CompanyTrack
M

MERCURY HOSPITAL HOLDINGS LIMITED

Active London

Non-trading company

0 employees
Non-trading company
M

MERCURY HOSPITAL HOLDINGS LIMITED

Non-trading company

Founded 25 Sept 2018 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 2 Sept 2025
Confirmation Statement Submitted 10 Oct 2025
Net assets £5.26M £78.69K 2023 year on year
Total assets £15.88M £755.17K 2023 year on year
Total Liabilities £10.62M £833.86K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Credit Report

Discover MERCURY HOSPITAL 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

£23.54k

Increased by £3.54k (+18%)

Net Assets

£5.26M

Increased by £78.69k (+2%)

Total Liabilities

£10.62M

Decreased by £833.86k (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Decreased by 2 (-3%)

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

2 active 4 resigned
Status
Amit Rishi Jaysukh ThakrarDirectorBritishEngland383 Mar 2025Active
Edward Arthur WilsonDirectorBritishUnited Kingdom6025 Sept 2018Active

Shareholders

Shareholders (1)

Pip Multi-strategy Infrastructure (2-5%) Lp
100.0%
4,840,3208 Oct 2019

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Pip Multi-strategy Infrastructure (2-5%)

United Kingdom

Active
Notified 25 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Pip Multi-strategy Infrastructue Gp Llp

United Kingdom

Active
Notified 25 Sept 2018
Nature of Control
  • Significant Influence Or Control

Pip Manager Limited

United Kingdom

Active
Notified 25 Sept 2018
Nature of Control
  • Significant Influence Or Control

Pip Multi-strategy Infrastructure Lp

United Kingdom

Active
Notified 25 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

PIP MANAGER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIP MULTI-STRATEGY INFRASTRUCTURE (2-5%) LP united kingdom significant influence or control
PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership
FORESIGHT INFRA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIP MULTI-STRATEGY INFRASTRUCTURE LP united kingdom significant influence or control
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS LIMITED british channel islands
MERCURY HOSPITAL HOLDINGS LIMITED Current Company
HIGH WOOD HEALTH (HOLD CO) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-10 with no updatesView(3 pages)
2 Sept 2025AccountsAnnual accounts made up to 2024-09-30View(20 pages)
30 Aug 2025GazetteGazette Filings Brought Up To DateView(1 page)
26 Aug 2025GazetteGazette Notice CompulsoryView(1 page)
3 Mar 2025OfficersAppointment of Amit Rishi Jaysukh Thakrar as director on 2025-03-03View(2 pages)
10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-10 with no updates

2 Sept 2025 Accounts

Annual accounts made up to 2024-09-30

30 Aug 2025 Gazette

Gazette Filings Brought Up To Date

26 Aug 2025 Gazette

Gazette Notice Compulsory

3 Mar 2025 Officers

Appointment of Amit Rishi Jaysukh Thakrar as director on 2025-03-03

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-10 with no updates

4 months ago on 10 Oct 2025

Annual accounts made up to 2024-09-30

5 months ago on 2 Sept 2025

Gazette Filings Brought Up To Date

5 months ago on 30 Aug 2025

Gazette Notice Compulsory

5 months ago on 26 Aug 2025

Appointment of Amit Rishi Jaysukh Thakrar as director on 2025-03-03

11 months ago on 3 Mar 2025