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Mercury Midco 1 Limited

Mercury Midco 1 Limited is an active company incorporated on 16 December 2015 with the registered office located in London, Greater London. Mercury Midco 1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09918862
Private limited company
Age
9 years
Incorporated 16 December 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 November 2024 (1 year ago)
Next confirmation dated 13 November 2025
Was due on 27 November 2025 (10 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 4 Feb1 Feb 2025 (12 months)
Accounts type is Group
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 • Chief Financial Officer • American • Lives in United States • Born in Feb 1972
Director • Retail Executive • British • Lives in UK • Born in Feb 1967
Director • Chairman And Ceo • American • Lives in United States • Born in Sep 1975
SML UK Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Shoeaholics Limited
Neil Charles Clifford, Zine Mazouzi, and 1 more are mutual people.
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Jasper Footwear Limited
Neil Charles Clifford, Zine Mazouzi, and 1 more are mutual people.
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Mercury Acquisitions Limited
Neil Charles Clifford, Zine Mazouzi, and 1 more are mutual people.
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Mercury Midco 2 Limited
Neil Charles Clifford, Zine Mazouzi, and 1 more are mutual people.
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Kurt Geiger Limited
Neil Charles Clifford and Zine Mazouzi are mutual people.
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KG Group Holdings Limited
Neil Charles Clifford and Zine Mazouzi are mutual people.
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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
£1.3M
Increased by £361K (+39%)
Turnover
£399.95M
Increased by £39.37M (+11%)
Employees
1.58K
Increased by 19 (+1%)
Total Assets
£282.27M
Increased by £10.72M (+4%)
Total Liabilities
-£584.89M
Increased by £55.41M (+10%)
Net Assets
-£302.62M
Decreased by £44.7M (+17%)
Debt Ratio (%)
207%
Increased by 12.23% (+6%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 20 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
Cinven Partnership Llp (PSC) Resigned
7 Months Ago on 6 May 2025
Sml Uk Holding Ltd (PSC) Appointed
7 Months Ago on 6 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
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Documents
Group of companies' accounts made up to 1 February 2025
Submitted on 20 Oct 2025
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 28 Aug 2025
Cessation of Cinven Partnership Llp as a person with significant control on 6 May 2025
Submitted on 12 Jun 2025
Notification of Sml Uk Holding Ltd as a person with significant control on 6 May 2025
Submitted on 12 Jun 2025
Registration of charge 099188620001, created on 9 May 2025
Submitted on 12 May 2025
Registration of charge 099188620002, created on 9 May 2025
Submitted on 12 May 2025
Appointment of Edward Rosenfeld as a director on 6 May 2025
Submitted on 9 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 Zine Mazouzi as a director on 6 May 2025
Submitted on 9 May 2025
Repayment History
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