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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 10 years ago.
Status
Active
Active since incorporation
Company No
09878664
Private limited company
Age
10 years
Incorporated 18 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (1 year 1 month ago)
Next confirmation dated 28 October 2025
Was due on 11 November 2025 (26 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 4 Feb1 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months 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
3
Shareholders
1
Controllers (PSC)
1
Director • Retail Executive • British • Lives in UK • Born in Feb 1967
Director • Chairman And Ceo • American • Lives in United States • Born in Sep 1975
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1972
Mercury Midco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Carvela Limited
Neil Charles Clifford, Zine Mazouzi, and 1 more are mutual people.
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Shoeaholics Limited
Neil Charles Clifford, Zine Mazouzi, and 1 more are mutual people.
Active
Jasper Footwear Limited
Neil Charles Clifford, Zine Mazouzi, and 1 more are mutual people.
Active
Mercury Midco 1 Limited
Neil Charles Clifford, Zine Mazouzi, and 1 more are mutual people.
Active
Mercury Midco 2 Limited
Neil Charles Clifford, Zine Mazouzi, and 1 more are mutual people.
Active
Kurt Geiger Limited
Neil Charles Clifford and Zine Mazouzi are mutual people.
Active
KG Group Holdings Limited
Neil Charles Clifford and Zine Mazouzi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
1 Feb 2025
For period 1 Feb1 Feb 2025
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
£176.25M
Increased by £277K (0%)
Total Liabilities
-£118.51M
Increased by £9.28M (+8%)
Net Assets
£57.74M
Decreased by £9M (-13%)
Debt Ratio (%)
67%
Increased by 5.17% (+8%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 28 Oct 2025
Accounting Period Shortened
3 Months Ago on 28 Aug 2025
New Charge Registered
7 Months Ago on 9 May 2025
New Charge Registered
7 Months Ago on 9 May 2025
Zine Mazouzi Appointed
7 Months Ago on 6 May 2025
Edward Rosenfeld Appointed
7 Months Ago on 6 May 2025
Rebecca Elizabeth Alden Farrar-Hockley Resigned
7 Months Ago on 6 May 2025
Dale Nicholas Christilaw Resigned
7 Months Ago on 6 May 2025
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 12 Nov 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 01/02/25
Submitted on 28 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 01/02/25
Submitted on 28 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 01/02/25
Submitted on 28 Oct 2025
Audit exemption subsidiary accounts made up to 1 February 2025
Submitted on 28 Oct 2025
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
Repayment History
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