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Company Information for MERCURIO HOLDCO LIMITED
DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB,
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Company Registration Number
 12991844 Private Limited Company
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Company Overview
About Mercurio Holdco Ltd
MERCURIO HOLDCO LIMITED was founded on 2020-11-02 and has its registered office in London. The organisation's status is listed as "Active". Mercurio Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| MERCURIO HOLDCO LIMITED | |
| Legal Registered Office | |
| DUO, LEVEL 6 280 BISHOPSGATE LONDON EC2M 4RB | |
Filing Information
| Company Number | 12991844 | |
|---|---|---|
| Company ID Number | 12991844 | |
| Date formed | 2020-11-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | ||
| Return next due | 30/11/2021 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB439886235 |
| Last Datalog update: | 2024-05-05 12:01:30 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mercurio Midco 2 Limited as a person with significant control on 2024-04-02 | ||
| REGISTERED OFFICE CHANGED ON 05/04/24 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FRY | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 129918440005 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| 11/05/23 STATEMENT OF CAPITAL USD 1484.12 | ||
| 29/03/23 STATEMENT OF CAPITAL USD 1484.1 | ||
| 27/01/23 STATEMENT OF CAPITAL USD 1463.09 | ||
| 19/12/22 STATEMENT OF CAPITAL USD 1402.07 | ||
| CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
| DIRECTOR APPOINTED PAUL ANDREW FRY | ||
| 25/08/22 STATEMENT OF CAPITAL USD 1256.34 | ||
| 30/08/22 STATEMENT OF CAPITAL USD 1350.98 | ||
| 01/11/22 STATEMENT OF CAPITAL USD 1374.87 | ||
| RP04SH01 | Second filing of capital allotment of shares USD1,211.89 | |
| SH01 | 01/04/22 STATEMENT OF CAPITAL USD 1130.02 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM DOWNIE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 14/04/22 | |
| SH01 | 23/03/22 STATEMENT OF CAPITAL USD 1126.08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | |
| SH01 | 18/10/21 STATEMENT OF CAPITAL USD 1119.90 | |
| AA01 | Current accounting period extended from 30/11/21 TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED JEAN HOFFMAN | |
| AP01 | DIRECTOR APPOINTED GEORGE WILLIAM GUNN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 129918440004 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 24/03/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 129918440001 | |
| SH01 | 09/03/21 STATEMENT OF CAPITAL USD 1000.99 | |
| AP01 | DIRECTOR APPOINTED JOHNNY JUHYUNG KIM | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MERCURIO HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MERCURIO HOLDCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of MERCURIO HOLDCO LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of MERCURIO HOLDCO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MERCURIO HOLDCO LIMITED
Income
Government Income
We have not found government income sources for MERCURIO HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MERCURIO HOLDCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERCURIO HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCURIO HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MERCURIO HOLDCO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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