MERCURY UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

09638089

Incorporation date

15/06/2015

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/06/2023)

29/01/2026

Termination of appointment of Jill Isobel Whittaker as a director on 2026-01-25

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15/01/2026

Satisfaction of charge 096380890005 in full

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02/07/2025

Full accounts made up to 2024-12-31

View PDF (48 pages)

16/06/2025

Confirmation statement made on 2025-06-15 with no updates

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03/10/2024

Termination of appointment of Christopher John Coombe as a director on 2024-09-30

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04/09/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

15/07/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

30/11/2023

Appointment of Mr Fabio Cali as a director on 2023-11-29

View PDF (2 pages)

30/11/2023

Termination of appointment of Nick Simon Rose as a director on 2023-11-29

View PDF (1 pages)

03/11/2023

Satisfaction of charge 096380890003 in full

View PDF (1 pages)

03/11/2023

Satisfaction of charge 096380890002 in full

View PDF (1 pages)

03/11/2023

Satisfaction of charge 096380890004 in full

View PDF (1 pages)

03/11/2023

Registration of charge 096380890005, created on 2023-11-02

View PDF (23 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

21/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

17/06/2023

Appointment of Giovanni Camera as a director on 2023-06-02

View PDF (2 pages)

16/06/2023

Termination of appointment of Christophe Patrick Marie Victor Jacobs Van Merlen as a director on 2023-06-02

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whittaker, Jill Isobel	Director	02/03/2016 - 25/01/2026	45
Coombe, Christopher John	Director	09/02/2017 - 30/09/2024	51
Jacobs Van Merlen, Christophe Patrick Marie Victor	Director	15/06/2015 - 02/06/2023	12
Mr Andrew James Maddison Dawson	Director	17/06/2015 - 09/12/2015	21
Mr Andrew James Maddison Dawson	Director	01/02/2016 - 04/04/2017	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MERCURY UK HOLDCO LIMITED

MERCURY UK HOLDCO LIMITED is an(a) Active company incorporated on 15/06/2015 with the registered office located at 32 Curzon Street, London W1J 7WS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERCURY UK HOLDCO LIMITED?

MERCURY UK HOLDCO LIMITED is currently Active. It was registered on 15/06/2015 .

Where is MERCURY UK HOLDCO LIMITED located?

MERCURY UK HOLDCO LIMITED is registered at 32 Curzon Street, London W1J 7WS.

What does MERCURY UK HOLDCO LIMITED do?

MERCURY UK HOLDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MERCURY UK HOLDCO LIMITED?

The latest filing was on 29/01/2026: Termination of appointment of Jill Isobel Whittaker as a director on 2026-01-25.