Introduction
Watch Company
M
MERCURI CIP GP LIMITED
MERCURI CIP GP LIMITED is an active company incorporated on 14 September 2017 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MERCURI CIP GP LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
SC576353
LTD Company
Age
8 Years
Incorporated 14 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 September 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (4 months ago)
Submitted on 5 February 2026 (3 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
GMG VENTURES CIP GP LIMITED
From: 14 September 2017To: 7 September 2023
Address
C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh, EH3 8BP,
Previous Addresses
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
From: 14 September 2017To: 28 July 2023
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HUDSON, Alan Xavier
ActiveCapital Square, EdinburghEH3 8BP
Born March 1974
Director
Appointed 14 Sept 2017
HUDSON, Alan Xavier
Capital Square, EdinburghEH3 8BP
Born March 1974
Director
14 Sept 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alan Xavier Hudson
ActiveCapital Square, EdinburghEH3 8BP
Born March 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2017
Mr Alan Xavier Hudson
Capital Square, EdinburghEH3 8BP
Born March 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2017
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
7 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 September 2023
28 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2023
29 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2018
20 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2017