CompanyTrack
M

MERCURY MIDCO I LIMITED

Active Salford

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
M

MERCURY MIDCO I LIMITED

Activities of other holding companies n.e.c.

Founded 16 Oct 2023 Active Salford, England
Activities of other holding companies n.e.c.
Accounts Submitted 29 Aug 2025
Confirmation Statement Submitted 6 Nov 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Adamson House Centenary Way Salford M50 1RD England

Credit Report

Discover MERCURY MIDCO I LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 132,654,987 Shares £132.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Feb 2024154,988£155k£1
2 Feb 2024132,499,999£132.50m£1

Officers

Officers

3 active 2 resigned
Status
Adrian Wilson AdairDirectorBritishEngland4628 May 2025Active
Gerard Anthony MasonDirectorBritishEngland6228 May 2025Active
Paul John GilmourDirectorBritishEngland6128 May 2025Active

Shareholders

Shareholders (1)

Mercury Holdco I Limited
100.0%
132,655,08719 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gerald Schwartz

Canadian

Active
Notified 16 Oct 2023
Residence Canada
DOB November 1941
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MERCURY MIDCO I LIMITED Current Company
MERCURY MIDCO II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-15 with no updatesView(3 pages)
29 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(89 pages)
28 May 2025OfficersTermination of Nigel Stewart Wright as director on 2025-05-28View(1 page)
28 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
28 May 2025OfficersTermination of Adrien Clement Jules Faure as director on 2025-05-28View(1 page)
6 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-15 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

28 May 2025 Officers

Termination of Nigel Stewart Wright as director on 2025-05-28

28 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 May 2025 Officers

Termination of Adrien Clement Jules Faure as director on 2025-05-28

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-15 with no updates

3 months ago on 6 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 29 Aug 2025

Termination of Nigel Stewart Wright as director on 2025-05-28

8 months ago on 28 May 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 28 May 2025

Termination of Adrien Clement Jules Faure as director on 2025-05-28

8 months ago on 28 May 2025