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Mercury Midco 2 Limited

09919328

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

24 BRITTON STREET, LONDON, EC1M 5UA
Incorporated 16/12/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47722
47722

Officers

Mr Neil Charles Clifford

director · Since 19/02/2016

RETAIL EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Zine Mazouzi

director · Since 06/05/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 8 other boards

Edward Rosenfeld

director · Since 06/05/2025

CHAIRMAN AND CEO

AMERICAN · UNITED STATES · Age 50

Also on 8 other boards

Persons with Significant Control

Mercury Midco 1 Limited

Appoint directors

Kurt Geiger, 24 Britton Street, London, EC1M 5UA

Reg: 9918862 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CITIZENS BANK, N.A.

Created 09/05/2025Registered 12/05/2025
Charge
outstanding

CITIZENS BANK, N.A.

Created 09/05/2025Registered 12/05/2025
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 16/08/2021Registered 18/08/2021Satisfied 07/06/2023
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 18/02/2016Registered 23/02/2016Satisfied 07/06/2023