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Mercury Midco Ii Limited

Mercury Midco Ii Limited is an active company incorporated on 16 October 2023 with the registered office located in Salford, Greater Manchester. Mercury Midco Ii Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15213089
Private limited company
Age
2 years 1 month
Incorporated 16 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (1 month ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 16 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Adamson House
Centenary Way
Salford
M50 1RD
England
Address changed on 28 May 2025 (6 months ago)
Previous address was 3rd Floor 8 st. James’S Square London Greater London SW1Y 4JU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Jan 1980
Mercury Midco I Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£132.66M
Total Liabilities
£0
Net Assets
£132.66M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Subsidiary Accounts Submitted
3 Months Ago on 29 Aug 2025
Adrien Clement Jules Faure Resigned
6 Months Ago on 28 May 2025
Nigel Stewart Wright Resigned
6 Months Ago on 28 May 2025
Mr Adrian Wilson Adair Appointed
6 Months Ago on 28 May 2025
Mr Paul John Gilmour Appointed
6 Months Ago on 28 May 2025
Mr Gerard Anthony Mason Appointed
6 Months Ago on 28 May 2025
Registered Address Changed
6 Months Ago on 28 May 2025
Confirmation Submitted
1 Year Ago on 19 Nov 2024
Accounting Period Extended
1 Year 9 Months Ago on 14 Feb 2024
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 6 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Aug 2025
Registered office address changed from 3rd Floor 8 st. James’S Square London Greater London SW1Y 4JU England to Adamson House Centenary Way Salford M50 1rd on 28 May 2025
Submitted on 28 May 2025
Appointment of Mr Gerard Anthony Mason as a director on 28 May 2025
Submitted on 28 May 2025
Appointment of Mr Paul John Gilmour as a director on 28 May 2025
Submitted on 28 May 2025
Appointment of Mr Adrian Wilson Adair as a director on 28 May 2025
Submitted on 28 May 2025
Termination of appointment of Nigel Stewart Wright as a director on 28 May 2025
Submitted on 28 May 2025
Repayment History
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