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Segro (Nfte & Mercury) Limited
Segro (Nfte & Mercury) Limited is an active company incorporated on 16 November 2018 with the registered office located in London, Greater London. Segro (Nfte & Mercury) Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11682289
Private limited company
Age
6 years
Incorporated
16 November 2018
Size
Unreported
Confirmation
Submitted
Dated
14 November 2024
(9 months ago)
Next confirmation dated
14 November 2025
Due by
28 November 2025
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Segro (Nfte & Mercury) Limited
Contact
Address
1 New Burlington Place
London
W1S 2HR
United Kingdom
Same address for the past
5 years
Companies in W1S 2HR
Telephone
020 74519100
Email
Unreported
Website
Segro.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lawrence Elliot Simpson
Director • British • Lives in UK • Born in Sep 1974
Anna Clare Bond
Director • British • Lives in UK • Born in May 1981
James William Aleck Craddock
Director • British • Lives in UK • Born in Jan 1980
Stuart Edward Joseph McCallion
Director • British • Lives in UK • Born in Sep 1974
Sean Patrick Doherty
Director • British • Lives in England • Born in Aug 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bilton Limited
Stuart Edward Joseph McCallion, James William Aleck Craddock, and 3 more are mutual people.
Active
Allnatt London Properties Limited
Stuart Edward Joseph McCallion, James William Aleck Craddock, and 3 more are mutual people.
Active
Bilton Homes Limited
James William Aleck Craddock, Stuart Edward Joseph McCallion, and 3 more are mutual people.
Active
Slough Trading Estate Limited
James William Aleck Craddock, Stuart Edward Joseph McCallion, and 3 more are mutual people.
Active
Brixton (Great Western,Southall) Limited
Stuart Edward Joseph McCallion, James William Aleck Craddock, and 3 more are mutual people.
Active
Brixton (Axis Park) Limited
Stuart Edward Joseph McCallion, James William Aleck Craddock, and 3 more are mutual people.
Active
Brixton (Hatton Cross) 1 Limited
James William Aleck Craddock, Stuart Edward Joseph McCallion, and 3 more are mutual people.
Active
Devon Nominees (No.2) Limited
Stuart Edward Joseph McCallion, James William Aleck Craddock, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.65M
Increased by £97K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£297.92M
Increased by £10.26M (+4%)
Total Liabilities
-£27.54M
Increased by £1.97M (+8%)
Net Assets
£270.39M
Increased by £8.29M (+3%)
Debt Ratio (%)
9%
Increased by 0.36% (+4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 15 Aug 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Mrs Anna Clare Bond Details Changed
11 Months Ago on 16 Sep 2024
Mrs Anna Clare Bond Appointed
11 Months Ago on 16 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 2 Sep 2024
Andrew John Pilsworth Resigned
1 Year 8 Months Ago on 31 Dec 2023
Ann Octavia Peters Resigned
1 Year 8 Months Ago on 31 Dec 2023
David Richard Proctor Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Sean Patrick Doherty Appointed
1 Year 8 Months Ago on 31 Dec 2023
Mr Lawrence Elliot Simpson Appointed
1 Year 8 Months Ago on 31 Dec 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Aug 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 27 Nov 2024
Director's details changed for Mrs Anna Clare Bond on 16 September 2024
Submitted on 30 Sep 2024
Appointment of Mrs Anna Clare Bond as a director on 16 September 2024
Submitted on 27 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Sep 2024
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Repayment History
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