MARCH BIDCO LIMITED

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

    Company NameMARCH BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16037280
    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 MARCH BIDCO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MARCH BIDCO LIMITED located?

    Registered Office Address
    Violet 2, Sci-Tech Daresbury Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARCH BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROJECT MERCURI BIDCO LIMITEDOct 23, 2024Oct 23, 2024

    What are the latest accounts for MARCH BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnOct 23, 2026

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

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for MARCH BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gregor Duncan Roberts as a director on Aug 20, 2026

    1 pagesTM01

    Appointment of Mr Patrick James Macdonald as a director on Dec 24, 2025

    2 pagesAP01

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed project mercuri bidco LIMITED\certificate issued on 10/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 12, 2024

    RES15

    Registered office address changed from 11 Hanover Square London W1S 1JJ United Kingdom to Violet 2, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4AB on Jan 09, 2025

    1 pagesAD01

    Appointment of Mr Gregor Duncan Roberts as a director on Nov 25, 2024

    2 pagesAP01

    Appointment of Mr Mark Stuart Orpin as a director on Nov 25, 2024

    2 pagesAP01

    Appointment of Mr Christopher James Peter Kehoe as a director on Nov 25, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 160372800001, created on Nov 15, 2024

    63 pagesMR01

    Current accounting period extended from Oct 31, 2025 to Feb 28, 2026

    1 pagesAA01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 23, 2024

    Statement of capital on Oct 23, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of MARCH BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Nicholas
    Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    Violet 2, Sci-Tech Daresbury
    England
    Director
    Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    Violet 2, Sci-Tech Daresbury
    England
    ItalyAustralian,British328499980001
    KEHOE, Christopher James Peter
    Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    Violet 2, Sci-Tech Daresbury
    England
    Director
    Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    Violet 2, Sci-Tech Daresbury
    England
    EnglandBritish220701910001
    KING, Robert
    Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    Violet 2, Sci-Tech Daresbury
    England
    Director
    Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    Violet 2, Sci-Tech Daresbury
    England
    United KingdomBritish328499970001
    MACDONALD, Patrick James
    Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    Violet 2, Sci-Tech Daresbury
    England
    Director
    Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    Violet 2, Sci-Tech Daresbury
    England
    ScotlandBritish90055380002
    ORPIN, Mark Stuart
    Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    Violet 2, Sci-Tech Daresbury
    England
    Director
    Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    Violet 2, Sci-Tech Daresbury
    England
    EnglandBritish277778900002
    ROBERTS, Gregor Duncan
    Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    Violet 2, Sci-Tech Daresbury
    England
    Director
    Keckwick Lane
    Daresbury
    WA4 4AB Warrington
    Violet 2, Sci-Tech Daresbury
    England
    ScotlandScottish305933740001

    Who are the persons with significant control of MARCH BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hanover Square
    W1S 1JJ London
    11
    United Kingdom
    Oct 23, 2024
    Hanover Square
    W1S 1JJ London
    11
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16034650
    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.

    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