Introduction
Watch Company
M
MERCURY PARK LTD
MERCURY PARK LTD is an active company incorporated on 13 September 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MERCURY PARK LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15955090
LTD Company
Age
1 Years
Incorporated 13 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 June 2026
Period: 13 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
12 Urban Hive Theydon Road London, E5 9BQ,
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ZIEG, Riki
ActiveTheydon Road, LondonE5 9BQ
Born April 1994
Director
Appointed 13 Sept 2024
ZIEG, Riki
Theydon Road, LondonE5 9BQ
Born April 1994
Director
13 Sept 2024
Active
ZIEG, Simon
ActiveTheydon Road, LondonE5 9BQ
Born December 1993
Director
Appointed 13 Sept 2024
ZIEG, Simon
Theydon Road, LondonE5 9BQ
Born December 1993
Director
13 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Zieg
ActiveTheydon Road, LondonE5 9BQ
Born December 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Sept 2024
Mr Simon Zieg
Theydon Road, LondonE5 9BQ
Born December 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Sept 2024
Active
Mrs Riki Zieg
ActiveTheydon Road, LondonE5 9BQ
Born April 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Sept 2024
Mrs Riki Zieg
Theydon Road, LondonE5 9BQ
Born April 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Sept 2024
Active
Filing History
8
Description
Type
Date Filed
Document
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
13 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2024
13 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2024