Mercury Songs Demerged Holdco Limited
15724426 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2024-05-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · SMALL
- Next accounts due
- 2027-03-31 in 284 days
- Confirmation statement
- last made up 2025-05-15 · next due 2026-05-2922 days overdue
Registered office
2 Canal ReachLondon
N1c 4db
Peer comparison
Compared against 70 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | May 2024 |
|---|---|---|
| Balance sheet | ||
| Fixed assets |
£14,121,499
|
— |
| Cash |
£1
|
— |
| Net assets |
£14,121,500
|
— |
| Equity |
£14,121,500
|
— |
| Other | ||
| Average employees |
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Stanford, Charles Henry · Director appointed 2024-06-26
- Major, Timothy William · Director appointed 2024-06-26
- Beach Valli, Matilda · Director appointed 2024-05-16 resigned 2024-06-26
- Beach, Henry James · Director appointed 2024-05-16 resigned 2024-06-26
- Saleh, Amin · Director appointed 2024-05-16 resigned 2024-06-26
People with significant control (4)
-
Henry James Beach Ceased 2024-06-26Individual Psc · British · resident in Switzerland · born 3/1942 · notified 2024-05-20Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust
-
Ms Matilda Beach Valli Ceased 2024-06-26Individual Psc · Swiss · resident in Switzerland · born 7/1977 · notified 2024-05-20Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust
-
Mr Amin Saleh Ceased 2024-06-26Individual Psc · British · resident in United Kingdom · born 4/1945 · notified 2024-05-16Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust
-
Rock Bidco Limited ActiveCorporate Entity Psc · notified 2024-06-26Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-05-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-03-24 Small-company accounts AA Accounts
- 2026-01-19 Change account reference date company previous extended AA01 Accounts
- 2025-07-23 Director details changed CH01 Officers
- 2025-05-30 Move registers to sail company with new address AD03 Address
- 2025-05-30 Change sail address company with new address AD02 Address
- 2025-05-29 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-01-16 Notification of a person with significant control PSC02 PSC
- 2025-01-16 Cessation of a person with significant control PSC07 PSC
- 2025-01-16 Cessation of a person with significant control PSC07 PSC
- 2025-01-16 Cessation of a person with significant control PSC07 PSC
- 2024-07-10 Change registered office address company with date old address new address AD01 Address
- 2024-07-10 Appointment of director AP01 Officers
- 2024-07-10 Appointment of director AP01 Officers
- 2024-07-10 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register