HGCAPITAL MERCURY NOMINEES LIMITED - Profile & Financials

Accounts Submitted 17 Jan 2024

Confirmation Statement Submitted 1 Jul 2024

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 More London Riverside London SE1 2AP

Credit Report

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Mutual Companies

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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 (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 2 resigned

Show resigned officers

						Status
Moynul Ali	Director	British	United Kingdom	42	7 May 2024	Active
Steven James Batchelor	Director	British	United Kingdom	48	31 Mar 2018	Active

Shareholders

Shareholders (1)


Hg Pooled Management Limited	100.0%	1	Ordinary	22 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hg Pooled Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

HGCAPITAL MERCURY NOMINEES LIMITED Current Company

ZITCOM TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Sept 2024	Gazette	Gazette Notice Voluntary	View(1 page)
23 Aug 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
1 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-29 with no updates	View(3 pages)
10 May 2024	Officers	Appointment of Mr Moynul Ali as director on 2024-05-07	View(2 pages)