Y 4JZ London
    21 St James's Square
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales Companies House
    Registration NumberOc431829
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Paternoster Square
    EC4M 7AG London
    Warwick Court
    England
    Apr 06, 2016
    Paternoster Square
    EC4M 7AG London
    Warwick Court
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02192937
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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