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MERCURY CHALLENGER BIDCO LIMITED

MERCURY CHALLENGER BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERCURY CHALLENGER BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15449274
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERCURY CHALLENGER BIDCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MERCURY CHALLENGER BIDCO LIMITED located?

    Registered Office Address
    10 Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERCURY CHALLENGER BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MERCURY CHALLENGER BIDCO LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for MERCURY CHALLENGER BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		21 pagesAA

    legacy

    		131 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registration of charge 154492740004, created on Jul 28, 2025

    		157 pagesMR01

    Appointment of Pinsent Masons Secretarial Limited as a secretary on Jan 29, 2024

    		2 pagesAP04

    Confirmation statement made on Jan 28, 2025 with updates

    		5 pagesCS01

    Change of details for Cd&R Firefly Bidco Limited as a person with significant control on Mar 26, 2024

    		2 pagesPSC05

    Registration of charge 154492740003, created on Dec 20, 2024

    		132 pagesMR01

    Director's details changed for Mr Jeremy Clarke on Jan 29, 2024

    		2 pagesCH01

    Registration of charge 154492740001, created on May 24, 2024

    		34 pagesMR01

    Registration of charge 154492740002, created on May 24, 2024

    		19 pagesMR01

    Statement of capital following an allotment of shares on Apr 29, 2024

    • Capital: GBP 5,500,001
    		3 pagesSH01

    Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2024

    Statement of capital on Jan 29, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MERCURY CHALLENGER BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    		76579530001
    BANNISTER, William Bahlsen
    Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    10
    United Kingdom
    		Director
    Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    10
    United Kingdom
    		EnglandBritish318667280001
    CLARKE, Jeremy
    Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    10
    United Kingdom
    		Director
    Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    10
    United Kingdom
    		United KingdomBritish176269140002
    LANE, Simon Paul
    Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    10
    United Kingdom
    		Director
    Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    10
    United Kingdom
    		EnglandBritish313776430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERCURY CHALLENGER BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    10
    United Kingdom
    		Jan 29, 2024
    Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09580601
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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