Introduction
Watch Company
M
MERCURY PFS NEWCO 2 LIMITED
MERCURY PFS NEWCO 2 LIMITED is an active company incorporated on 24 November 2023 with the registered office located in St. Helier. MERCURY PFS NEWCO 2 LIMITED was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
FC041237
OVERSEA-COMPANY Company
Age
2 Years
Incorporated 24 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 November 2025 (4 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
22 Grenville Street St. Helier, ,
No significant events found
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
MOURANT SECRETARIES (JERSEY) LIMITED
ActiveGrenville Street, St HelierJE4 8PX
Corporate secretary
Appointed 29 Apr 2024
MOURANT SECRETARIES (JERSEY) LIMITED
Grenville Street, St HelierJE4 8PX
Corporate secretary
29 Apr 2024
Active
BANNISTER, William Bahlsen
Active36-38 Upper Marlborough Road, St. AlbansAL1 3UU
Born March 1967
Director
Appointed 29 Apr 2024
BANNISTER, William Bahlsen
36-38 Upper Marlborough Road, St. AlbansAL1 3UU
Born March 1967
Director
29 Apr 2024
Active
CLARKE, Jeremy
ActiveBricket Road, St AlbansAL1 3JX
Born October 1963
Director
Appointed 29 Apr 2024
CLARKE, Jeremy
Bricket Road, St AlbansAL1 3JX
Born October 1963
Director
29 Apr 2024
Active
LANE, Simon Paul
ActiveBricket Road, St AlbansAL1 3JX
Born February 1963
Director
Appointed 29 Apr 2024
LANE, Simon Paul
Bricket Road, St AlbansAL1 3JX
Born February 1963
Director
29 Apr 2024
Active
TMF GROUP (JERSEY) LIMITED
ResignedEsplanade, St Helier
Corporate secretary
Appointed 22 Jan 2024
Resigned 29 Apr 2024
TMF GROUP (JERSEY) LIMITED
Esplanade, St Helier
Corporate secretary
22 Jan 2024
Resigned 29 Apr 2024
Resigned
BURKE, Jonathan James
ResignedGain Lane, BradfordBD3 7DL
Born November 1966
Director
Appointed 22 Jan 2024
Resigned 29 Apr 2024
BURKE, Jonathan James
Gain Lane, BradfordBD3 7DL
Born November 1966
Director
22 Jan 2024
Resigned 29 Apr 2024
Resigned
GOFF, Joanna Louise
ResignedGain Lane, BradfordBD3 7DL
Born September 1978
Director
Appointed 22 Jan 2024
Resigned 29 Apr 2024
GOFF, Joanna Louise
Gain Lane, BradfordBD3 7DL
Born September 1978
Director
22 Jan 2024
Resigned 29 Apr 2024
Resigned
Filing History
17
Description
Type
Date Filed
Document
18 November 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
18 November 2025
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
3 October 2025
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
3 October 2025
29 September 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 September 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 September 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 September 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 September 2025
18 September 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 September 2025
Change Company Details Overseas Company With Change Details
15 November 2024
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
15 November 2024
No document
Appointment At Registration Of Person Authorised To Represent
22 January 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
22 January 2024
No document
Appointment At Registration Of Person Authorised To Represent
22 January 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
22 January 2024
No document
Appointment At Registration Of Person Authorised To Accept Service
22 January 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
22 January 2024
No document
Appointment At Registration Of Person Authorised To Accept Service
22 January 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
22 January 2024
No document