Mercury Midco I Limited

Active15212426 Private limited company
Incorporated
16 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mercury Holdco I Limited
Accounts type
Group
Region
North West
Address
Adamson House
Centenary Way
Salford
M50 1RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born November 1970
Director · Appointed 28 May 2025
British
Born January 1980 (46)
Director · Appointed 28 May 2025
British
Born January 1964 (62)
Officer history (3 former)
31 December 2025
Resigned Gilmour, Paul John as Director
1 November 2025
Appointed Draper, Abigail Sarah as Director
28 May 2025
Appointed Adair, Adrian Wilson as Director
28 May 2025
Appointed Mason, Gerard Anthony as Director
28 May 2025
Appointed Gilmour, Paul John as Director
28 May 2025
Resigned Faure, Adrien Clement Jules as Director
28 May 2025
Resigned Wright, Nigel Stewart as Director
16 October 2023
Appointed Faure, Adrien Clement Jules as Director
16 October 2023
Appointed Wright, Nigel Stewart as Director

Ownership 1 active

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

Mercury Holdco I Limited
Corporate entity · Notified 2 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 150994
Former controllers (1)
11 May 2026
Ceased Gerald Schwartz — Holds 25–50% of voting rights

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Mercury Midco I Limited This company
Mercury Midco II Limited Owns 75–100% of shares
Mercury Bidco Globe Limited Owns 75–100% of shares
GGM Holdings Limited Owns 75–100% of shares

Filings

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