Mercury Songs Limited
Company 01346089 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Matilda Beach Valli Director · appointed 2022
- Henry James Beach Director
- Amin Saleh Director · appointed 1997
Directors past 6 years
- Amin Saleh Director · appointed 1997
First-time vs portfolio directors
Portfolio (3)
- Matilda Beach Valli Director · appointed 2022
- Henry James Beach Director
- Amin Saleh Director · appointed 1997
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mightytape Limited 3 shared directors
- Mercury Songs NEW Holdco Limited 3 shared directors
Connected through a shared director
- Tonleigh Limited 1 shared director
- Amin Saleh LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01346089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1977 |
| Address | 124 FINCHLEY ROAD, LONDON, NW3 5JS |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Henry James Beach ceased 2024-06-03
75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust) · notified 2016-04-06 - John Leslie Libson ceased 2022-09-09
75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust) · notified 2016-04-06 - Amin Saleh ceased 2024-06-03
75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust) · notified 2016-06-14 - Matilda Beach Valli ceased 2024-06-03
75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust) · notified 2020-09-30 - Mercury Songs NEW Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mercury Songs Rockco Limited ceased 2024-06-03
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21
Officers (7)
- Matilda Beach Valli Director · appointed 2022
- Amin Saleh Director · appointed 1997
- Mary Georgina Austin Secretary
- Henry James Beach Director
Show 3 former officers
- Graham Michael Green Director · appointed 1999 · resigned 2004
- Nicholas Craig Maitland Holford Director · appointed 1999 · resigned 2002
- John Leslie Libson Director · appointed 1997 · resigned 2022
Directors and officers on the Companies House record, current and former.
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