MERCURY MIDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
MERCURY MIDCO 2 LIMITED
COMPANY NUMBER
09919328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47722 -
Retail sale of leather goods in specialised stores
INCORPORATION DATE
16/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
28/01/2023
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PREVIOUS NAMES
This company does not have any 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 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 |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERCURY MIDCO 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCURY MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2016 - Present (8 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
19/02/2016 - Present (8 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
19/02/2016 - Present (8 years and 9 months) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
16/12/2015 - Present (8 years and 11 months) Born in Nov 1968 |
Resigned | Director |
Current: 1 Past: 70 |
View Report |
|
16/12/2015 - 19/02/2016 (2 months) Born in Mar 1981 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/02/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 25/04/2016 | Change in Reg. Office |
| 18/03/2016 | New Board Member Dale Nicholas Christilaw (909562659) Appointed |
| 18/03/2016 | Dale Nicholas Christilaw (920570768) has left the board |
| 07/03/2016 | New Board Member Dale Nicholas Christilaw (920570768) Appointed |
| 07/03/2016 | New Board Member Neil Charles Clifford (909246393) Appointed |
| 07/03/2016 | New Board Member Rebecca Elizabeth Alden Farrar-Hockley (912848121) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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