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Mercury Midco 2 Limited

Mercury Midco 2 Limited is an active company incorporated on 16 December 2015 with the registered office located in London, Greater London. Mercury Midco 2 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09919328
Private limited company
Age
9 years
Incorporated 16 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 December 2024 (1 year ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (13 days remaining)
Last change occurred 1 year 11 months 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
9
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
Mercury Midco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Jasper Footwear Limited
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Mercury Acquisitions Limited
Neil Charles Clifford, Zine Mazouzi, and 1 more are mutual people.
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Mercury Midco 1 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£164.24M
Increased by £2.37M (+1%)
Total Liabilities
-£169K
Increased by £169K (%)
Net Assets
£164.07M
Increased by £2.2M (+1%)
Debt Ratio (%)
0%
Increased by 0.1% (%)
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
10 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 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
Change of share class name or designation
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Registration of charge 099193280003, created on 9 May 2025
Submitted on 12 May 2025
Registration of charge 099193280004, created on 9 May 2025
Submitted on 12 May 2025
Repayment History
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