Mercury Uk Holdco Limited
Company Profile
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MicroMercury Uk Holdco Limited
09638089•Private Limited With Share Capital
32 Curzon Street, London, W1J7WS
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Incorporated
15/06/2015
Company Age
10 years
Directors
5
Employees
4
SIC Code
64205
Risk
high risk
Company Overview
Registration, classification & business activity
Mercury Uk Holdco Limited (09638089) is a private limited with share capital incorporated on 15/06/2015 (10 years old) and registered in london, W1J7WS. The company operates under SIC code 64205 - activities of financial services holding companies.
Mercury uk holdco limited is a financial services company based out of unit 3 22 111 buckingham palace road, london, united kingdom.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 15/06/2015
W1J7WS
4 employees
Financial Overview
Total Assets
£580.42M
Liabilities
£697.77M
Net Assets
£-117.35M
Turnover
£1.99M
Cash
£7.65M
Key Metrics
4
Employees
5
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
96
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2022
Second Filing Of Change Of Director Details With Name
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2019
Legacy
Category:Capital
Date:16-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-04-2019
Legacy
Category:Insolvency
Date:16-04-2019
Resolution
Category:Resolution
Date:16-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2019
Legacy
Category:Capital
Date:19-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2018
Legacy
Category:Insolvency
Date:19-12-2018
Resolution
Category:Resolution
Date:19-12-2018
Legacy
Category:Capital
Date:19-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-09-2018
Legacy
Category:Insolvency
Date:19-09-2018
Resolution
Category:Resolution
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2018
Resolution
Category:Resolution
Date:05-07-2018
Legacy
Category:Capital
Date:29-06-2018
Legacy
Category:Insolvency
Date:29-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2018
Resolution
Category:Resolution
Date:29-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2017
Capital Allotment Shares
Category:Capital
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Resolution
Category:Resolution
Date:30-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Resolution
Category:Resolution
Date:04-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Capital Allotment Shares
Category:Capital
Date:04-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2015
Capital Allotment Shares
Category:Capital
Date:04-12-2015
Capital Allotment Shares
Category:Capital
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-06-2015
Incorporation Company
Category:Incorporation
Date:15-06-2015
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
32 Curzon Street, London, W1J 7Ws, W1J7WSRegistered
Related Companies
4
Contact
32 Curzon Street, London, W1J7WS