MERCURY ACQUISITIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 09878664
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address 24 BRITTON STREET, LONDON, GREATER LONDON, EC1M 5UA
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Current accounting period extended from 31 December 2016 to 31 January 2017; Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom to 24 Britton Street London Greater London EC1M 5UA on 21 April 2016. The most likely internet sites of MERCURY ACQUISITIONS LIMITED are www.mercuryacquisitions.co.uk, and www.mercury-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercury Acquisitions Limited is a Private Limited Company. The company registration number is 09878664. Mercury Acquisitions Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Mercury Acquisitions Limited is 24 Britton Street London Greater London Ec1m 5ua. . CHRISTILAW, Dale Nicholas is a Director of the company. CLIFFORD, Neil Charles is a Director of the company. FARRAR-HOCKLEY, Rebecca Elizabeth Alden is a Director of the company. Director CATTERALL, Peter Anthony Colin has been resigned. Director CREWE, Maxim Devin has been resigned. Director MILLER-JONES, Charles has been resigned. The company operates in "Retail sale of leather goods in specialised stores".


Current Directors

Director
CHRISTILAW, Dale Nicholas
Appointed Date: 19 February 2016
55 years old

Director
CLIFFORD, Neil Charles
Appointed Date: 19 February 2016
58 years old

Director
FARRAR-HOCKLEY, Rebecca Elizabeth Alden
Appointed Date: 19 February 2016
54 years old

Resigned Directors

Director
CATTERALL, Peter Anthony Colin
Resigned: 19 February 2016
Appointed Date: 18 November 2015
57 years old

Director
CREWE, Maxim Devin
Resigned: 19 February 2016
Appointed Date: 18 November 2015
44 years old

Director
MILLER-JONES, Charles
Resigned: 19 February 2016
Appointed Date: 18 November 2015
44 years old

Persons With Significant Control

Mercury Midco 2 Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

MERCURY ACQUISITIONS LIMITED Events

20 Dec 2016
Confirmation statement made on 17 November 2016 with updates
20 Sep 2016
Current accounting period extended from 31 December 2016 to 31 January 2017
21 Apr 2016
Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom to 24 Britton Street London Greater London EC1M 5UA on 21 April 2016
11 Mar 2016
Statement of capital following an allotment of shares on 19 February 2016
  • GBP 120,740,888

03 Mar 2016
Appointment of Dale Nicholas Christilaw as a director on 19 February 2016
...
... and 4 more events
03 Mar 2016
Termination of appointment of Charles Miller-Jones as a director on 19 February 2016
25 Feb 2016
Registration of charge 098786640002, created on 23 February 2016
23 Feb 2016
Registration of charge 098786640001, created on 18 February 2016
16 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 6

MERCURY ACQUISITIONS LIMITED Charges

23 February 2016
Charge code 0987 8664 0002
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: N/A…
18 February 2016
Charge code 0987 8664 0001
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: The chargors charge by way of first legal mortgage the…