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Mercury Acquisitions Limited

Mercury Acquisitions Limited is an active company incorporated on 18 November 2015 with the registered office located in London, Greater London. Mercury Acquisitions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09878664
Private limited company
Age
9 years
Incorporated 18 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (12 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (18 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 29 Jan3 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (7 days remaining)
Address
24 Britton Street
London
Greater London
EC1M 5UA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Retail Executive • British • Lives in England • Born in Feb 1967
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1972
Director • Finance Director • British • Lives in UK • Born in Nov 1970
Director • Chairman And Ceo • American • Lives in United States • Born in Sep 1975
Director • Retail Executive • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Kurt Geiger Shoes Limited
Dale Nicholas Christilaw, , and 2 more are mutual people.
Active
Carvela Limited
Dale Nicholas Christilaw, , and 2 more are mutual people.
Active
Shoeaholics Limited
Dale Nicholas Christilaw, , and 2 more are mutual people.
Active
KG Group Holdings Limited
Dale Nicholas Christilaw, , and 2 more are mutual people.
Active
Jasper Footwear Limited
Dale Nicholas Christilaw, Mr Neil Charles Clifford, and 3 more are mutual people.
Active
Mercury Midco 1 Limited
Dale Nicholas Christilaw, Mr Neil Charles Clifford, and 3 more are mutual people.
Active
Mercury Midco 2 Limited
Dale Nicholas Christilaw, Mr Neil Charles Clifford, and 3 more are mutual people.
Active
Kurt Geiger Limited
Dale Nicholas Christilaw, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
3 Feb 2024
For period 3 Feb3 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£175.98M
Decreased by £94.28M (-35%)
Total Liabilities
-£109.24M
Decreased by £85.23M (-44%)
Net Assets
£66.74M
Decreased by £9.05M (-12%)
Debt Ratio (%)
62%
Decreased by 9.88% (-14%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 28 Aug 2025
New Charge Registered
5 Months Ago on 9 May 2025
New Charge Registered
5 Months Ago on 9 May 2025
Zine Mazouzi Appointed
5 Months Ago on 6 May 2025
Edward Rosenfeld Appointed
5 Months Ago on 6 May 2025
Rebecca Elizabeth Alden Farrar-Hockley Resigned
5 Months Ago on 6 May 2025
Dale Nicholas Christilaw Resigned
5 Months Ago on 6 May 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 28 Aug 2025
Registration of charge 098786640004, created on 9 May 2025
Submitted on 12 May 2025
Registration of charge 098786640005, created on 9 May 2025
Submitted on 12 May 2025
Termination of appointment of Dale Nicholas Christilaw as a director on 6 May 2025
Submitted on 9 May 2025
Termination of appointment of Rebecca Elizabeth Alden Farrar-Hockley as a director on 6 May 2025
Submitted on 9 May 2025
Appointment of Edward Rosenfeld as a director on 6 May 2025
Submitted on 9 May 2025
Appointment of Zine Mazouzi as a director on 6 May 2025
Submitted on 9 May 2025
Second filing of a statement of capital following an allotment of shares on 11 May 2023
Submitted on 26 Mar 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 13 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 03/02/24
Submitted on 12 Nov 2024
Repayment History
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