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Mercury PFS Newco 2 Limited

Mercury PFS Newco 2 Limited is an active company incorporated on 24 November 2023 with the registered office located in . Mercury PFS Newco 2 Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
FC041237
Overseas company
Age
1 year 11 months
Incorporated 24 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
22 Grenville Street
St. Helier
Je4 8px
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1963
Director • None • British • Lives in England • Born in Nov 1966
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1967
Director • None • British • Lives in England • Born in Sep 1978
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Argyll Stores (Holdings) Limited
Jonathan James Burke and Joanna Louise Goff are mutual people.
Active
Amos Hinton & Sons Ltd
Jonathan James Burke and Joanna Louise Goff are mutual people.
Active
Safeway (Overseas) Limited
Jonathan James Burke and Joanna Louise Goff are mutual people.
Active
Safeway Properties Limited
Jonathan James Burke and Joanna Louise Goff are mutual people.
Active
Federated Properties Limited
Jonathan James Burke and Joanna Louise Goff are mutual people.
Active
Safeway Food Stores Limited
Jonathan James Burke and Joanna Louise Goff are mutual people.
Active
Bordon Service Station Limited
Jeremy Clarke and Simon Paul Lane are mutual people.
Active
Safeway Stores Limited
Jonathan James Burke and Joanna Louise Goff are mutual people.
Active
Financials
Mercury PFS Newco 2 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Joanna Louise Goff Resigned
1 Year 5 Months Ago on 29 Apr 2024
Simon Paul Lane Appointed
1 Year 5 Months Ago on 29 Apr 2024
Mr Jeremy Clarke Appointed
1 Year 5 Months Ago on 29 Apr 2024
William Bahlsen Bannister Appointed
1 Year 5 Months Ago on 29 Apr 2024
Jonathan James Burke Resigned
1 Year 5 Months Ago on 29 Apr 2024
UK Establishment Registered
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Termination of appointment of Tmf Group (Jersey) Limited as secretary on 29 April 2024
Submitted on 3 Oct 2025
Appointment of Mourant Secretaries (Jersey) Limited as a secretary on 29 April 2024
Submitted on 3 Oct 2025
Termination of appointment of Joanna Louise Goff as a director on 29 April 2024
Submitted on 29 Sep 2025
Appointment of Simon Paul Lane as a director on 29 April 2024
Submitted on 24 Sep 2025
Appointment of Mr Jeremy Clarke as a director on 29 April 2024
Submitted on 19 Sep 2025
Appointment of William Bahlsen Bannister as a director on 29 April 2024
Submitted on 19 Sep 2025
Termination of appointment of Jonathan James Burke as a director on 29 April 2024
Submitted on 18 Sep 2025
Submitted on 15 Nov 2024
Details changed for an overseas company - Change in Accounts Details 01/11 to 31/10 10Mths
Submitted on 15 Nov 2024
Appointment at registration for BR026354 - person authorised to represent, Burke Jonathan James Hilmore House Gain Lane Bradford West Yorkshire United Kingdombd3 7Dl
Submitted on 22 Jan 2024
Repayment History
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