Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Mercury Midco 1 Limited
- Incorporated
- 16 December 2015 (10 years)
- Industry
- Retail sale of leather goods in specialised stores (47722)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 24 Britton StreetLondonEC1M 5UA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2025
American
Born September 1975 (51)
Director · Appointed 6 May 2025
American
Born February 1972 (54)
Director · Appointed 19 February 2016
British
Born February 1967 (59)
Officer history (5 former)
6 May 2025
6 May 2025
6 May 2025
6 May 2025
19 February 2016
19 February 2016
19 February 2016
19 February 2016
19 February 2016
19 February 2016
16 December 2015
16 December 2015
16 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16234541
Former controllers (2)
6 May 2025
Ceased Cinven Partnership LLP — Has significant influence or control
14 October 2021
Ceased Cinven Limited — Right to appoint and remove directors
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Mercury Midco 1 Limited This company Owns 75–100% of shares
Mercury Midco 2 Limited Right to appoint and remove directors
Mercury Acquisitions Limited Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 30 October 2026 | Other filing | — | ||
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Accounts filing |
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