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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 10 years ago.
Status
Active
Active since incorporation
Company No
09918862
Private limited company
Age
10 years
Incorporated 16 December 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 November 2025 (2 months ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
Last change occurred 1 month 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 (8 months remaining)
Contact
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 • American • Lives in United States • Born in Feb 1972
Director • British • Lives in UK • Born in Feb 1967
Director • American • Lives in United States • Born in Sep 1975
SML UK Holding Ltd
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.
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Jasper Footwear Limited
Neil Charles Clifford, Zine Mazouzi, and 1 more are mutual people.
Active
Mercury Acquisitions 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
£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
Confirmation Submitted
1 Month Ago on 20 Dec 2025
Group Accounts Submitted
3 Months Ago on 20 Oct 2025
Accounting Period Shortened
4 Months Ago on 28 Aug 2025
New Charge Registered
8 Months Ago on 9 May 2025
New Charge Registered
8 Months Ago on 9 May 2025
Cinven Partnership Llp (PSC) Resigned
8 Months Ago on 6 May 2025
Sml Uk Holding Ltd (PSC) Appointed
8 Months Ago on 6 May 2025
Zine Mazouzi Appointed
8 Months Ago on 6 May 2025
Edward Rosenfeld Appointed
8 Months Ago on 6 May 2025
Rebecca Elizabeth Alden Farrar-Hockley Resigned
8 Months Ago on 6 May 2025
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Documents
Confirmation statement made on 13 November 2025 with updates
Submitted on 20 Dec 2025
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 Zine Mazouzi 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
Termination of appointment of Rebecca Elizabeth Alden Farrar-Hockley as a director on 6 May 2025
Submitted on 9 May 2025
Repayment History
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