CompanyTrack
M

MERCURY STUDIOS HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
M

MERCURY STUDIOS HOLDINGS LIMITED

Activities of head offices

Founded 15 Jan 2002 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 18 Aug 2025
Confirmation Statement Submitted 15 Jan 2025
Net assets £7.19M £0.00 2023 year on year
Total assets £19.12M £0.00 2023 year on year
Total Liabilities £11.93M £0.00 2023 year on year
Charges 7
7 satisfied

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Contact & Details

Registered Address

4 Pancras Square London N1C 4AG United Kingdom

Credit Report

Discover MERCURY STUDIOS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£7.19M

Total Liabilities

£11.93M

Turnover

N/A

Employees

N/A

Debt Ratio

62%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 21 resigned
Status
Abolanle AbioyeSecretaryUnknownUnknown11 Jul 2014Active
Boyd Johnston MuirDirectorBritishUnited States6619 Nov 2024Active
Kenneth DanquahDirectorBritishUnited Kingdom4021 May 2025Active

Shareholders

Shareholders (1)

Mercury Studios Group Limited
100.0%
678,87114 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mercury Studios Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MERCURY STUDIOS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNIVERSAL MUSIC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UNIVERSAL MUSIC GROUP N.V. netherlands
MERCURY STUDIOS HOLDINGS LIMITED Current Company
MERCURY STUDIOS MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
10 Jul 2025OfficersChange to director Mr Boyd Johnston Muir on 2025-01-06View(2 pages)
30 Jun 2025OfficersTermination of Alice Elizabeth Webb as director on 2025-06-30View(1 page)
22 May 2025OfficersAppointment of Kenneth Danquah as director on 2025-05-21View(2 pages)
15 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-12 with no updatesView(3 pages)
18 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jul 2025 Officers

Change to director Mr Boyd Johnston Muir on 2025-01-06

30 Jun 2025 Officers

Termination of Alice Elizabeth Webb as director on 2025-06-30

22 May 2025 Officers

Appointment of Kenneth Danquah as director on 2025-05-21

15 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-12 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 18 Aug 2025

Change to director Mr Boyd Johnston Muir on 2025-01-06

7 months ago on 10 Jul 2025

Termination of Alice Elizabeth Webb as director on 2025-06-30

7 months ago on 30 Jun 2025

Appointment of Kenneth Danquah as director on 2025-05-21

9 months ago on 22 May 2025

Confirmation statement made on 2025-01-12 with no updates

1 years ago on 15 Jan 2025