Nike Mercurial I Limited

Active00198168 Private limited company
Incorporated
23 May 1924 (102 years)
Previously known as
Umbro International Limited (until 10 July 2013)
Umbro Europe Limited (until 2 June 2000)
Umbro UK Limited (until 31 December 1996)
Earlier: Umbro International Limited
Industry
Activities of head offices (70100)
Directors
Mary Irene Hunter
Carlos Wilson-Chiru
Owned by
Accounts type
Full
Region
Greater London
Address
4 Handyside Street
London
N1C 4DJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Wilson-Chiru, Carlos
Secretary · Appointed 26 July 2023
Hunter, Mary Irene
Director · Appointed 26 July 2023
American
Born May 1981 (45)
Wilson-Chiru, Carlos
Director · Appointed 26 July 2023
American
Born February 1987 (39)
Officer history (33 former)
26 July 2023
Appointed Hunter, Mary Irene as Director
26 July 2023
Appointed Wilson-Chiru, Carlos as Director
26 July 2023
Resigned Bell, Adrian Livingston as Secretary
26 July 2023
Resigned Miller, Ann Marie as Director
26 July 2023
Resigned Bell, Adrian Livingston, Mr. as Director
26 July 2023
Appointed Wilson-Chiru, Carlos as Secretary
31 January 2018
Resigned Reynolds, Evan Scott as Director
31 January 2018
Appointed Bell, Adrian Livingston as Secretary
31 January 2018
Appointed Miller, Ann Marie as Director
31 January 2018
Resigned Reynolds, Evan Scott as Secretary
31 January 2018
Resigned Hanson, Grant Winston as Director
1 January 2018
Appointed Bell, Adrian Livingston, Mr. as Director
1 June 2013
Resigned Wyett, Roger Simon as Director
30 May 2013
Resigned Hare, David Andrew as Secretary
30 May 2013
Appointed Reynolds, Evan Scott as Secretary
3 December 2012
Resigned Brown, Gary James as Director
3 December 2012
Resigned Spillane, Michael as Director
3 December 2012
Appointed Reynolds, Evan Scott as Director
22 November 2011
Appointed Spillane, Michael as Director
18 July 2011
Resigned Allaker, James as Director
22 February 2011
Appointed Wyett, Roger Simon as Director
22 February 2011
Resigned Mclaughlin, Eunan Patrick as Director
19 October 2009
Appointed Allaker, James as Director
19 October 2009
Appointed Mclaughlin, Eunan Patrick as Director
12 August 2009
Resigned Cook, Matthew Adrian as Director
16 April 2009
Resigned Bird Iii, Lewis Leo as Director
18 July 2008
Resigned Dinges, Gregory Clark as Director
4 March 2008
Appointed Dinges, Gregory Clark as Director
4 March 2008
Appointed Hanson, Grant Winston as Director
4 March 2008
Appointed Cook, Matthew Adrian as Director
4 March 2008
Appointed Bird Iii, Lewis Leo as Director
4 March 2008
Resigned Hare, David Andrew as Director
3 March 2008
Appointed Brown, Gary James as Director
3 March 2008
Resigned Makin, Stephen Richard as Director
31 July 2007
Resigned Mcguigan, Peter as Director
31 July 2006
Appointed Makin, Stephen Richard as Director
31 July 2006
Resigned Haslehurst, Geoffrey Peter as Director
3 June 2004
Appointed Haslehurst, Geoffrey Peter as Director
28 January 2004
Resigned Monaghan, Mark as Director
2 December 2003
Appointed Hare, David Andrew as Director
19 March 2003
Resigned Corbidge, Mark Andrew as Director
28 January 2000
Appointed Monaghan, Mark as Director
23 April 1999
Appointed Corbidge, Mark Andrew as Director
23 April 1999
Appointed Mcguigan, Peter as Director
23 April 1999
Resigned Preston, Steven as Director
23 April 1999
Resigned Draper, Peter James as Director
23 April 1999
Resigned Prothero, Martin as Director
28 February 1999
Resigned Hatfield, Alan as Director
31 May 1998
Resigned Duckworth, Allan as Director
1 February 1998
Resigned Ellison, Stephanie Joy as Secretary
1 February 1998
Appointed Hare, David Andrew as Secretary
30 April 1997
Resigned Kenyon, Peter Francis as Director
11 June 1996
Resigned Barrow, Frank as Director
8 December 1993
Resigned Kirk, Marcus Dexter as Director
29 November 1993
Appointed Kirk, Marcus Dexter as Director
1 June 1993
Appointed Duckworth, Allan as Director
18 November 1992
Resigned Leech, Graham Louis as Director
18 November 1992
Resigned Leech, Graham Louis as Secretary
18 November 1992
Appointed Ellison, Stephanie Joy as Secretary
30 September 1992
Resigned Humphreys, Charles John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 6403083

Filings 259

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates8 July 2026
11 March 2026Full accounts31 May 2025
16 July 2025Confirmation statement with no updates8 July 2025
3 July 2025Director's details changed
14 February 2025Full accounts31 May 2024
Show all 259 filings

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