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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
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
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 (1 month 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
5
Shareholders
9
Controllers (PSC)
1
Director • Retail Executive • British • Lives in UK • Born in Sep 1971
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
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 Acquisitions 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
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
£161.88M
Increased by £7.43M (+5%)
Total Liabilities
£0
Decreased by £189.82M (-100%)
Net Assets
£161.88M
Increased by £197.25M (-558%)
Debt Ratio (%)
0%
Decreased by 122.9% (-100%)
Latest Activity
Accounting Period Shortened
9 Days Ago on 28 Aug 2025
New Charge Registered
4 Months Ago on 9 May 2025
New Charge Registered
4 Months Ago on 9 May 2025
Zine Mazouzi Appointed
4 Months Ago on 6 May 2025
Edward Rosenfeld Appointed
4 Months Ago on 6 May 2025
Rebecca Elizabeth Alden Farrar-Hockley Resigned
4 Months Ago on 6 May 2025
Dale Nicholas Christilaw Resigned
4 Months Ago on 6 May 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 23 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
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Documents
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
Termination of appointment of Dale Nicholas Christilaw 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
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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