Introduction
Watch Company
M
MERCURY MIDCO II LIMITED
MERCURY MIDCO II LIMITED is an active company incorporated on 16 October 2023 with the registered office located in Salford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MERCURY MIDCO II LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15213089
LTD Company
Age
2 Years
Incorporated 16 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 16 October 2023 - 31 December 2024(15 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Adamson House Centenary Way Salford, M50 1RD,
Previous Addresses
3rd Floor 8 st. James’S Square London Greater London SW1Y 4JU England
From: 2 January 2024To: 28 May 2025
8 st James's Square London SW1Y 4JU United Kingdom
From: 16 October 2023To: 2 January 2024
12 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 24
Capital Allotment Shares
Share Issue
Feb 24
Capital Alter Shares Subdivision
Funding Round
Feb 24
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
3
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ADAIR, Adrian Wilson
ActiveCentenary Way, SalfordM50 1RD
Born January 1980
Director
Appointed 28 May 2025
ADAIR, Adrian Wilson
Centenary Way, SalfordM50 1RD
Born January 1980
Director
28 May 2025
Active
DRAPER, Abigail Sarah
ActiveCentenary Way, SalfordM50 1RD
Born November 1970
Director
Appointed 01 Nov 2025
DRAPER, Abigail Sarah
Centenary Way, SalfordM50 1RD
Born November 1970
Director
01 Nov 2025
Active
MASON, Gerard Anthony
ActiveCentenary Way, SalfordM50 1RD
Born January 1964
Director
Appointed 28 May 2025
MASON, Gerard Anthony
Centenary Way, SalfordM50 1RD
Born January 1964
Director
28 May 2025
Active
FAURE, Adrien Clement Jules
Resigned8 St. James’S Square, LondonSW1Y 4JU
Born August 1984
Director
Appointed 16 Oct 2023
Resigned 28 May 2025
FAURE, Adrien Clement Jules
8 St. James’S Square, LondonSW1Y 4JU
Born August 1984
Director
16 Oct 2023
Resigned 28 May 2025
Resigned
GILMOUR, Paul John
ResignedCentenary Way, SalfordM50 1RD
Born November 1964
Director
Appointed 28 May 2025
Resigned 31 Dec 2025
GILMOUR, Paul John
Centenary Way, SalfordM50 1RD
Born November 1964
Director
28 May 2025
Resigned 31 Dec 2025
Resigned
WRIGHT, Nigel Stewart
Resigned8 St. James’S Square, LondonSW1Y 4JU
Born May 1963
Director
Appointed 16 Oct 2023
Resigned 28 May 2025
WRIGHT, Nigel Stewart
8 St. James’S Square, LondonSW1Y 4JU
Born May 1963
Director
16 Oct 2023
Resigned 28 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mercury Midco I Limited
ActiveSt James's Square, LondonSW1Y 4JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2023
Mercury Midco I Limited
St James's Square, LondonSW1Y 4JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2023
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 February 2024
14 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 February 2024
22 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2024
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024