Introduction
Watch Company
M
MERCURY A CAPITAL LIMITED
MERCURY A CAPITAL LIMITED is an active company incorporated on 24 June 2015 with the registered office located in St Helier. MERCURY A CAPITAL LIMITED was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
FC032836
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 24 June 2015
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
47 Esplanade St Helier, ,
No significant events found
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GEN II (JERSEY) LIMITED
Active47 Esplanade, St Helier
Corporate secretary
Appointed 16 Oct 2015
GEN II (JERSEY) LIMITED
47 Esplanade, St Helier
Corporate secretary
16 Oct 2015
Active
CALI, Fabio
ActiveVictoria Street, LondonSW1W 5LB
Born September 1982
Director
Appointed 28 Nov 2023
CALI, Fabio
Victoria Street, LondonSW1W 5LB
Born September 1982
Director
28 Nov 2023
Active
REANEY, Giles Edward
ActiveVictoria Street, LondonSW1W 5LB
Born October 1981
Director
Appointed 04 Apr 2017
REANEY, Giles Edward
Victoria Street, LondonSW1W 5LB
Born October 1981
Director
04 Apr 2017
Active
DAWSON, Andrew James Maddison
ResignedBuckingham Palace Road, LondonSW1W 0SR
Born March 1978
Director
Appointed 01 Feb 2016
Resigned 04 Apr 2017
DAWSON, Andrew James Maddison
Buckingham Palace Road, LondonSW1W 0SR
Born March 1978
Director
01 Feb 2016
Resigned 04 Apr 2017
Resigned
DAWSON, Andrew James Maddison
ResignedBuckingham Palace Road, LondonSW1W 0SR
Born March 1978
Director
Appointed 16 Oct 2015
Resigned 09 Dec 2015
DAWSON, Andrew James Maddison
Buckingham Palace Road, LondonSW1W 0SR
Born March 1978
Director
16 Oct 2015
Resigned 09 Dec 2015
Resigned
ROSE, Nick Simon
ResignedBuckingham Palace Road, LondonSW1W 0SR
Born October 1980
Director
Appointed 16 Oct 2015
Resigned 28 Nov 2023
ROSE, Nick Simon
Buckingham Palace Road, LondonSW1W 0SR
Born October 1980
Director
16 Oct 2015
Resigned 28 Nov 2023
Resigned
Filing History
25
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 January 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 December 2023
26 January 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
26 January 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 August 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 August 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 February 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 December 2015
10 December 2015
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
10 December 2015
Appointment At Registration Of Person Authorised To Represent
16 October 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 October 2015
No document
Appointment At Registration Of Person Authorised To Accept Service
16 October 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
16 October 2015
No document
Appointment At Registration Of Person Authorised To Accept Service
16 October 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
16 October 2015
No document
Appointment At Registration Of Person Authorised To Represent
16 October 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 October 2015
No document