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- MERCURY MIDCO 1 LIMITED
MERCURY MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
MERCURY MIDCO 1 LIMITED
COMPANY NUMBER
09918862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47722 -
Retail sale of leather goods in specialised stores
INCORPORATION DATE
16/12/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
03/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GREATER LONDON
EC1M 5UA
24 Britton Street
London
EC1M 5UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MERCURY ACQUISITIONS TOPCO LTD | N/A | N/A |
MERCURY MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
MERCURY MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Accounts filed |
Date: 18/11/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERCURY MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCURY MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCURY MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/02/2016 - Present (8 years and 10 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 8 |
View Report |
19/02/2016 - Present (8 years and 10 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 5 |
View Report |
Rebecca Elizabeth Alden Farrar-Hockley 19/02/2016 - Present (8 years and 10 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
16/12/2015 - 19/02/2016 (2 months) Born in Mar 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
16/12/2015 - Present (9years) Born in Dec 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MERCURY ACQUISITIONS TOPCO LTD | N/A | N/A |
KURT GEIGER TOPCO LTD | N/A | N/A |
JASPER FOOTWEAR LIMITED | Active - Accounts Filed | View Report |
KG GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
KURT GEIGER LIMITED | Active - Accounts Filed | View Report |
CARVELA LIMITED | Non-Trading | View Report |
KURT GEIGER IRELAND LIMITED | N/A | N/A |
KURT GEIGER SHOES LIMITED | Non-Trading | View Report |
SHOEAHOLICS LIMITED | Non-Trading | View Report |
MERCURY MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
MERCURY MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
MERCURY ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Accounts filed |
Date: 18/11/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Date: 19/11/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 02/11/2022 | Event: New Accounts filed |
Date: 02/11/2022 | Event: New Confirmation Statement filed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Accounts filed |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 03/11/2018 | Event: New Accounts filed |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: New Annual Return filed |
Date: 25/04/2016 | Event: Change in Reg. Office |
Date: 18/03/2016 | Event: New Board Member Dale Nicholas Christilaw (909562659) Appointed |
Date: 18/03/2016 | Event: Dale Nicholas Christilaw (920570768) has left the board |
Date: 07/03/2016 | Event: New Board Member Dale Nicholas Christilaw (920570768) Appointed |
Date: 07/03/2016 | Event: New Board Member Neil Charles Clifford (909246393) Appointed |
Date: 07/03/2016 | Event: New Board Member Rebecca Elizabeth Alden Farrar-Hockley (912848121) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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