MERCURY MIDCO 1 LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 09918862
Status Active
Incorporation Date 16 December 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 twelve events have happened. The last three records are Statement of capital following an allotment of shares on 13 December 2016 GBP 4,069,116.00 ; Confirmation statement made on 15 December 2016 with updates; Current accounting period extended from 31 December 2016 to 31 January 2017. The most likely internet sites of MERCURY MIDCO 1 LIMITED are www.mercurymidco1.co.uk, and www.mercury-midco-1.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 Midco 1 Limited is a Private Limited Company. The company registration number is 09918862. Mercury Midco 1 Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of Mercury Midco 1 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: 16 December 2015
57 years old
Director
CREWE, Maxim Devin
Resigned: 19 February 2016
Appointed Date: 16 December 2015
44 years old
Director
MILLER-JONES, Charles
Resigned: 19 February 2016
Appointed Date: 16 December 2015
44 years old

Persons With Significant Control

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

MERCURY MIDCO 1 LIMITED Events

06 Jan 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 4,069,116.00
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
19 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 2,900,990
...
... and 2 more events
03 Mar 2016
Appointment of Mr Neil Charles Clifford as a director on 19 February 2016
03 Mar 2016
Termination of appointment of Peter Anthony Colin Catterall as a director on 19 February 2016
03 Mar 2016
Termination of appointment of Maxim Devin Crewe as a director on 19 February 2016
03 Mar 2016
Termination of appointment of Charles Miller-Jones as a director on 19 February 2016
16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
  • GBP 1

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