Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Mercury Hospital Holdings Limited
- Incorporated
- 25 September 2018 (8 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Foresight Group LLP The Shard32 London Bridge StreetLondonSE1 9SG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2025
British
Born July 1987 (39)
Director · Appointed 25 September 2018
British
Born December 1965 (60)
Officer history (4 former)
3 March 2025
3 March 2025
21 February 2022
18 December 2020
18 December 2020
8 October 2019
21 December 2018
25 September 2018
25 September 2018
25 September 2018
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Partnership
Reg. no. Sl027464
Corporate entity · Notified 25 September 2018
Has significant influence or control
Private Company
Reg. no. 09425434
Corporate entity · Notified 25 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Partnership
Reg. no. Sl20074
Corporate entity · Notified 25 September 2018
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc399043
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Pip Manager Limited Owns 75–100% of shares
Mercury Hospital Holdings Limited This company Has significant influence or control
Pip Multi-Strategy Infrastructure (0-2%) LP Has significant influence or control
Pip Multi-Strategy Infrastructure (2-5%) LP Has significant influence or control
Azure Sun Bidco Management Limited Owns 75–100% of shares
Pip Multi-Strategy Infrastructure (Scotland) Limited Owns 75–100% of shares
Aura Bidco Management Limited Right to appoint and remove directors
Pip Multi-Strategy Infrastructure Limited Owns 75–100% of shares
Pip Multi-Strategy Infrastructure GP LLP Holds 75–100% of voting rights
Pip Multi-Strategy Infrastructure LP Has significant influence or control
Pip Multi-Strategy Infrastructure PPP LP Has significant influence or control
Pip PPP Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £732,671
- Cash
- £38,332
- Profit Before Tax
- £115,066
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £1,418,921 | |
| Cash | £38,332 | £27,031 |
| Creditors (< 1 year) | £317,332 | £343,005 |
| Creditors (> 1 year) | £9,129,560 | £9,531,649 |
| Net Current Assets | (£279,000) | £1,075,916 |
| Net Assets | £732,671 | £646,582 |
| Shareholder Funds | £732,671 | £646,582 |
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 30 June 2026 | Full accounts | 30 September 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 2 September 2025 | Full accounts | 30 September 2024 | ||
| 30 August 2025 | Compulsory strike-off action has been discontinued |
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