PROJECT MERCURY TOPCO LIMITED
Overview
| Company Name | PROJECT MERCURY TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13295767 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT MERCURY TOPCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROJECT MERCURY TOPCO LIMITED located?
| Registered Office Address | C/O Dwf Company Secretarial Services Limited One Snowhill, Snow Hill Queensway B4 6GA Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT MERCURY TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROJECT MERCURY TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for PROJECT MERCURY TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Northedge Capital Iii Gp Llp as a person with significant control on Nov 25, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Project Corvalis Bidco Limited as a person with significant control on Nov 25, 2025 | 2 pages | PSC02 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 132957670005, created on Nov 25, 2025 | 70 pages | MR01 | ||||||||||||||
Satisfaction of charge 132957670001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 132957670003, created on Nov 25, 2025 | 55 pages | MR01 | ||||||||||||||
Registration of charge 132957670004, created on Nov 25, 2025 | 60 pages | MR01 | ||||||||||||||
Satisfaction of charge 132957670002 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital on Nov 06, 2025
| 6 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 29, 2025
| 6 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Jul 03, 2025
| 11 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Lansdowne Gate New Road Solihull B91 3DL England to C/O Dwf Company Secretarial Services Limited One Snowhill, Snow Hill Queensway Birmingham B4 6GA on Jun 16, 2025 | 1 pages | AD01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital on Apr 01, 2025
| 7 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Who are the officers of PROJECT MERCURY TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Steven Martin | Director | One Snowhill, Snow Hill Queensway B4 6GA Birmingham C/O Dwf Company Secretarial Services Limited United Kingdom | England | British | 303251960001 | |||||
| JESSUP, Alexander Robert | Director | One Snowhill, Snow Hill Queensway B4 6GA Birmingham C/O Dwf Company Secretarial Services Limited United Kingdom | England | British | 301842470001 | |||||
| JONES, Sian Julia | Director | One Snowhill, Snow Hill Queensway B4 6GA Birmingham C/O Dwf Company Secretarial Services Limited United Kingdom | England | British | 281765260003 | |||||
| PICKERING, Jon | Director | One Snowhill, Snow Hill Queensway B4 6GA Birmingham C/O Dwf Company Secretarial Services Limited United Kingdom | England | British | 243225500001 | |||||
| SIMPSON, Sandra Louise | Director | One Snowhill, Snow Hill Queensway B4 6GA Birmingham C/O Dwf Company Secretarial Services Limited United Kingdom | England | British | 281766390001 | |||||
| SZABO, Andrew Frank | Director | One Snowhill, Snow Hill Queensway B4 6GA Birmingham C/O Dwf Company Secretarial Services Limited United Kingdom | England | British | 281765970001 | |||||
| TROMANS, Sarah Barbara | Director | One Snowhill, Snow Hill Queensway B4 6GA Birmingham C/O Dwf Company Secretarial Services Limited United Kingdom | England | British | 316010720001 | |||||
| CRAVEN, Michael Eliot | Director | New Road B91 3DL Solihull Lansdowne Gate England | England | British | 297120950001 | |||||
| KELLY, Ian Francis | Director | New Road B91 3DL Solihull Lansdowne Gate England | United Kingdom | British | 131528490001 | |||||
| NAYLOR, Mark Mckenzie | Director | New Road B91 3DL Solihull Lansdowne Gate England | England | British | 238114630001 | |||||
| SKINNER, Andrew | Director | New Road B91 3DL Solihull Lansdowne Gate England | England | British | 277952700001 |
Who are the persons with significant control of PROJECT MERCURY TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Corvalis Bidco Limited | Nov 25, 2025 | One Snowhill, Snow Hill Queensway B4 6GA Birmingham C/O Dwf Company Secretarial Services Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Northedge Capital Iii Gp Llp | Mar 26, 2021 | Number One Spinningfields 1 Hardman St M3 3EB Manchester 13th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0