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MERCURY SONGS LIMITED

Active
01346089·incorporated 1977-12-29

MERCURY SONGS LIMITED is an active UK private limited company, incorporated on 29 December 1977 at Companies House (number 01346089; OpenRegistry canonical ID GB-01346089-mercury-songs-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 23,059 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-12-29
Registered Address
124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

MERCURY SONGS LIMITED has 1 person with significant control on file:

  • Mercury Songs New Holdco Limited (England And Wales reg. 15724424). Notified 2024-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Amin Saleh born 1945 resident in United Kingdom, British national. Notified 2016-06-14. Ceased 2024-06-03.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Ms Matilda Beach Valli born 1977 resident in Switzerland, Swiss national. Notified 2020-09-30. Ceased 2024-06-03.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Mr Henry James Beach born 1942 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2024-06-03.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • John Leslie Libson born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-09-09.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

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